(AA01) Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 31st March 2024.
filed on: 27th, October 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, May 2023
| accounts
|
Free Download
(10 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, May 2023
| incorporation
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, May 2023
| resolution
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Penningtons Manches Cooper Llp Church Street Birmingham West Midlands B3 2RT England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on Friday 12th May 2023
filed on: 12th, May 2023
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 27th April 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 6 Salop Road Oswestry Shropshire SY11 2NU to C/O Penningtons Manches Cooper Llp Church Street Birmingham West Midlands B3 2RT on Friday 28th April 2023
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 27th April 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 27th April 2023.
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Tuesday 30th August 2022
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 9th February 2022
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 12th, February 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(12 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 14th October 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 14th October 2014 with full list of members
filed on: 17th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 17th October 2014
capital
|
|
(AA01) Previous accounting period extended from Tuesday 31st December 2013 to Monday 31st March 2014
filed on: 22nd, September 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 14th October 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 15th October 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Sunday 14th October 2012 with full list of members
filed on: 15th, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 11th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 14th October 2011 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On Monday 10th October 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 10th October 2011 secretary's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 14th October 2010 with full list of members
filed on: 14th, October 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 2nd, November 2009
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 14th October 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 14th October 2009 with full list of members
filed on: 15th, October 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On Wednesday 14th October 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 14th October 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On Wednesday 14th October 2009 secretary's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 16th October 2008
filed on: 16th, October 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 7th, October 2008
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 7th, November 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 7th, November 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Wednesday 17th October 2007
filed on: 17th, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Wednesday 17th October 2007
filed on: 17th, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Friday 12th January 2007
filed on: 12th, January 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Friday 12th January 2007
filed on: 12th, January 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 11th, October 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 11th, October 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004
filed on: 11th, October 2005
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return made up to Tuesday 11th October 2005
filed on: 11th, October 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Tuesday 11th October 2005
filed on: 11th, October 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004
filed on: 11th, October 2005
| accounts
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/10/05 to 31/12/04
filed on: 11th, October 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/10/05 to 31/12/04
filed on: 11th, October 2005
| accounts
|
Free Download
(1 page)
|
(288a) On Friday 24th December 2004 New director appointed
filed on: 24th, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On Friday 24th December 2004 New director appointed
filed on: 24th, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On Monday 29th November 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 29th November 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Friday 15th October 2004. Value of each share 1 £, total number of shares: 2.
filed on: 18th, November 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Friday 15th October 2004. Value of each share 1 £, total number of shares: 2.
filed on: 18th, November 2004
| capital
|
Free Download
(2 pages)
|
(288a) On Tuesday 16th November 2004 New secretary appointed;new director appointed
filed on: 16th, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 16th November 2004 New secretary appointed;new director appointed
filed on: 16th, November 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 22nd October 2004 Secretary resigned
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On Friday 22nd October 2004 Secretary resigned
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On Friday 22nd October 2004 Director resigned
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On Friday 22nd October 2004 Director resigned
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, October 2004
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 14th, October 2004
| incorporation
|
Free Download
(18 pages)
|