(AD01) Address change date: 2024/01/17. New Address: 23 Bilston Street Dudley DY3 1JA. Previous address: 107 Cleethorpe Road Grimsby South Humberside DN31 3ER
filed on: 17th, January 2024
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(TM01) 2023/08/22 - the day director's appointment was terminated
filed on: 4th, October 2023
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(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 16th, August 2022
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 21st, June 2021
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 27th, April 2018
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/08/31
filed on: 24th, April 2017
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(9 pages)
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(CH01) On 2017/03/10 director's details were changed
filed on: 20th, March 2017
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(2 pages)
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(CH01) On 2017/03/10 director's details were changed
filed on: 20th, March 2017
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(2 pages)
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(AA01) Previous accounting period shortened to 2016/08/31
filed on: 20th, March 2017
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 28th, October 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2016/03/20 with full list of members
filed on: 20th, April 2016
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(5 pages)
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(SH01) 4.00 GBP is the capital in company's statement on 2016/04/20
capital
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(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 20th, January 2016
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(6 pages)
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(AR01) Annual return drawn up to 2015/03/20 with full list of members
filed on: 22nd, June 2015
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(5 pages)
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(CH01) On 2015/03/19 director's details were changed
filed on: 19th, June 2015
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(2 pages)
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(CH01) On 2015/03/19 director's details were changed
filed on: 19th, June 2015
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 13th, February 2015
| accounts
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(AAMD) Amended accounts for the period to 2013/05/31
filed on: 13th, June 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2014/03/20 with full list of members
filed on: 4th, June 2014
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(6 pages)
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(SH01) 4.00 GBP is the capital in company's statement on 2014/06/04
capital
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(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 28th, February 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2013/03/20 with full list of members
filed on: 15th, May 2013
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 28th, February 2013
| accounts
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(9 pages)
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(AAMD) Amended accounts for the period to 2011/05/31
filed on: 7th, June 2012
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2012/03/20 with full list of members
filed on: 20th, April 2012
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 29th, February 2012
| accounts
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(10 pages)
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(AA) Data of total exemption small company accounts made up to 2010/05/31
filed on: 8th, June 2011
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(8 pages)
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(AR01) Annual return drawn up to 2011/03/20 with full list of members
filed on: 1st, April 2011
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(6 pages)
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(AAMD) Amended accounts for the period to 2009/05/31
filed on: 16th, April 2010
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(5 pages)
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(AR01) Annual return drawn up to 2010/03/20 with full list of members
filed on: 9th, April 2010
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/05/31
filed on: 2nd, March 2010
| accounts
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(6 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, March 2009
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(17 pages)
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(363a) Annual return up to 2009/03/27 with shareholders record
filed on: 27th, March 2009
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/05/31
filed on: 26th, March 2009
| accounts
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(6 pages)
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(363a) Annual return up to 2008/04/25 with shareholders record
filed on: 25th, April 2008
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(5 pages)
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(AAMD) Amended accounts for the period to 2007/05/31
filed on: 10th, March 2008
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(6 pages)
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(363a) Annual return up to 2008/01/17 with shareholders record
filed on: 17th, January 2008
| annual return
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(5 pages)
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(363a) Annual return up to 2008/01/17 with shareholders record
filed on: 17th, January 2008
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/05/31
filed on: 15th, January 2008
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2007/05/31
filed on: 15th, January 2008
| accounts
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(6 pages)
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(288a) On 2008/01/08 New director appointed
filed on: 8th, January 2008
| officers
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(1 page)
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(88(2)R) Alloted 1 shares on 2007/10/01. Value of each share 1 £, total number of shares: 3.
filed on: 8th, January 2008
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 2007/10/01. Value of each share 1 £, total number of shares: 3.
filed on: 8th, January 2008
| capital
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(2 pages)
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(288c) Director's particulars changed
filed on: 8th, January 2008
| officers
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(1 page)
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(288a) On 2008/01/08 New director appointed
filed on: 8th, January 2008
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 8th, January 2008
| officers
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(1 page)
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(225) Accounting reference date extended from 31/03/07 to 31/05/07
filed on: 27th, December 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/03/07 to 31/05/07
filed on: 27th, December 2007
| accounts
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(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, December 2007
| incorporation
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(6 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, December 2007
| incorporation
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(6 pages)
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(CERTNM) Company name changed tennants have rights LIMITEDcertificate issued on 13/12/07
filed on: 13th, December 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed tennants have rights LIMITEDcertificate issued on 13/12/07
filed on: 13th, December 2007
| change of name
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(2 pages)
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(288a) On 2007/10/23 New secretary appointed
filed on: 23rd, October 2007
| officers
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(1 page)
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(288a) On 2007/10/23 New director appointed
filed on: 23rd, October 2007
| officers
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(1 page)
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(288b) On 2007/10/23 Director resigned
filed on: 23rd, October 2007
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(288b) On 2007/10/23 Director resigned
filed on: 23rd, October 2007
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(1 page)
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(288b) On 2007/10/23 Secretary resigned
filed on: 23rd, October 2007
| officers
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(1 page)
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(288a) On 2007/10/23 New director appointed
filed on: 23rd, October 2007
| officers
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(1 page)
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(288a) On 2007/10/23 New secretary appointed
filed on: 23rd, October 2007
| officers
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(288b) On 2007/10/23 Secretary resigned
filed on: 23rd, October 2007
| officers
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(287) Registered office changed on 23/10/07 from: 35 firs avenue london N11 3NE
filed on: 23rd, October 2007
| address
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(287) Registered office changed on 23/10/07 from: 35 firs avenue london N11 3NE
filed on: 23rd, October 2007
| address
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(88(2)R) Alloted 1 shares on 2007/10/01. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, October 2007
| capital
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(1 page)
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(88(2)R) Alloted 1 shares on 2007/10/01. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, October 2007
| capital
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 20th, March 2006
| incorporation
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(10 pages)
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(NEWINC) Company registration
filed on: 20th, March 2006
| incorporation
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(10 pages)
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