(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 17th, December 2023
| accounts
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Free Download
(4 pages)
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(CH01) On Fri, 7th Jan 2022 director's details were changed
filed on: 17th, January 2023
| officers
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(2 pages)
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(CH03) On Mon, 16th Jan 2023 secretary's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
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(CH01) On Fri, 7th Jan 2022 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 27th, December 2021
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(8 pages)
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(AD01) Address change date: Tue, 4th Feb 2020. New Address: 18 Brookfield Drive Wolvey Hinckley LE10 3LT. Previous address: 27 Finham Road Kenilworth CV8 2HY England
filed on: 4th, February 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(6 pages)
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(AD01) Address change date: Thu, 15th Jun 2017. New Address: 27 Finham Road Kenilworth CV8 2HY. Previous address: Colinton House Leicester Road Bedworth Warwickshire CV12 8AB
filed on: 15th, June 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Wed, 6th Jan 2016 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 8th Jan 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Tue, 6th Jan 2015 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Mon, 6th Jan 2014 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sun, 6th Jan 2013 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 23rd, November 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Fri, 6th Jan 2012 with full list of members
filed on: 20th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Thu, 6th Jan 2011 with full list of members
filed on: 11th, February 2011
| annual return
|
Free Download
(4 pages)
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(TM01) Wed, 29th Dec 2010 - the day director's appointment was terminated
filed on: 29th, December 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(5 pages)
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(CH03) On Sat, 10th Oct 2009 secretary's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(1 page)
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(CH01) On Sat, 10th Oct 2009 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 6th Jan 2010 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wed, 6th Jan 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Mon, 12th Jan 2009 with shareholders record
filed on: 12th, January 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 28th, October 2008
| accounts
|
Free Download
(5 pages)
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(288c) Director's particulars changed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Mon, 11th Feb 2008 with shareholders record
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Mon, 11th Feb 2008 with shareholders record
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 30th, December 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 30th, December 2007
| accounts
|
Free Download
(5 pages)
|
(288a) On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Wed, 10th Jan 2007 with shareholders record
filed on: 10th, January 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Wed, 10th Jan 2007 with shareholders record
filed on: 10th, January 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 18th, October 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 18th, October 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Mon, 20th Feb 2006 with shareholders record
filed on: 20th, February 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Mon, 20th Feb 2006 with shareholders record
filed on: 20th, February 2006
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Fri, 11th Feb 2005. Value of each share 1 £, total number of shares: 3.
filed on: 17th, February 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Fri, 11th Feb 2005. Value of each share 1 £, total number of shares: 3.
filed on: 17th, February 2005
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 17th, February 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 17th, February 2005
| accounts
|
Free Download
(1 page)
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(288a) On Tue, 25th Jan 2005 New secretary appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 25th Jan 2005 New director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 25th Jan 2005 New secretary appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 25th Jan 2005 New director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 18th Jan 2005 Secretary resigned
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
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(288b) On Tue, 18th Jan 2005 Director resigned
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 18th Jan 2005 Secretary resigned
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 18th Jan 2005 Director resigned
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 13/01/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
filed on: 13th, January 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 13/01/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
filed on: 13th, January 2005
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, January 2005
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, January 2005
| incorporation
|
Free Download
(14 pages)
|