(AA) Micro company accounts made up to 31st January 2023
filed on: 22nd, September 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 31st January 2022
filed on: 23rd, September 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 31st January 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 31st January 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 31st January 2019
filed on: 8th, October 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st January 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 31st January 2017
filed on: 23rd, August 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 16th September 2015 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 2nd, October 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 16th September 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 16th September 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 16th September 2013 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 16th September 2013: 100.00 GBP
capital
|
|
(AR01) Annual return drawn up to 16th September 2012 with full list of members
filed on: 17th, September 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 23rd, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 16th September 2011 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 8th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Unit 12 Runway Farm Honiley Road Meer End Nr Kenilworth West Midlands CV8 1NQ on 29th October 2010
filed on: 29th, October 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 16th September 2010 with full list of members
filed on: 26th, October 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2010
filed on: 2nd, September 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 16th September 2009 with full list of members
filed on: 27th, October 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2009
filed on: 26th, October 2009
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2008
filed on: 28th, November 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 24th September 2008 with shareholders record
filed on: 24th, September 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to 28th January 2008 with shareholders record
filed on: 28th, January 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 10th October 2006 with shareholders record
filed on: 10th, October 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2006
filed on: 22nd, August 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2005
filed on: 30th, November 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 11th October 2005 with shareholders record
filed on: 11th, October 2005
| annual return
|
Free Download
(9 pages)
|
(363(288)) 11th October 2005 Annual return (Director's particulars changed)
annual return
|
|
(287) Registered office changed on 21/03/05 from: unit 6 hornchurch industrial estate coventry CV1 2QZ
filed on: 21st, March 2005
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, March 2005
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 60 shares on 4th February 2005. Value of each share 1 £, total number of shares: 70.
filed on: 1st, March 2005
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2004
filed on: 6th, December 2004
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 15th November 2004 with shareholders record
filed on: 15th, November 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) 15th November 2004 Annual return (Director's particulars changed)
annual return
|
|
(363s) Annual return up to 21st October 2003 with shareholders record
filed on: 21st, October 2003
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 21/10/03
annual return
|
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, July 2003
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 28th, July 2003
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, July 2003
| resolution
|
|
(AA) Total exemption small company accounts data made up to 31st January 2003
filed on: 28th, April 2003
| accounts
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 30/09/02 to 31/01/03
filed on: 28th, April 2003
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 8 shares on 1st March 2003. Value of each share 1 £, total number of shares: 10.
filed on: 14th, March 2003
| capital
|
Free Download
(2 pages)
|
(363s) Annual return up to 13th September 2002 with shareholders record
filed on: 13th, September 2002
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 28/05/02 from: 22 victoria close whitwick leicestersgire LE67 5HW
filed on: 28th, May 2002
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th September 2001
filed on: 16th, April 2002
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return up to 6th December 2001 with shareholders record
filed on: 6th, December 2001
| annual return
|
Free Download
(6 pages)
|
(363(288)) 6th December 2001 Annual return (Secretary's particulars changed)
annual return
|
|
(363s) Annual return up to 20th January 2001 with shareholders record
filed on: 20th, January 2001
| annual return
|
Free Download
(6 pages)
|
(363(288)) 20th January 2001 Annual return (Registered office changed on 20/01/01)
annual return
|
|
(AA) Small-sized company accounts made up to 30th September 2000
filed on: 11th, December 2000
| accounts
|
Free Download
(4 pages)
|
(287) Registered office changed on 14/12/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
filed on: 14th, December 1999
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Special resolution of changes to Memorandum of Association
filed on: 22nd, September 1999
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, September 1999
| incorporation
|
Free Download
(15 pages)
|