(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 14th, August 2019
| accounts
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Free Download
(11 pages)
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(CH01) On Fri, 19th Oct 2018 director's details were changed
filed on: 19th, October 2018
| officers
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(2 pages)
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(CH03) On Fri, 19th Oct 2018 secretary's details were changed
filed on: 19th, October 2018
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(17 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, June 2016
| accounts
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Free Download
(6 pages)
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(AD01) Address change date: Tue, 3rd May 2016. New Address: Unit 11 Sugnall Business Centre Sugnall Nr Eccleshall Staffordshire ST21 6NF. Previous address: C/O Heidi Jensen Unit 11 Unit 11 Sugnall Business Centre Sugnall, Eccleshall Staffordshire ST21 6NF
filed on: 3rd, May 2016
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 8th Oct 2015 with full list of members
filed on: 26th, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 26th Oct 2015: 15000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 16th, June 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 8th Oct 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 19th, June 2014
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Mon, 27th Jan 2014. Old Address: Unit 3 Sugnall Business Centre Sugnall Eccleshall Staffordshire ST21 6NF
filed on: 27th, January 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 8th Oct 2013 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Wed, 16th Oct 2013: 15000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 16th, May 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Mon, 8th Oct 2012 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Sat, 8th Oct 2011 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 26th, July 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Fri, 8th Oct 2010 with full list of members
filed on: 18th, October 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 23rd, August 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Thu, 8th Oct 2009 with full list of members
filed on: 28th, October 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 29th, July 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Tue, 28th Oct 2008 with shareholders record
filed on: 28th, October 2008
| annual return
|
Free Download
(3 pages)
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(288b) On Thu, 26th Jun 2008 Appointment terminated director
filed on: 26th, June 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 13th, June 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Mon, 8th Oct 2007 with shareholders record
filed on: 8th, October 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Mon, 8th Oct 2007 with shareholders record
filed on: 8th, October 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 2nd, June 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 2nd, June 2007
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Tue, 31st Oct 2006 with shareholders record
filed on: 31st, October 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Tue, 31st Oct 2006 with shareholders record
filed on: 31st, October 2006
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 23rd, August 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 23rd, August 2006
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 24/01/06 from: 6 glebe close cheswardine market drayton shropshire TF9 2RU
filed on: 24th, January 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/01/06 from: 6 glebe close cheswardine market drayton shropshire TF9 2RU
filed on: 24th, January 2006
| address
|
Free Download
(1 page)
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(363a) Annual return up to Fri, 18th Nov 2005 with shareholders record
filed on: 18th, November 2005
| annual return
|
Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Fri, 18th Nov 2005 with shareholders record
filed on: 18th, November 2005
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 14th, June 2005
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 14th, June 2005
| accounts
|
Free Download
(6 pages)
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(363s) Annual return up to Mon, 15th Nov 2004 with shareholders record
filed on: 15th, November 2004
| annual return
|
Free Download
(7 pages)
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(363(288)) Mon, 15th Nov 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return up to Mon, 15th Nov 2004 with shareholders record
filed on: 15th, November 2004
| annual return
|
Free Download
(7 pages)
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(363(288)) Mon, 15th Nov 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(88(2)R) Alloted 14999 shares on Mon, 5th Apr 2004. Value of each share 1 £, total number of shares: 15000.
filed on: 14th, April 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 14999 shares on Mon, 5th Apr 2004. Value of each share 1 £, total number of shares: 15000.
filed on: 14th, April 2004
| capital
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Free Download
(2 pages)
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(288a) On Wed, 3rd Mar 2004 New director appointed
filed on: 3rd, March 2004
| officers
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Free Download
(2 pages)
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(288a) On Wed, 3rd Mar 2004 New director appointed
filed on: 3rd, March 2004
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 25th, February 2004
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 25/02/04 from: 6 glebe close, cheswardine market drayton shropshire TF9 2RU
filed on: 25th, February 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 25/02/04 from: 6 glebe close, cheswardine market drayton shropshire TF9 2RU
filed on: 25th, February 2004
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 25th, February 2004
| accounts
|
Free Download
(1 page)
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(288a) On Tue, 17th Feb 2004 New secretary appointed
filed on: 17th, February 2004
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 17th Feb 2004 Secretary resigned
filed on: 17th, February 2004
| officers
|
Free Download
(1 page)
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(288b) On Tue, 17th Feb 2004 Director resigned
filed on: 17th, February 2004
| officers
|
Free Download
(1 page)
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(288a) On Tue, 17th Feb 2004 New director appointed
filed on: 17th, February 2004
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 17th Feb 2004 New director appointed
filed on: 17th, February 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 17th Feb 2004 Secretary resigned
filed on: 17th, February 2004
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 17th Feb 2004 New secretary appointed
filed on: 17th, February 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 17th Feb 2004 Director resigned
filed on: 17th, February 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, October 2003
| incorporation
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Free Download
(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, October 2003
| incorporation
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Free Download
(12 pages)
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