(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 31st, January 2024
| accounts
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Free Download
(8 pages)
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(AD01) Change of registered address from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom on 2023/09/15 to Unit 5 (Ground Floor) the Mews 6 Putney Common London SW15 1HL
filed on: 15th, September 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 26th, April 2023
| accounts
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Free Download
(8 pages)
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(CH01) On 2022/08/11 director's details were changed
filed on: 11th, August 2022
| officers
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(2 pages)
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(CH01) On 2022/08/11 director's details were changed
filed on: 11th, August 2022
| officers
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(2 pages)
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(CH01) On 2022/08/05 director's details were changed
filed on: 8th, August 2022
| officers
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(2 pages)
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(CH01) On 2022/08/05 director's details were changed
filed on: 8th, August 2022
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 22nd, February 2022
| accounts
|
Free Download
(8 pages)
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(TM02) Secretary's appointment terminated on 2022/01/24
filed on: 8th, February 2022
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 5th, May 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 20th, February 2020
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT on 2019/03/27 to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH
filed on: 27th, March 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 22nd, October 2018
| accounts
|
Free Download
(7 pages)
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(AP01) New director appointment on 2018/07/26.
filed on: 10th, October 2018
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 8th, January 2018
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 11th, January 2017
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 7th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/07/25
filed on: 10th, August 2015
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 24th, February 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/07/25
filed on: 25th, July 2014
| annual return
|
Free Download
(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/07/25
capital
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(CH03) On 2014/03/27 secretary's details were changed
filed on: 9th, July 2014
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 15th, January 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/07/25
filed on: 1st, August 2013
| annual return
|
Free Download
(6 pages)
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(CH01) On 2013/07/05 director's details were changed
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2012/05/31
filed on: 5th, December 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/07/25
filed on: 25th, July 2012
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 24th, August 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/07/25
filed on: 25th, July 2011
| annual return
|
Free Download
(6 pages)
|
(AP03) On 2011/07/05, company appointed a new person to the position of a secretary
filed on: 5th, July 2011
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2011/07/04
filed on: 4th, July 2011
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/05/31
filed on: 22nd, February 2011
| accounts
|
Free Download
(6 pages)
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(TM02) Secretary's appointment terminated on 2010/11/30
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
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(AP04) On 2010/11/30, company appointed a new person to the position of a secretary
filed on: 30th, November 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2010/11/10
filed on: 10th, November 2010
| officers
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Free Download
(1 page)
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(CH01) On 2010/10/06 director's details were changed
filed on: 6th, October 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/07/25
filed on: 26th, July 2010
| annual return
|
Free Download
(7 pages)
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(CH03) On 1970/01/01 secretary's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2010/05/15 director's details were changed
filed on: 9th, July 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010/05/15 director's details were changed
filed on: 9th, July 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/05/31
filed on: 12th, November 2009
| accounts
|
Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 27th, August 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 28th, July 2009
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to 2009/07/28 with complete member list
filed on: 28th, July 2009
| annual return
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Free Download
(5 pages)
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(225) Accounting reference date shortened from 31/07/2009 to 31/05/2009
filed on: 16th, July 2009
| accounts
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/07/31
filed on: 22nd, May 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2008/09/17 with complete member list
filed on: 17th, September 2008
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 12/03/2008 from the courtyard, shoreham road upper beeding steyning west sussex BN44 3TN
filed on: 12th, March 2008
| address
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Free Download
(1 page)
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(88(2)R) Alloted 35 shares from 2007/07/25 to 2007/07/25. Value of each share 1.00 £, total number of shares: 100.
filed on: 27th, September 2007
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 14 shares from 2007/07/25 to 2007/07/25. Value of each share 1.00 £, total number of shares: 15.
filed on: 27th, September 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 15 shares from 2007/07/25 to 2007/07/25. Value of each share 1.00 £, total number of shares: 65.
filed on: 27th, September 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 15 shares from 2007/07/25 to 2007/07/25. Value of each share 1.00 £, total number of shares: 50.
filed on: 27th, September 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 20 shares from 2007/07/25 to 2007/07/25. Value of each share 1.00 £, total number of shares: 35.
filed on: 27th, September 2007
| capital
|
Free Download
(1 page)
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(288a) On 2007/09/14 New secretary appointed
filed on: 14th, September 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/09/14 New director appointed
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/09/14 New director appointed
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/09/13 Director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/09/13 Secretary resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, July 2007
| incorporation
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Free Download
(20 pages)
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