(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 22nd, December 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 22nd, December 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 23rd, December 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 23rd, December 2020
| accounts
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(3 pages)
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(CH01) On September 1, 2020 director's details were changed
filed on: 7th, September 2020
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 24th, December 2019
| accounts
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(4 pages)
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(CH01) On October 28, 2019 director's details were changed
filed on: 1st, November 2019
| officers
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(2 pages)
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(AD01) New registered office address 17-18 Abbey Green Nuneaton CV11 5DR. Change occurred on July 15, 2019. Company's previous address: 235B Glascote Road Glascote Tamworth B77 2AZ England.
filed on: 15th, July 2019
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 21st, December 2018
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 24th, December 2017
| accounts
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(3 pages)
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(TM02) Termination of appointment as a secretary on July 1, 2017
filed on: 14th, July 2017
| officers
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(1 page)
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(AD01) New registered office address 235B Glascote Road Glascote Tamworth B77 2AZ. Change occurred on June 5, 2017. Company's previous address: 35 Elms Meadow Winkleigh EX19 8JU.
filed on: 5th, June 2017
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2016
filed on: 27th, December 2016
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 31, 2016
filed on: 27th, June 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on June 27, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, December 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 31, 2015
filed on: 14th, June 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(6 pages)
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(CH01) On June 23, 2014 director's details were changed
filed on: 23rd, June 2014
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 31, 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 29th, December 2013
| accounts
|
Free Download
(3 pages)
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(CH01) On June 7, 2013 director's details were changed
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 31, 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 9th, January 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 31, 2012
filed on: 11th, June 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 6th, January 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 31, 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(4 pages)
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(CH01) On June 12, 2011 director's details were changed
filed on: 13th, June 2011
| officers
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(3 pages)
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(AD01) Company moved to new address on June 12, 2011. Old Address: Victoria Cottage Evesham Road Salford Priors WR11 8UU
filed on: 12th, June 2011
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 7th, January 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 31, 2010
filed on: 17th, June 2010
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on June 14, 2010. Old Address: 1 Myton Gables, Holioake Drive Warwick CV34 6NN United Kingdom
filed on: 14th, June 2010
| address
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(1 page)
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(CH01) On April 9, 2010 director's details were changed
filed on: 12th, April 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 29th, January 2010
| accounts
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Free Download
(4 pages)
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(363a) Period up to June 30, 2009 - Annual return with full member list
filed on: 30th, June 2009
| annual return
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Free Download
(3 pages)
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(288b) On June 29, 2009 Appointment terminated secretary
filed on: 29th, June 2009
| officers
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(1 page)
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(288a) On June 12, 2009 Secretary appointed
filed on: 12th, June 2009
| officers
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(1 page)
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(288b) On June 4, 2009 Appointment terminated director
filed on: 4th, June 2009
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 28th, January 2009
| accounts
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Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 6th, November 2008
| officers
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(1 page)
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(288c) Director and secretary's change of particulars
filed on: 27th, October 2008
| officers
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 27th, October 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 27/10/2008 from 3 partridge close, charwelton daventry NN11 3YP
filed on: 27th, October 2008
| address
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Free Download
(1 page)
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(363a) Period up to June 3, 2008 - Annual return with full member list
filed on: 3rd, June 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(4 pages)
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(363a) Period up to May 31, 2007 - Annual return with full member list
filed on: 31st, May 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to May 31, 2007 - Annual return with full member list
filed on: 31st, May 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 2nd, February 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 2nd, February 2007
| accounts
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Free Download
(4 pages)
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(225) Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 21st, June 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 21st, June 2006
| accounts
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Free Download
(1 page)
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(363a) Period up to May 19, 2006 - Annual return with full member list
filed on: 19th, May 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to May 19, 2006 - Annual return with full member list
filed on: 19th, May 2006
| annual return
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Free Download
(2 pages)
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(88(2)R) Alloted 25 shares on May 3, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 20th, September 2005
| capital
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(1 page)
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(88(2)R) Alloted 25 shares on May 3, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 20th, September 2005
| capital
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, May 2005
| incorporation
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(8 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, May 2005
| incorporation
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(8 pages)
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