(AA) Dormant company accounts made up to December 31, 2022
filed on: 6th, April 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 5th, April 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 6th, May 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 14th, January 2020
| accounts
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(3 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 22nd, January 2019
| accounts
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(3 pages)
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(AD01) New registered office address Bovingdon Grange Bovingdon Green Frieth Road Marlow Buckinghamshire SL7 2JG. Change occurred on January 26, 2018. Company's previous address: Corner Oak 1 Homer Road Solihull West Midlands B91 3QG United Kingdom.
filed on: 26th, January 2018
| address
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 25th, January 2018
| accounts
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(3 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 21st, June 2017
| accounts
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(3 pages)
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(AD02) New sail address Corner Oak Homer Road Solihull B91 3QG. Change occurred at an unknown date. Company's previous address: 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP United Kingdom.
filed on: 6th, March 2017
| address
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(1 page)
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(AD01) New registered office address Corner Oak 1 Homer Road Solihull West Midlands B91 3QG. Change occurred on November 15, 2016. Company's previous address: 59 Knowle Wood Road Dorridge West Midlands B93 8JP.
filed on: 15th, November 2016
| address
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 17th, August 2016
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 5th, August 2015
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2015
filed on: 9th, July 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on July 9, 2015: 1.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2014
filed on: 1st, July 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on July 1, 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 30th, April 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2013
filed on: 10th, July 2013
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 14th, May 2013
| accounts
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(2 pages)
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(AP01) On December 10, 2012 new director was appointed.
filed on: 10th, December 2012
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on December 10, 2012
filed on: 10th, December 2012
| officers
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(1 page)
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(AP03) Appointment (date: December 10, 2012) of a secretary
filed on: 10th, December 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 10, 2012
filed on: 10th, December 2012
| officers
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Free Download
(1 page)
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(CH03) On August 1, 2011 secretary's details were changed
filed on: 3rd, July 2012
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2012
filed on: 3rd, July 2012
| annual return
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Free Download
(6 pages)
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(CH01) On August 1, 2011 director's details were changed
filed on: 3rd, July 2012
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 29th, March 2012
| accounts
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(2 pages)
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(CH01) On May 19, 2011 director's details were changed
filed on: 7th, July 2011
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2011
filed on: 7th, July 2011
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 7th, February 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2010
filed on: 9th, July 2010
| annual return
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Free Download
(5 pages)
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(CH01) On December 31, 2009 director's details were changed
filed on: 6th, July 2010
| officers
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Free Download
(2 pages)
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(CH03) On December 31, 2009 secretary's details were changed
filed on: 6th, July 2010
| officers
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Free Download
(1 page)
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(CH01) On December 31, 2009 director's details were changed
filed on: 5th, July 2010
| officers
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Free Download
(2 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 5th, July 2010
| address
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(1 page)
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(AD02) Notification of SAIL
filed on: 5th, July 2010
| address
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2009
filed on: 18th, May 2010
| accounts
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Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 15th, September 2009
| officers
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Free Download
(1 page)
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(363a) Period up to July 15, 2009 - Annual return with full member list
filed on: 15th, July 2009
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2008
filed on: 29th, June 2009
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2007
filed on: 12th, September 2008
| accounts
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Free Download
(2 pages)
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(363a) Period up to July 22, 2008 - Annual return with full member list
filed on: 22nd, July 2008
| annual return
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Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 22nd, July 2008
| officers
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Free Download
(1 page)
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(363a) Period up to July 13, 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to July 13, 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 11th, July 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, July 2007
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 17th, April 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 17th, April 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2005
filed on: 1st, August 2006
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2005
filed on: 1st, August 2006
| accounts
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(2 pages)
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(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 24th, July 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 24th, July 2006
| accounts
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Free Download
(1 page)
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(363a) Period up to July 18, 2006 - Annual return with full member list
filed on: 18th, July 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to July 18, 2006 - Annual return with full member list
filed on: 18th, July 2006
| annual return
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Free Download
(2 pages)
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(288a) On March 16, 2006 New director appointed
filed on: 16th, March 2006
| officers
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Free Download
(1 page)
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(288a) On March 16, 2006 New director appointed
filed on: 16th, March 2006
| officers
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Free Download
(1 page)
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(363a) Period up to March 10, 2006 - Annual return with full member list
filed on: 10th, March 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to March 10, 2006 - Annual return with full member list
filed on: 10th, March 2006
| annual return
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Free Download
(2 pages)
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(288b) On September 9, 2005 Director resigned
filed on: 9th, September 2005
| officers
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Free Download
(1 page)
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(288b) On September 9, 2005 Secretary resigned
filed on: 9th, September 2005
| officers
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Free Download
(1 page)
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(288b) On September 9, 2005 Secretary resigned
filed on: 9th, September 2005
| officers
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Free Download
(1 page)
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(288b) On September 9, 2005 Director resigned
filed on: 9th, September 2005
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed shoo 136 LIMITEDcertificate issued on 15/07/05
filed on: 15th, July 2005
| change of name
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(2 pages)
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(CERTNM) Company name changed shoo 136 LIMITEDcertificate issued on 15/07/05
filed on: 15th, July 2005
| change of name
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Free Download
(2 pages)
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(287) Registered office changed on 06/05/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
filed on: 6th, May 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/05/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
filed on: 6th, May 2005
| address
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Free Download
(1 page)
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(288a) On May 6, 2005 New director appointed
filed on: 6th, May 2005
| officers
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Free Download
(2 pages)
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(288a) On May 6, 2005 New director appointed
filed on: 6th, May 2005
| officers
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Free Download
(2 pages)
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(288a) On May 6, 2005 New secretary appointed
filed on: 6th, May 2005
| officers
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Free Download
(2 pages)
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(288a) On May 6, 2005 New secretary appointed
filed on: 6th, May 2005
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, March 2005
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, March 2005
| incorporation
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Free Download
(19 pages)
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