(CS01) Confirmation statement with no updates 2024-02-24
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2023-03-31
filed on: 25th, September 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023-02-24
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 20th, December 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022-02-24
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 22nd, December 2021
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Canal View Business Park Wheelhouse Road Rugeley WS15 1UY England to Edric House , Wolseley Court Wheelhouse Road Brereton Rugeley WS15 1UZ on 2021-08-24
filed on: 24th, August 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-02-24
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-03-31
filed on: 4th, February 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020-02-24
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 21st, October 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-02-24
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Dains Llp Venture Point Wheelhouse Road Rugeley Staffs WS15 1UZ England to Canal View Business Park Wheelhouse Road Rugeley WS15 1UY on 2018-03-14
filed on: 14th, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-02-24
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 3rd, November 2017
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period extended from 2017-02-28 to 2017-03-31
filed on: 8th, May 2017
| accounts
|
Free Download
(1 page)
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(CH03) On 2017-05-08 secretary's details were changed
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
(CH03) On 2017-04-20 secretary's details were changed
filed on: 20th, April 2017
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 7 Portland Road Birmingham B16 9HN to Dains Llp Venture Point Wheelhouse Road Rugeley Staffs WS15 1UZ on 2017-04-10
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-02-24
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 26th, October 2016
| resolution
|
Free Download
(37 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, October 2016
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-02-29
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
(CH03) On 2016-03-01 secretary's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-02-24 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2016-03-10: 12.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 2nd, November 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-02-24 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-04-09: 12.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 3rd, November 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-02-24 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from C/O Dean Statham, Accountants 29 King Street Newcastle Staffordshire ST5 1ER England on 2014-05-14
filed on: 14th, May 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-02-28
filed on: 30th, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-02-24 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2012-02-29
filed on: 6th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 2012-06-01
filed on: 1st, June 2012
| address
|
Free Download
(1 page)
|
(SH03) Purchase of own shares
filed on: 30th, May 2012
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2012-05-30: 12.00 GBP
filed on: 30th, May 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 23rd, May 2012
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-02-24 with full list of members
filed on: 29th, February 2012
| annual return
|
Free Download
(8 pages)
|
(AP03) On 2012-02-08 - new secretary appointed
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2012-02-08
filed on: 8th, February 2012
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 6th, January 2012
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2011-12-01: 10.00 GBP
filed on: 6th, January 2012
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, January 2012
| capital
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, January 2012
| incorporation
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 2011-12-05: 15.00 GBP
filed on: 6th, January 2012
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2011-11-30 to 2012-02-29
filed on: 1st, December 2011
| accounts
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 26th, March 2011
| mortgage
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2011-02-24 with full list of members
filed on: 24th, February 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from C/O Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England on 2011-02-01
filed on: 1st, February 2011
| address
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Springvale Office Lound Hall Estates Bothamsall Retford Nottinghamshire DN22 8DF England on 2011-01-05
filed on: 5th, January 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 10th, November 2010
| incorporation
|
Free Download
(26 pages)
|