(AA) Dormant company accounts reported for the period up to 2022/09/30
filed on: 29th, June 2023
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, May 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 20th, May 2023
| incorporation
|
Free Download
(31 pages)
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(SH08) Change of share class name or designation
filed on: 20th, May 2023
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/04/01
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/09/30
filed on: 29th, June 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022/04/01
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/04/01
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/09/30
filed on: 15th, March 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 31a-31B Heming Road Washford Industrial Estate Redditch B98 0DH England on 2020/12/24 to C/O Calloose Caravan Park 16 Calloose Lane W Leedstown Hayle Cornwall TR27 5ET
filed on: 24th, December 2020
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2020/04/16
filed on: 16th, April 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2020/04/16 director's details were changed
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/04/01
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/09/30
filed on: 27th, February 2020
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, June 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/04/01
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 18th, June 2019
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG on 2019/04/03 to 31a-31B Heming Road Washford Industrial Estate Redditch B98 0DH
filed on: 3rd, April 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2018/09/30
filed on: 18th, February 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/09/30
filed on: 23rd, April 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/04/01
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2017/04/01 director's details were changed
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/04/01
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 4th, April 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/01
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 10th, March 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/01
filed on: 17th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 29th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/01
filed on: 4th, April 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 7th, January 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/04/01
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 60.00 GBP is the capital in company's statement on 2012/10/24
filed on: 6th, November 2012
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 2nd, November 2012
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, November 2012
| resolution
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 23rd, April 2012
| resolution
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 23rd, April 2012
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2012/04/2350.00 GBP
filed on: 23rd, April 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/04/01
filed on: 11th, April 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2012/03/01
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 14th, December 2011
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2011/12/1450.00 GBP
filed on: 14th, December 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 14th, December 2011
| resolution
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 29th, November 2011
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2011/09/30. Originally it was 2011/04/30
filed on: 20th, September 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/04/01
filed on: 4th, April 2011
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 1st, April 2010
| incorporation
|
Free Download
(37 pages)
|