(AA) Micro company accounts made up to 2022-12-31
filed on: 14th, September 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 26th, July 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 21st, April 2021
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address Shortland Parsley 17 Market Street Atherstone CV9 1ET. Change occurred on 2021-03-23. Company's previous address: Unit 1 Manor Road Industrial Estate Manor Road Mancetter Atherstone CV9 1TE England.
filed on: 23rd, March 2021
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2020-12-22
filed on: 22nd, December 2020
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2020-12-22) of a secretary
filed on: 22nd, December 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-12-01
filed on: 17th, December 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-12-01
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 14th, April 2020
| accounts
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 18th, June 2019
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2018-08-31
filed on: 25th, September 2018
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 25th, September 2018
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 6th, October 2017
| accounts
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Free Download
(3 pages)
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(AP03) Appointment (date: 2016-12-01) of a secretary
filed on: 9th, December 2016
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Unit 1 Manor Road Industrial Estate Manor Road Mancetter Atherstone CV9 1TE. Change occurred on 2016-12-08. Company's previous address: 7 Cotman Close London NW11 6QD.
filed on: 8th, December 2016
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-12-01
filed on: 8th, December 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-09-24
filed on: 24th, September 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-09-24
filed on: 24th, September 2016
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2016-09-24
filed on: 24th, September 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2016-09-24
filed on: 24th, September 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-09-24
filed on: 24th, September 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 1st, July 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-19
filed on: 19th, February 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 15th, September 2015
| accounts
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-01-30: 11.00 GBP
filed on: 25th, February 2015
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-19
filed on: 25th, February 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-02-25: 11.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 19th, August 2014
| accounts
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Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-02-19
filed on: 26th, February 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-02-26: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 17th, July 2013
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-02-19
filed on: 19th, February 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2011-12-31
filed on: 10th, September 2012
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-02-19
filed on: 19th, February 2012
| annual return
|
Free Download
(5 pages)
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(AP01) New director was appointed on 2012-02-02
filed on: 2nd, February 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2012-02-02
filed on: 2nd, February 2012
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2010-12-31
filed on: 13th, September 2011
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from Suite 3 85 New Cavendish Street London W1W 6XD on 2011-06-27
filed on: 27th, June 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-02-19
filed on: 24th, February 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2009-12-31
filed on: 28th, September 2010
| accounts
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Free Download
(10 pages)
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(CH03) On 2010-07-01 secretary's details were changed
filed on: 15th, July 2010
| officers
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Free Download
(1 page)
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(CH01) On 2010-07-01 director's details were changed
filed on: 15th, July 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-02-19
filed on: 3rd, March 2010
| annual return
|
Free Download
(9 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 3rd, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-12 director's details were changed
filed on: 12th, October 2009
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2008-12-31
filed on: 6th, October 2009
| accounts
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Free Download
(9 pages)
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(363a) Period up to 2009-03-05 - Annual return with full member list
filed on: 5th, March 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2007-12-31
filed on: 3rd, September 2008
| accounts
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Free Download
(9 pages)
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(353) Location of register of members
filed on: 21st, August 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 21st, August 2008
| address
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Free Download
(1 page)
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(363a) Period up to 2008-02-28 - Annual return with full member list
filed on: 28th, February 2008
| annual return
|
Free Download
(4 pages)
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(225) Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 15th, October 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 15th, October 2007
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 24/09/07 from: 43 portland place london W1B 1QH
filed on: 24th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/09/07 from: 43 portland place london W1B 1QH
filed on: 24th, September 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 24th, September 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 24th, September 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 3 shares on 2007-07-26. Value of each share 1 £, total number of shares: 4.
filed on: 20th, September 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 3 shares on 2007-07-26. Value of each share 1 £, total number of shares: 4.
filed on: 20th, September 2007
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 19th, February 2007
| incorporation
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Free Download
(26 pages)
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(NEWINC) Incorporation
filed on: 19th, February 2007
| incorporation
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Free Download
(26 pages)
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