(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, December 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, December 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 28th, December 2021
| accounts
|
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(7 pages)
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(SH03) Report of purchase of own shares
filed on: 22nd, June 2021
| capital
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(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on July 1, 2020 - 1007.00 GBP
filed on: 22nd, June 2021
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
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(CH01) On May 23, 2020 director's details were changed
filed on: 2nd, June 2020
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, December 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 21st, December 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 23rd, December 2017
| accounts
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(7 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, December 2017
| resolution
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(AP01) On November 30, 2017 new director was appointed.
filed on: 12th, December 2017
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on November 30, 2017
filed on: 12th, December 2017
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on November 30, 2017
filed on: 12th, December 2017
| officers
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(1 page)
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(TM01) Director's appointment was terminated on November 30, 2017
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 10th, December 2016
| accounts
|
Free Download
(5 pages)
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(AD03) Registered inspection location new location: C/O Counters Consulting Limited Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG.
filed on: 31st, May 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 17, 2016
filed on: 31st, May 2016
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on May 31, 2016: 1008.00 GBP
capital
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(AD01) New registered office address 3 Charles Court Budbrooke Industrial Estate Warwick CV34 5LZ. Change occurred on December 21, 2015. Company's previous address: Governors House 153 Cape Road Warwick Warwickshire CV34 5DJ.
filed on: 21st, December 2015
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(5 pages)
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(SH06) Notice of cancellation of shares. Capital declared on April 10, 2015 - 1008.00 GBP
filed on: 2nd, July 2015
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 2nd, July 2015
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 17, 2015
filed on: 5th, June 2015
| annual return
|
Free Download
(6 pages)
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(AP03) Appointment (date: July 11, 2014) of a secretary
filed on: 3rd, October 2014
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on July 11, 2014
filed on: 3rd, October 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 11, 2014
filed on: 3rd, October 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, September 2014
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on March 31, 2010: 1200.00 GBP
filed on: 13th, June 2014
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 17, 2014
filed on: 13th, June 2014
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 29th, July 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 17, 2013
filed on: 17th, May 2013
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 17, 2012
filed on: 18th, May 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 17, 2011
filed on: 23rd, May 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 17, 2010
filed on: 24th, May 2010
| annual return
|
Free Download
(6 pages)
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(CH01) On May 17, 2010 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On May 17, 2010 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On May 17, 2010 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On May 17, 2010 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 14th, January 2010
| accounts
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 20th, May 2009
| officers
|
Free Download
(2 pages)
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(363a) Period up to May 20, 2009 - Annual return with full member list
filed on: 20th, May 2009
| annual return
|
Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 20th, May 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to May 21, 2008 - Annual return with full member list
filed on: 21st, May 2008
| annual return
|
Free Download
(5 pages)
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(225) Curr sho from 31/05/2008 to 31/03/2008
filed on: 20th, March 2008
| accounts
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Free Download
(1 page)
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(123) Nc inc already adjusted 12/12/07
filed on: 8th, January 2008
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 8th, January 2008
| resolution
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(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 8th, January 2008
| resolution
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Free Download
(1 page)
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(88(2)R) Alloted 1199 shares on December 12, 2007. Value of each share 1 £, total number of shares: 1200.
filed on: 8th, January 2008
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 12/12/07
filed on: 8th, January 2008
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 1199 shares on December 12, 2007. Value of each share 1 £, total number of shares: 1200.
filed on: 8th, January 2008
| capital
|
Free Download
(2 pages)
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(288a) On December 31, 2007 New director appointed
filed on: 31st, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On December 31, 2007 New director appointed
filed on: 31st, December 2007
| officers
|
Free Download
(2 pages)
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(288b) On December 31, 2007 Secretary resigned
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
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(288a) On December 31, 2007 New secretary appointed;new director appointed
filed on: 31st, December 2007
| officers
|
Free Download
(2 pages)
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(288b) On December 31, 2007 Secretary resigned
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
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(288a) On December 31, 2007 New director appointed
filed on: 31st, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On December 31, 2007 New secretary appointed;new director appointed
filed on: 31st, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On December 31, 2007 New director appointed
filed on: 31st, December 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 23/10/07 from: 17 station road hinckley leics LE10 1AW
filed on: 23rd, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/10/07 from: 17 station road hinckley leics LE10 1AW
filed on: 23rd, October 2007
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, May 2007
| incorporation
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Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, May 2007
| incorporation
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Free Download
(19 pages)
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