(CH01) On Tuesday 10th October 2023 director's details were changed
filed on: 10th, October 2023
| officers
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control Tuesday 10th October 2023
filed on: 10th, October 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 26th September 2023
filed on: 10th, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, May 2023
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Monday 26th September 2022
filed on: 7th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, September 2022
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Sunday 26th September 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, June 2021
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address Marnier Park Lichfield Road Industrial Estate Tamworth B79 7UL. Change occurred on Monday 7th December 2020. Company's previous address: 1 Scolmore Park Landsberg Tamworth Staffordshire B79 7XB England.
filed on: 7th, December 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 26th September 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Thursday 26th September 2019
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Wednesday 26th September 2018
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Tuesday 26th September 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Monday 26th September 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 25th, July 2016
| accounts
|
Free Download
(3 pages)
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(AD01) New registered office address 1 Scolmore Park Landsberg Tamworth Staffordshire B79 7XB. Change occurred on Monday 2nd November 2015. Company's previous address: Mill House Mill Court Great Shelford Cambridge CB22 5LD.
filed on: 2nd, November 2015
| address
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Free Download
(1 page)
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(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 30th September 2015
filed on: 2nd, November 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 26th September 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 6.00 GBP is the capital in company's statement on Monday 26th October 2015
capital
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(TM01) Director's appointment was terminated on Friday 21st August 2015
filed on: 1st, September 2015
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 21st August 2015
filed on: 1st, September 2015
| officers
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Free Download
(1 page)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Wednesday 26th September 2012
filed on: 1st, September 2015
| document replacement
|
Free Download
(16 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Friday 26th September 2014
filed on: 1st, September 2015
| document replacement
|
Free Download
(16 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Monday 26th September 2011
filed on: 1st, September 2015
| document replacement
|
Free Download
(16 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Thursday 26th September 2013
filed on: 1st, September 2015
| document replacement
|
Free Download
(16 pages)
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(AP01) New director appointment on Tuesday 21st July 2015.
filed on: 24th, August 2015
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 21st July 2015.
filed on: 24th, August 2015
| officers
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 26th September 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 6.00 GBP is the capital in company's statement on Monday 20th October 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 26th September 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Thursday 26th September 2013
capital
|
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(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th September 2012
filed on: 16th, October 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered office on Thursday 20th October 2011 from Mill House Mill Court Great Shelford Cambridge CB2 5LD
filed on: 20th, October 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 26th September 2011
filed on: 20th, October 2011
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 26th September 2010
filed on: 12th, November 2010
| annual return
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on Monday 23rd August 2010
filed on: 23rd, August 2010
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 17th, June 2010
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 26th September 2009
filed on: 6th, November 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 27th, July 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to Tuesday 30th September 2008 - Annual return with full member list
filed on: 30th, September 2008
| annual return
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Free Download
(4 pages)
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(88(2)R) Alloted 3 shares on Tuesday 11th December 2007. Value of each share 1 £, total number of shares: 4.
filed on: 10th, January 2008
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 3 shares on Tuesday 11th December 2007. Value of each share 1 £, total number of shares: 4.
filed on: 10th, January 2008
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 26th, September 2007
| incorporation
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Free Download
(21 pages)
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(NEWINC) Company registration
filed on: 26th, September 2007
| incorporation
|
Free Download
(21 pages)
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