(AA) Micro company accounts made up to 31st December 2022
filed on: 26th, November 2023
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 30th, December 2022
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 31st, December 2021
| accounts
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(3 pages)
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(AA01) Current accounting period extended from 30th June 2020 to 31st December 2020
filed on: 15th, April 2020
| accounts
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(1 page)
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(AA) Micro company accounts made up to 30th June 2019
filed on: 31st, March 2020
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 30th June 2018
filed on: 31st, March 2019
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 30th June 2017
filed on: 8th, July 2018
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 30th June 2016
filed on: 31st, March 2017
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 13th April 2016 with full list of members
filed on: 11th, May 2016
| annual return
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(3 pages)
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(SH01) Statement of Capital on 11th May 2016: 2.00 GBP
capital
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(AA) Micro company accounts made up to 30th June 2015
filed on: 31st, March 2016
| accounts
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 30th, September 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 13th April 2015 with full list of members
filed on: 20th, June 2015
| annual return
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(3 pages)
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(AD01) Address change date: 27th October 2014. New Address: Trinity House, 3 Marigold Heath Hayes Cannock Staffordshire WS11 7FP. Previous address: Unit 3 Power Park Towers Business Park Rugeley Staffordshire WS15 1UZ
filed on: 27th, October 2014
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 30th, June 2014
| accounts
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(4 pages)
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(TM02) 29th April 2014 - the day secretary's appointment was terminated
filed on: 29th, April 2014
| officers
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(1 page)
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(AR01) Annual return drawn up to 13th April 2014 with full list of members
filed on: 29th, April 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 29th April 2014: 2.00 GBP
capital
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(AR01) Annual return drawn up to 13th April 2013 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 31st, March 2013
| accounts
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 4th, September 2012
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 13th April 2012 with full list of members
filed on: 8th, May 2012
| annual return
|
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(3 pages)
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(AA01) Accounting reference date changed from 30th April 2011 to 30th June 2011
filed on: 2nd, February 2012
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 13th April 2011 with full list of members
filed on: 3rd, July 2011
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2010
filed on: 31st, January 2011
| accounts
|
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(8 pages)
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(CH01) On 13th April 2010 director's details were changed
filed on: 6th, June 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 13th April 2010 with full list of members
filed on: 6th, June 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(8 pages)
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(363a) Annual return up to 3rd July 2009 with shareholders record
filed on: 3rd, July 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2008
filed on: 19th, February 2009
| accounts
|
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(8 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2007
filed on: 2nd, June 2008
| accounts
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(8 pages)
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(363a) Annual return up to 5th May 2008 with shareholders record
filed on: 5th, May 2008
| annual return
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2006
filed on: 12th, December 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2006
filed on: 12th, December 2007
| accounts
|
Free Download
(8 pages)
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(363a) Annual return up to 8th May 2007 with shareholders record
filed on: 8th, May 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 8th May 2007 with shareholders record
filed on: 8th, May 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 15th May 2006 with shareholders record
filed on: 15th, May 2006
| annual return
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Free Download
(2 pages)
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(288b) On 15th May 2006 Secretary resigned
filed on: 15th, May 2006
| officers
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(1 page)
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(288a) On 15th May 2006 New secretary appointed
filed on: 15th, May 2006
| officers
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Free Download
(1 page)
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(288b) On 15th May 2006 Director resigned
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On 15th May 2006 Secretary resigned
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 15th May 2006 New secretary appointed
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On 15th May 2006 Director resigned
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 15th May 2006 with shareholders record
filed on: 15th, May 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2005
filed on: 16th, February 2006
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2005
filed on: 16th, February 2006
| accounts
|
Free Download
(8 pages)
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(363s) Annual return up to 25th May 2005 with shareholders record
filed on: 25th, May 2005
| annual return
|
Free Download
(3 pages)
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(363(353)) Director's particulars changed; Location of register of members address changed
annual return
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(363s) Annual return up to 25th May 2005 with shareholders record
filed on: 25th, May 2005
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 1 shares on 14th April 2004. Value of each share 1 £, total number of shares: 3.
filed on: 7th, January 2005
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 14th April 2004. Value of each share 1 £, total number of shares: 3.
filed on: 7th, January 2005
| capital
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Free Download
(2 pages)
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(288a) On 18th May 2004 New director appointed
filed on: 18th, May 2004
| officers
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(2 pages)
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(288a) On 18th May 2004 New secretary appointed;new director appointed
filed on: 18th, May 2004
| officers
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(2 pages)
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(288a) On 18th May 2004 New secretary appointed;new director appointed
filed on: 18th, May 2004
| officers
|
Free Download
(2 pages)
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(288a) On 18th May 2004 New director appointed
filed on: 18th, May 2004
| officers
|
Free Download
(2 pages)
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(288b) On 19th April 2004 Director resigned
filed on: 19th, April 2004
| officers
|
Free Download
(1 page)
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(288b) On 19th April 2004 Secretary resigned
filed on: 19th, April 2004
| officers
|
Free Download
(1 page)
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(288b) On 19th April 2004 Director resigned
filed on: 19th, April 2004
| officers
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Free Download
(1 page)
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(287) Registered office changed on 19/04/04 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH
filed on: 19th, April 2004
| address
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(1 page)
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(287) Registered office changed on 19/04/04 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH
filed on: 19th, April 2004
| address
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 14th April 2004. Value of each share 1 £, total number of shares: 2.
filed on: 19th, April 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 14th April 2004. Value of each share 1 £, total number of shares: 2.
filed on: 19th, April 2004
| capital
|
Free Download
(2 pages)
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(288b) On 19th April 2004 Secretary resigned
filed on: 19th, April 2004
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, April 2004
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 13th, April 2004
| incorporation
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(12 pages)
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