(AD01) Change of registered address from 44 Agard Street Derby DE1 1DZ on Mon, 18th Dec 2023 to 1 Leslie Road Streetly Sutton Coldfield B74 3BS
filed on: 18th, December 2023
| address
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(CH01) On Fri, 15th Dec 2023 director's details were changed
filed on: 18th, December 2023
| officers
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(2 pages)
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(CH03) On Fri, 15th Dec 2023 secretary's details were changed
filed on: 18th, December 2023
| officers
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(1 page)
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(CH01) On Fri, 15th Dec 2023 director's details were changed
filed on: 18th, December 2023
| officers
|
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(2 pages)
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(CH01) On Fri, 15th Dec 2023 director's details were changed
filed on: 18th, December 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 11th, July 2023
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 20th, July 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 22nd, July 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 18th, August 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 10th, July 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 10th, August 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2016
filed on: 6th, June 2017
| accounts
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 29th, July 2016
| accounts
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(3 pages)
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(AP01) On Thu, 1st Oct 2015 new director was appointed.
filed on: 4th, November 2015
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Nov 2015
filed on: 4th, November 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Wed, 4th Nov 2015: 20.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 26th, August 2015
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Nov 2014
filed on: 12th, December 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Fri, 12th Dec 2014: 20.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 17th, August 2014
| accounts
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(3 pages)
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(AD01) Company moved to new address on Mon, 16th Jun 2014. Old Address: 59 Church Lane Barwell LE9 8DG
filed on: 16th, June 2014
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Nov 2013
filed on: 16th, November 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Sat, 16th Nov 2013: 20.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 30th, August 2013
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Nov 2012
filed on: 18th, January 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 30th, August 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Nov 2011
filed on: 13th, November 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 31st, August 2011
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Nov 2010
filed on: 13th, December 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 31st, August 2010
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Nov 2009
filed on: 16th, November 2009
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 23rd, September 2009
| accounts
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(3 pages)
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(363a) Annual return drawn up to Mon, 1st Dec 2008 with complete member list
filed on: 1st, December 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 2nd, September 2008
| accounts
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Free Download
(4 pages)
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(288c) Director's particulars changed
filed on: 15th, November 2007
| officers
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(1 page)
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(363a) Annual return drawn up to Thu, 15th Nov 2007 with complete member list
filed on: 15th, November 2007
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 15th, November 2007
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 15th Nov 2007 with complete member list
filed on: 15th, November 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 20th, September 2007
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 20th, September 2007
| accounts
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Free Download
(3 pages)
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(363a) Annual return drawn up to Mon, 4th Dec 2006 with complete member list
filed on: 4th, December 2006
| annual return
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(2 pages)
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(363a) Annual return drawn up to Mon, 4th Dec 2006 with complete member list
filed on: 4th, December 2006
| annual return
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Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 4th, December 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 4th, December 2006
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 9th, August 2006
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 9th, August 2006
| accounts
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(3 pages)
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(88(2)R) Alloted 19 shares on Sat, 15th Oct 2005. Value of each share 1 £.
filed on: 6th, February 2006
| capital
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(88(2)R) Alloted 19 shares on Sat, 15th Oct 2005. Value of each share 1 £.
filed on: 6th, February 2006
| capital
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(288b) On Mon, 6th Feb 2006 Secretary resigned
filed on: 6th, February 2006
| officers
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(1 page)
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(288b) On Mon, 6th Feb 2006 Secretary resigned
filed on: 6th, February 2006
| officers
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(1 page)
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(288a) On Wed, 25th Jan 2006 New secretary appointed
filed on: 25th, January 2006
| officers
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(2 pages)
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(288a) On Wed, 25th Jan 2006 New secretary appointed
filed on: 25th, January 2006
| officers
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Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 3rd Nov 2005 with complete member list
filed on: 3rd, November 2005
| annual return
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(2 pages)
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(363a) Annual return drawn up to Thu, 3rd Nov 2005 with complete member list
filed on: 3rd, November 2005
| annual return
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, November 2004
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, November 2004
| incorporation
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(9 pages)
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