(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Tuesday 23rd May 2023
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Monday 23rd May 2022
filed on: 3rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 22-23 Amber Business Village Amber Close Tamworth B77 4RP England to Office 5 Amber Business Centre 4 Mercury Park Amber Close Tamworth B77 4RP on Friday 19th November 2021
filed on: 19th, November 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 23rd May 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Saturday 23rd May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 19th, February 2020
| accounts
|
Free Download
(9 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 11th September 201985.00 GBP
filed on: 11th, October 2019
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 24th, September 2019
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Monday 6th August 2018
filed on: 23rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 23rd May 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(9 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 6th August 2018106.00 GBP
filed on: 7th, September 2018
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 7th, September 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 23rd May 2018
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 5th, November 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 23rd May 2017
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 7 Amber Business Village Amber Close Amington Tamworth Staffordshire B77 4RP to 22-23 Amber Business Village Amber Close Amington Tamworth B77 4RP on Tuesday 31st January 2017
filed on: 31st, January 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 22-23 Amber Business Village Amber Close Amington Tamworth B77 4RP England to 22-23 Amber Business Village Amber Close Tamworth B77 4RP on Tuesday 31st January 2017
filed on: 31st, January 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 14th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 23rd May 2016 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(5 pages)
|
(CH03) On Wednesday 23rd March 2016 secretary's details were changed
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 23rd March 2016 director's details were changed
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 23rd March 2016 director's details were changed
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 11100.00 GBP is the capital in company's statement on Wednesday 23rd March 2016
filed on: 23rd, March 2016
| capital
|
Free Download
(3 pages)
|
(CH01) On Wednesday 23rd March 2016 director's details were changed
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 23rd May 2015 with full list of members
filed on: 31st, May 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 23rd May 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 27th May 2014
capital
|
|
(AD01) Change of registered office on Thursday 5th December 2013 from 6 Kentwell Riverside Tamworth B79 7UB United Kingdom
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
|
(AP03) On Monday 9th September 2013 - new secretary appointed
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 6th September 2013.
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 6th September 2013.
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 6th September 2013
filed on: 6th, September 2013
| officers
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 5th September 2013
filed on: 5th, September 2013
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 23rd, May 2013
| incorporation
|
Free Download
(21 pages)
|