(AA) Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, January 2022
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, January 2022
| resolution
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 8th, December 2021
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, December 2020
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Wednesday 9th December 2015
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(3 pages)
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(AA01) Accounting period ending changed to Sunday 31st July 2016 (was Saturday 31st December 2016).
filed on: 25th, April 2017
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(3 pages)
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(AP02) Appointment (date: Thursday 14th January 2016) of a member
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st July 2014
filed on: 17th, December 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th August 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 17th December 2015
capital
|
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(TM01) Director's appointment was terminated on Wednesday 9th December 2015
filed on: 17th, December 2015
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Wednesday 9th December 2015
filed on: 17th, December 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 9th December 2015
filed on: 17th, December 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 9th December 2015.
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st December 2014 to Thursday 31st July 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 4th August 2014
filed on: 8th, September 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 8th September 2014
capital
|
|
(AD01) Change of registered office on Tuesday 7th January 2014 from the Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB
filed on: 7th, January 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 13th November 2013.
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th August 2013
filed on: 11th, August 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thursday 8th August 2013 director's details were changed
filed on: 10th, August 2013
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 10th, August 2013
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(2 pages)
|
(CH01) On Thursday 16th August 2012 director's details were changed
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th August 2012
filed on: 16th, August 2012
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th August 2011
filed on: 21st, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th August 2010
filed on: 18th, August 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(2 pages)
|
(CH01) On Wednesday 4th August 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 30th March 2010.
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 28th, October 2009
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 9th September 2009 - Annual return with full member list
filed on: 9th, September 2009
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Thursday 14th August 2008 - Annual return with full member list
filed on: 14th, August 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 21/05/2008 from 37 boundary drive birmingham B13 8NY
filed on: 21st, May 2008
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 22nd, April 2008
| accounts
|
Free Download
(1 page)
|
(288b) On Tuesday 22nd April 2008 Appointment terminated director
filed on: 22nd, April 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 09/04/2008 from vine house 11 balfour mews london W1K 2BH
filed on: 9th, April 2008
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 14th, September 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 14th, September 2007
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Friday 31st August 2007 - Annual return with full member list
filed on: 31st, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Friday 31st August 2007 - Annual return with full member list
filed on: 31st, August 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On Friday 31st August 2007 New secretary appointed
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 31st August 2007 Secretary resigned
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 31st August 2007 Secretary resigned
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 31st August 2007 New secretary appointed
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 11th, September 2006
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 11th, September 2006
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Thursday 17th August 2006 - Annual return with full member list
filed on: 17th, August 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 17th August 2006 - Annual return with full member list
filed on: 17th, August 2006
| annual return
|
Free Download
(2 pages)
|
(363s) Period up to Monday 5th September 2005 - Annual return with full member list
filed on: 5th, September 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Monday 5th September 2005 - Annual return with full member list
filed on: 5th, September 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004
filed on: 23rd, May 2005
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004
filed on: 23rd, May 2005
| accounts
|
Free Download
(1 page)
|
(363s) Period up to Friday 3rd September 2004 - Annual return with full member list
filed on: 3rd, September 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Friday 3rd September 2004 - Annual return with full member list
filed on: 3rd, September 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to Friday 3rd September 2004 (Director's particulars changed)
annual return
|
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(225) Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 25th, August 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 25th, August 2004
| accounts
|
Free Download
(1 page)
|
(288b) On Saturday 17th January 2004 Director resigned
filed on: 17th, January 2004
| officers
|
Free Download
(1 page)
|
(288b) On Saturday 17th January 2004 Secretary resigned
filed on: 17th, January 2004
| officers
|
Free Download
(1 page)
|
(288b) On Saturday 17th January 2004 Director resigned
filed on: 17th, January 2004
| officers
|
Free Download
(1 page)
|
(288a) On Saturday 17th January 2004 New director appointed
filed on: 17th, January 2004
| officers
|
Free Download
(3 pages)
|
(288b) On Saturday 17th January 2004 Director resigned
filed on: 17th, January 2004
| officers
|
Free Download
(1 page)
|
(288a) On Saturday 17th January 2004 New director appointed
filed on: 17th, January 2004
| officers
|
Free Download
(4 pages)
|
(288a) On Saturday 17th January 2004 New secretary appointed
filed on: 17th, January 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Saturday 17th January 2004 Director resigned
filed on: 17th, January 2004
| officers
|
Free Download
(1 page)
|
(288a) On Saturday 17th January 2004 New director appointed
filed on: 17th, January 2004
| officers
|
Free Download
(4 pages)
|
(288a) On Saturday 17th January 2004 New director appointed
filed on: 17th, January 2004
| officers
|
Free Download
(3 pages)
|
(288a) On Saturday 17th January 2004 New secretary appointed
filed on: 17th, January 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Saturday 17th January 2004 Secretary resigned
filed on: 17th, January 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 13th August 2003 Secretary resigned
filed on: 13th, August 2003
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 13th August 2003 New director appointed
filed on: 13th, August 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 13th August 2003 New secretary appointed
filed on: 13th, August 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 13th August 2003 Director resigned
filed on: 13th, August 2003
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 13th August 2003 Director resigned
filed on: 13th, August 2003
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 13th August 2003 New director appointed
filed on: 13th, August 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 13th August 2003 New director appointed
filed on: 13th, August 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 13th August 2003 New secretary appointed
filed on: 13th, August 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 13th August 2003 New director appointed
filed on: 13th, August 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 13th August 2003 Secretary resigned
filed on: 13th, August 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, August 2003
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 4th, August 2003
| incorporation
|
Free Download
(18 pages)
|