(AA) Micro company accounts made up to 30th April 2023
filed on: 22nd, September 2023
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 30th April 2022
filed on: 8th, November 2022
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 30th April 2021
filed on: 9th, November 2021
| accounts
|
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(5 pages)
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(AA) Micro company accounts made up to 30th April 2020
filed on: 13th, October 2020
| accounts
|
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(5 pages)
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(AA) Micro company accounts made up to 30th April 2019
filed on: 21st, November 2019
| accounts
|
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(4 pages)
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(AA) Micro company accounts made up to 30th April 2018
filed on: 29th, October 2018
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 30th April 2017
filed on: 8th, December 2017
| accounts
|
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(5 pages)
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(AA) Micro company accounts made up to 30th April 2016
filed on: 23rd, November 2016
| accounts
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Free Download
(5 pages)
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(SH06) Cancellation of shares. Statement of Capital on 21st January 2016: 546.00 GBP
filed on: 3rd, March 2016
| capital
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Free Download
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(RESOLUTIONS) Resolution of shares purchase
filed on: 3rd, March 2016
| resolution
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(SH03) Purchase of own shares
filed on: 3rd, March 2016
| capital
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(AR01) Annual return with complete list of members, drawn up to 1st December 2015
filed on: 15th, February 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 15th February 2016: 10592.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 26th, January 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st December 2014
filed on: 13th, February 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 13th February 2015: 10592.00 GBP
capital
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(AD01) Change of registered address from C/O Sephton & Company Llp Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 13th February 2015 to Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL
filed on: 13th, February 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 26th, June 2014
| capital
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st December 2013
filed on: 14th, February 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 14th February 2014: 10592.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts made up to 30th April 2012
filed on: 4th, February 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st December 2012
filed on: 10th, December 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st December 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Woodside House 218 London Road Leicester Leicestershire LE2 1NE on 6th September 2011
filed on: 6th, September 2011
| address
|
Free Download
(1 page)
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(AA) Medium company accounts made up to 30th April 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st December 2010
filed on: 11th, January 2011
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st December 2009
filed on: 15th, December 2009
| annual return
|
Free Download
(6 pages)
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(AA) Medium company accounts made up to 30th April 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(13 pages)
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(363a) Annual return drawn up to 29th July 2009 with complete member list
filed on: 29th, July 2009
| annual return
|
Free Download
(4 pages)
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(AA) Medium company accounts made up to 30th April 2008
filed on: 11th, February 2009
| accounts
|
Free Download
(12 pages)
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(363a) Annual return drawn up to 21st February 2008 with complete member list
filed on: 21st, February 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 21st February 2008 with complete member list
filed on: 21st, February 2008
| annual return
|
Free Download
(3 pages)
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(AA) Medium company accounts made up to 30th April 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(13 pages)
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(AA) Medium company accounts made up to 30th April 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(13 pages)
|
(363s) Annual return drawn up to 23rd February 2007 with complete member list
filed on: 23rd, February 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 23rd February 2007 with complete member list
filed on: 23rd, February 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 23rd February 2007
annual return
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(SA) Affairs statement
filed on: 7th, June 2006
| miscellaneous
|
Free Download
(8 pages)
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(SA) Affairs statement
filed on: 7th, June 2006
| miscellaneous
|
Free Download
(8 pages)
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(88(2)R) Alloted 10919 shares on 24th March 2006. Value of each share 1 £, total number of shares: 10920.
filed on: 7th, June 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 10919 shares on 24th March 2006. Value of each share 1 £, total number of shares: 10920.
filed on: 7th, June 2006
| capital
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 24th, May 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 24th, May 2006
| resolution
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 24th, May 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 24th, May 2006
| resolution
|
Free Download
(1 page)
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(287) Registered office changed on 28/03/06 from: marston house, 5 elmdon lane marston green solihull B37 7DL
filed on: 28th, March 2006
| address
|
Free Download
(2 pages)
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(287) Registered office changed on 28/03/06 from: marston house, 5 elmdon lane marston green solihull B37 7DL
filed on: 28th, March 2006
| address
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/12/06 to 30/04/07
filed on: 8th, February 2006
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/12/06 to 30/04/07
filed on: 8th, February 2006
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, December 2005
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, December 2005
| resolution
|
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(2 pages)
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(NEWINC) Incorporation
filed on: 1st, December 2005
| incorporation
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(21 pages)
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(NEWINC) Incorporation
filed on: 1st, December 2005
| incorporation
|
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(21 pages)
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