(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 2nd, July 2020
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 3rd, May 2019
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 8th, June 2018
| accounts
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Free Download
(7 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 30th, May 2017
| accounts
|
Free Download
(19 pages)
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(SH20) Statement by Directors
filed on: 18th, September 2016
| capital
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(1 page)
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(SH19) Statement of Capital on 2016-09-18: 2800.00 GBP
filed on: 18th, September 2016
| capital
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 18th, September 2016
| resolution
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(CAP-SS) Solvency Statement dated 23/08/16
filed on: 18th, September 2016
| insolvency
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-05-31
filed on: 1st, June 2016
| annual return
|
Free Download
(9 pages)
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(SH01) Statement of Capital on 2016-06-01: 102800.00 GBP
capital
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(AA) Full accounts data made up to 2015-12-31
filed on: 25th, May 2016
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-05-31
filed on: 2nd, June 2015
| annual return
|
Free Download
(9 pages)
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(AA) Medium company accounts made up to 2014-12-31
filed on: 30th, May 2015
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-05-31
filed on: 4th, June 2014
| annual return
|
Free Download
(9 pages)
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(SH01) Statement of Capital on 2014-06-04: 247800.00 GBP
capital
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(AA) Medium company accounts made up to 2013-12-31
filed on: 20th, May 2014
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-05-31
filed on: 11th, June 2013
| annual return
|
Free Download
(9 pages)
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(AA) Medium company accounts made up to 2012-12-31
filed on: 3rd, June 2013
| accounts
|
Free Download
(17 pages)
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(AA) Medium company accounts made up to 2011-12-31
filed on: 14th, June 2012
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-05-31
filed on: 8th, June 2012
| annual return
|
Free Download
(9 pages)
|
(AUD) Auditor's resignation
filed on: 19th, July 2011
| auditors
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-05-31
filed on: 2nd, June 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Medium company accounts made up to 2010-12-31
filed on: 18th, April 2011
| accounts
|
Free Download
(19 pages)
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(AA) Medium company accounts made up to 2009-12-31
filed on: 19th, July 2010
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-05-31
filed on: 17th, June 2010
| annual return
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Central House Vulcan Way Hermitage Road Industrial Estate Coalville Leicestershire LE67 3FW United Kingdom on 2009-11-10
filed on: 10th, November 2009
| address
|
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(1 page)
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(AA) Full accounts data made up to 2008-12-31
filed on: 4th, November 2009
| accounts
|
Free Download
(20 pages)
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(AD01) Registered office address changed from Vulcan Way Hermitage Industrial Estate Coalville Leicestershire LE67 3FW on 2009-10-19
filed on: 19th, October 2009
| address
|
Free Download
(1 page)
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(363a) Period up to 2009-06-09 - Annual return with full member list
filed on: 9th, June 2009
| annual return
|
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(5 pages)
|
(363a) Period up to 2008-06-06 - Annual return with full member list
filed on: 6th, June 2008
| annual return
|
Free Download
(8 pages)
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(AA) Medium company accounts made up to 2007-12-31
filed on: 19th, May 2008
| accounts
|
Free Download
(18 pages)
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 12th, February 2008
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of financial assistance for the acquisition of shares
filed on: 12th, February 2008
| resolution
|
Free Download
(5 pages)
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(AA) Medium company accounts made up to 2006-12-31
filed on: 25th, June 2007
| accounts
|
Free Download
(18 pages)
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(363a) Period up to 2007-06-15 - Annual return with full member list
filed on: 15th, June 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Medium company accounts made up to 2005-12-31
filed on: 9th, August 2006
| accounts
|
Free Download
(17 pages)
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(363a) Period up to 2006-06-30 - Annual return with full member list
filed on: 30th, June 2006
| annual return
|
Free Download
(5 pages)
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(363s) Period up to 2005-06-30 - Annual return with full member list
filed on: 30th, June 2005
| annual return
|
Free Download
(5 pages)
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(AA) Medium company accounts made up to 2004-12-31
filed on: 7th, June 2005
| accounts
|
Free Download
(19 pages)
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(88(2)R) Alloted 300 shares on 2004-11-05. Value of each share 1 £, total number of shares: 247800.
filed on: 26th, January 2005
| capital
|
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(2 pages)
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(363s) Period up to 2004-06-08 - Annual return with full member list
filed on: 8th, June 2004
| annual return
|
Free Download
(9 pages)
|
(AA) Medium company accounts made up to 2003-12-31
filed on: 26th, May 2004
| accounts
|
Free Download
(17 pages)
|
(363s) Period up to 2003-06-18 - Annual return with full member list
filed on: 18th, June 2003
| annual return
|
Free Download
(8 pages)
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(AA) Small company accounts for the period up to 2002-12-31
filed on: 10th, June 2003
| accounts
|
Free Download
(7 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 9th, February 2003
| capital
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Free Download
(4 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 9th, February 2003
| capital
|
Free Download
(4 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 9th, February 2003
| capital
|
Free Download
(4 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 9th, February 2003
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 247498 shares on 2002-07-01. Value of each share 1 £, total number of shares: 247500.
filed on: 12th, September 2002
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 12th, September 2002
| resolution
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(1 page)
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(225) Accounting reference date shortened from 31/05/03 to 31/12/02
filed on: 12th, September 2002
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 2002-05-31. Value of each share 1 £, total number of shares: 2.
filed on: 1st, July 2002
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 01/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
filed on: 1st, July 2002
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 31st, May 2002
| incorporation
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(18 pages)
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