(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(6 pages)
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(AP03) Appointment (date: Thursday 22nd August 2019) of a secretary
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Thursday 22nd August 2019
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th November 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address The Old Bakehouse Dove Walk Uttoxeter ST14 8EH. Change occurred on Tuesday 18th April 2017. Company's previous address: 123 Oatlands Drive Weybridge Surrey KT13 9LB.
filed on: 18th, April 2017
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 27th January 2016
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 14th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 27th January 2016.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 14th November 2015
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 225.00 GBP is the capital in company's statement on Monday 18th January 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 14th November 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(6 pages)
|
(SH01) 225.00 GBP is the capital in company's statement on Wednesday 20th August 2014
filed on: 20th, August 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th November 2013
filed on: 28th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 224.00 GBP is the capital in company's statement on Tuesday 28th January 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th November 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 14th, February 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 14th November 2011
filed on: 5th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th November 2010
filed on: 17th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 17th, January 2011
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2009
filed on: 5th, February 2010
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Tuesday 15th December 2009 from 4 Culverden Terrace Oatlands Drive Weybridge Surrey KT8 9LG
filed on: 15th, December 2009
| address
|
Free Download
(1 page)
|
(CH01) On Friday 27th November 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th November 2009
filed on: 27th, November 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On Tuesday 29th September 2009 Appointment terminated director
filed on: 29th, September 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 29/09/2009 from beckett house 31 upper brook street rugeley staffordshire WS15 2DP
filed on: 29th, September 2009
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 22nd, December 2008
| accounts
|
Free Download
(4 pages)
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(363a) Period up to Friday 14th November 2008 - Annual return with full member list
filed on: 14th, November 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On Monday 14th January 2008 Director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Monday 14th January 2008 Director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Friday 23rd November 2007 - Annual return with full member list
filed on: 23rd, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Friday 23rd November 2007 - Annual return with full member list
filed on: 23rd, November 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On Friday 16th February 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On Friday 16th February 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 224 shares on Friday 15th December 2006. Value of each share 1 £, total number of shares: 225.
filed on: 6th, January 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 224 shares on Friday 15th December 2006. Value of each share 1 £, total number of shares: 225.
filed on: 6th, January 2007
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 18/12/06 from: beckett house, 31 upper brook street, rugeley staffs WS15 2DP
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/12/06 from: beckett house, 31 upper brook street, rugeley staffs WS15 2DP
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
|
(288a) On Monday 18th December 2006 New secretary appointed;new director appointed
filed on: 18th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 18th December 2006 New director appointed
filed on: 18th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 18th December 2006 New director appointed
filed on: 18th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 18th December 2006 New secretary appointed;new director appointed
filed on: 18th, December 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 15th November 2006 Secretary resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 15th November 2006 Secretary resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, November 2006
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 14th, November 2006
| incorporation
|
Free Download
(9 pages)
|