(CS01) Confirmation statement with no updates Friday 24th November 2023
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 24th November 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Azets Ventura Park Road Tamworth B78 3HL on Wednesday 9th November 2022
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 24th November 2021
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Monday 29th June 2020, originally was Tuesday 30th June 2020.
filed on: 30th, June 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 24th November 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tuesday 9th June 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 9th June 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 9th June 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 1st September 2017.
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 15th August 2017
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 9th June 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Friday 30th June 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 30th June 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 9th June 2016 with full list of members
filed on: 18th, August 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 9th June 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 9th June 2014 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 29th August 2014
capital
|
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(AD01) Change of registered office on Friday 9th May 2014 from 28 Lichfield Street Tamworth Staffordshire B79 7QE United Kingdom
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 9th June 2013 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, September 2013
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Wednesday 1st August 2012
filed on: 19th, September 2013
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 20th May 2013.
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 11th March 2013 from Clifford House 38/44 Binley Road Coventry Warwickshire CV3 1JA England
filed on: 11th, March 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 9th June 2012 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 10th April 2012 from 33-35 Coton Road Nuneaton CV11 5TP England
filed on: 10th, April 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, June 2011
| incorporation
|
Free Download
(8 pages)
|