(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 27th, January 2024
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 28th, December 2023
| incorporation
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(17 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, September 2023
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 9th, February 2022
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 31st, March 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 13th, August 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 3rd, April 2019
| accounts
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(8 pages)
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(AD01) Change of registered address from Aftermarket House 5 Marlin Office Village 1250 Chester Road Birmingham B35 7AZ on 2018/08/16 to The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN
filed on: 16th, August 2018
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, May 2018
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 1st, March 2017
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 17th, August 2016
| accounts
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(6 pages)
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(AR01) Annual return, no shareholders list, made up to 2015/10/07
filed on: 16th, October 2015
| annual return
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(11 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 25th, August 2015
| accounts
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(6 pages)
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(AR01) Annual return, no shareholders list, made up to 2014/10/07
filed on: 8th, October 2014
| annual return
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(10 pages)
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(AA) Small company accounts made up to 2013/12/31
filed on: 3rd, September 2014
| accounts
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(6 pages)
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(AR01) Annual return, no shareholders list, made up to 2013/10/07
filed on: 20th, December 2013
| annual return
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(8 pages)
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(AD01) Change of registered office on 2013/10/22 from 21 St. Thomas Street Bristol BS1 6JS United Kingdom
filed on: 22nd, October 2013
| address
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(1 page)
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(AA) Small company accounts made up to 2012/12/31
filed on: 27th, September 2013
| accounts
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(6 pages)
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(AR01) Annual return, no shareholders list, made up to 2012/10/07
filed on: 30th, October 2012
| annual return
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(9 pages)
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(AA) Small company accounts made up to 2011/12/31
filed on: 13th, August 2012
| accounts
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(5 pages)
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(AR01) Annual return, no shareholders list, made up to 2011/10/07
filed on: 10th, October 2011
| annual return
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(9 pages)
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(AA) Small company accounts made up to 2010/12/31
filed on: 29th, July 2011
| accounts
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(4 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, December 2010
| resolution
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(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 26th, November 2010
| incorporation
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(17 pages)
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(AD01) Change of registered office on 2010/10/11 from 59 Mewstone Avenue, Wembury Plymouth Devon PL9 0JT
filed on: 11th, October 2010
| address
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(1 page)
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(AR01) Annual return, no shareholders list, made up to 2010/10/07
filed on: 11th, October 2010
| annual return
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(5 pages)
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(AA) Small company accounts made up to 2009/12/31
filed on: 15th, July 2010
| accounts
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(4 pages)
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(AR01) Annual return, no shareholders list, made up to 2009/10/07
filed on: 28th, October 2009
| annual return
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(7 pages)
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(AA) Small company accounts made up to 2008/12/31
filed on: 24th, June 2009
| accounts
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(4 pages)
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(363a) Annual return drawn up to 2008/10/20 with complete member list
filed on: 20th, October 2008
| annual return
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(5 pages)
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(AA) Small company accounts made up to 2007/12/31
filed on: 26th, June 2008
| accounts
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(4 pages)
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(363a) Annual return drawn up to 2007/10/24 with complete member list
filed on: 24th, October 2007
| annual return
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(3 pages)
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(363a) Annual return drawn up to 2007/10/24 with complete member list
filed on: 24th, October 2007
| annual return
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(3 pages)
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(AA) Small company accounts made up to 2006/12/31
filed on: 8th, October 2007
| accounts
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(4 pages)
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(AA) Small company accounts made up to 2006/12/31
filed on: 8th, October 2007
| accounts
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(4 pages)
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(363a) Annual return drawn up to 2006/10/27 with complete member list
filed on: 27th, October 2006
| annual return
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(3 pages)
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(363a) Annual return drawn up to 2006/10/27 with complete member list
filed on: 27th, October 2006
| annual return
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(3 pages)
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(AA) Small company accounts made up to 2005/12/31
filed on: 22nd, August 2006
| accounts
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(5 pages)
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(AA) Small company accounts made up to 2005/12/31
filed on: 22nd, August 2006
| accounts
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(5 pages)
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(287) Registered office changed on 12/10/05 from: 59 mewstone avenue wembury plymouth devon PL9 0LT
filed on: 12th, October 2005
| address
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(1 page)
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(363a) Annual return drawn up to 2005/10/12 with complete member list
filed on: 12th, October 2005
| annual return
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(4 pages)
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(363a) Annual return drawn up to 2005/10/12 with complete member list
filed on: 12th, October 2005
| annual return
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(4 pages)
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(287) Registered office changed on 12/10/05 from: 59 mewstone avenue wembury plymouth devon PL9 0LT
filed on: 12th, October 2005
| address
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(1 page)
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(225) Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 1st, June 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 1st, June 2005
| accounts
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(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, February 2005
| incorporation
|
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(17 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, February 2005
| resolution
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(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, February 2005
| resolution
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(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, February 2005
| incorporation
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(17 pages)
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(NEWINC) Company registration
filed on: 7th, October 2004
| incorporation
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(27 pages)
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(NEWINC) Company registration
filed on: 7th, October 2004
| incorporation
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(27 pages)
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