(CS01) Confirmation statement with updates Tue, 12th Mar 2024
filed on: 15th, March 2024
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Sun, 12th Mar 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Sat, 12th Mar 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control Thu, 1st Jul 2021
filed on: 21st, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(4 pages)
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(CH03) On Wed, 30th Jun 2021 secretary's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Thu, 29th Apr 2021
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Thu, 29th Apr 2021 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 12th Mar 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Thu, 12th Mar 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 12th Mar 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 12th Mar 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 12th Mar 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 12th Mar 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Mar 2015
filed on: 13th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 13th Mar 2015: 2.00 GBP
capital
|
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(SH01) Capital declared on Tue, 24th Feb 2015: 2.00 GBP
filed on: 10th, March 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 6th, March 2015
| resolution
|
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(CH03) On Sun, 1st Feb 2015 secretary's details were changed
filed on: 23rd, February 2015
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Mar 2014
filed on: 14th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Fri, 26th Jul 2013. Old Address: First Floor 96 High Street Henley-in-Arden Warwickshire B95 5BY England
filed on: 26th, July 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 12th Mar 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Mar 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On Wed, 21st Mar 2012 director's details were changed
filed on: 17th, April 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Thu, 14th Jul 2011. Old Address: Suite 4 Welch House 90 High Street Henley-in-Arden Warwickshire B95 5BY
filed on: 14th, July 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Mar 2011
filed on: 29th, March 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On Fri, 25th Mar 2011 director's details were changed
filed on: 28th, March 2011
| officers
|
Free Download
(3 pages)
|
(CH03) On Fri, 25th Mar 2011 secretary's details were changed
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Mar 2010
filed on: 10th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Thu, 15th Jul 2010. Old Address: St Helens House 23-31 Vittoria Street Birmingham West Midlands B1 3ND
filed on: 15th, July 2010
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 1st, April 2010
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, July 2009
| gazette
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 15th Jul 2009 with complete member list
filed on: 15th, July 2009
| annual return
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, April 2009
| gazette
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Thu, 4th Sep 2008 with complete member list
filed on: 4th, September 2008
| annual return
|
Free Download
(3 pages)
|
(190) Location of debenture register
filed on: 3rd, September 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 03/09/2008 from st helens house 23-31 vittoria street birmingham west midlands B1 3ND
filed on: 3rd, September 2008
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 3rd, September 2008
| address
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, March 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, March 2007
| incorporation
|
Free Download
(16 pages)
|