(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 1st, November 2023
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Tuesday 11th April 2023
filed on: 11th, April 2023
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Friday 30th December 2022
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 30th December 2022
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 10th, November 2021
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on Tuesday 18th May 2021
filed on: 18th, May 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 12th, September 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 7th, August 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 4th April 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 6th April 2015.
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 10th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 4th April 2015 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Friday 4th April 2014 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 7th April 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 17th, September 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Thursday 4th April 2013 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 6th, September 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 4th April 2012 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 11th, November 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 4th April 2011 with full list of members
filed on: 13th, April 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 21st, September 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On Sunday 4th April 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Sunday 4th April 2010 secretary's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 4th April 2010 with full list of members
filed on: 23rd, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 1st, November 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Tuesday 14th April 2009
filed on: 14th, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 10th, December 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Friday 11th April 2008
filed on: 11th, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 14th, September 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 14th, September 2007
| accounts
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 24th, July 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 24th, July 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 1st May 2007
filed on: 1st, May 2007
| annual return
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 1st, May 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 1st, May 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 1st May 2007
filed on: 1st, May 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Wednesday 26th April 2006. Value of each share 1 £, total number of shares: 100.
filed on: 13th, June 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Wednesday 26th April 2006. Value of each share 1 £, total number of shares: 100.
filed on: 13th, June 2006
| capital
|
Free Download
(2 pages)
|
(288a) On Tuesday 25th April 2006 New secretary appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
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(288b) On Tuesday 25th April 2006 Secretary resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 25th April 2006 Director resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 25th April 2006 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 25th April 2006 New secretary appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 25th April 2006 Director resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 25th April 2006 Secretary resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 25th April 2006 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 4th, April 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 4th, April 2006
| incorporation
|
Free Download
(16 pages)
|