(AA) Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(11 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(7 pages)
|
(TM01) Thu, 18th Jan 2018 - the day director's appointment was terminated
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting reference date changed from Tue, 31st Jan 2017 to Fri, 31st Mar 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(1 page)
|
(TM02) Wed, 25th Oct 2017 - the day secretary's appointment was terminated
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 16th Oct 2017 new director was appointed.
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 26th Oct 2017. New Address: Millennium House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UN. Previous address: Unit 4 Smoke Lane Ind Est Avonmouth Bristol BS11 0YA
filed on: 26th, October 2017
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: Unit 1 Manor Drive Dinnington Sheffield S25 3QU.
filed on: 15th, February 2017
| address
|
Free Download
(1 page)
|
(AP01) On Wed, 1st Feb 2017 new director was appointed.
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(2 pages)
|
(SH19) Capital declared on Fri, 20th May 2016: 2.00 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 09/05/16
filed on: 20th, May 2016
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 20th, May 2016
| resolution
|
Free Download
|
(SH20) Statement by Directors
filed on: 20th, May 2016
| capital
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 31st Jan 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Jan 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 31st Jan 2015 with full list of members
filed on: 4th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 4th Feb 2015: 150.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 17th, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 31st Jan 2014 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Jan 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 30th Oct 2013. Old Address: Highwood House , Oakridge Lynch Stroud Gloucestershire GL6 7NY England
filed on: 30th, October 2013
| address
|
Free Download
(1 page)
|
(TM01) Tue, 29th Oct 2013 - the day director's appointment was terminated
filed on: 29th, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 31st Jan 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Tue, 31st Jan 2012 with full list of members
filed on: 2nd, February 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 30th, March 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Mon, 31st Jan 2011 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Thu, 25th Mar 2010. Old Address: Highwood House, Oakridge Lynch Stroud Glos GL6 7NY
filed on: 25th, March 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 31st Jan 2010 with full list of members
filed on: 25th, March 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 18th, November 2009
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 12th, November 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Tue, 17th Feb 2009 with shareholders record
filed on: 17th, February 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to Wed, 22nd Oct 2008 with shareholders record
filed on: 22nd, October 2008
| annual return
|
Free Download
(4 pages)
|
(288b) On Wed, 22nd Oct 2008 Appointment terminated director
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 22nd Oct 2007 New secretary appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 22nd Oct 2007 New secretary appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 22/10/07 from: 19 duxford close bowerhill melksham wiltshire SN12 6XN
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 22/10/07 from: 19 duxford close bowerhill melksham wiltshire SN12 6XN
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
|
(288b) On Mon, 22nd Oct 2007 Secretary resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 22nd Oct 2007 Secretary resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 25th Apr 2007 New secretary appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 25th Apr 2007 Secretary resigned
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 25th Apr 2007 New secretary appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 25th Apr 2007 Secretary resigned
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 25/04/07 from: millennium house severn link distribution centre newhouse farm ind estate, mathern, chepstow NP16 6UN
filed on: 25th, April 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 25/04/07 from: millennium house severn link distribution centre newhouse farm ind estate, mathern, chepstow NP16 6UN
filed on: 25th, April 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Mon, 23rd Apr 2007 with shareholders record
filed on: 23rd, April 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Mon, 23rd Apr 2007 with shareholders record
filed on: 23rd, April 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On Fri, 13th Apr 2007 New director appointed
filed on: 13th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 13th Apr 2007 New director appointed
filed on: 13th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 27th Feb 2007 Secretary resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 27th Feb 2007 New secretary appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 27th Feb 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 27th Feb 2007 New secretary appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 27th Feb 2007 Secretary resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 27th Feb 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, January 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, January 2006
| incorporation
|
Free Download
(17 pages)
|