AA |
Micro company accounts made up to 30th April 2023
filed on: 30th, August 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on 8th February 2023 to Mclaren Building 46 Priory Queensway Birmingham B4 7LR
filed on: 8th, February 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th January 2023
filed on: 8th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 11th, January 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 28th, January 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th January 2022
filed on: 26th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 14th June 2021
filed on: 15th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 14th June 2021
filed on: 14th, June 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with no updates 8th January 2021
filed on: 13th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 12th, January 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th January 2020
filed on: 14th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 14th, February 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 25th, January 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th January 2019
filed on: 11th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th January 2018
filed on: 12th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 11th, December 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2016
filed on: 26th, January 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th January 2017
filed on: 26th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 13th, September 2016
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 13th, September 2016
|
auditors |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st December 2015 to 30th April 2016
filed on: 22nd, March 2016
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd February 2016
filed on: 29th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th January 2016
filed on: 1st, February 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 18th, August 2015
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 30th April 2015
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th January 2015
filed on: 13th, January 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 13th January 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th January 2014
filed on: 9th, January 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th January 2014: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 18th, December 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th January 2013
filed on: 8th, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2011
filed on: 31st, August 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th January 2012
filed on: 16th, February 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 28th November 2011
filed on: 28th, November 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG on 28th November 2011
filed on: 28th, November 2011
|
address |
Free Download
(1 page)
|
AP04 |
On 28th November 2011, company appointed a new person to the position of a secretary
filed on: 28th, November 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 27th, September 2011
|
accounts |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 15th September 2011
filed on: 15th, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th September 2011
filed on: 15th, September 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th September 2011
filed on: 15th, September 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On 1st October 2010 director's details were changed
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th January 2011
filed on: 24th, February 2011
|
annual return |
Free Download
(3 pages)
|
CH03 |
On 1st October 2010 secretary's details were changed
filed on: 24th, February 2011
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st January 2011 to 31st March 2011
filed on: 6th, May 2010
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11 Bolton Avenue Worcester WR4 0ST United Kingdom on 23rd April 2010
filed on: 23rd, April 2010
|
address |
Free Download
(2 pages)
|
AP03 |
On 23rd April 2010, company appointed a new person to the position of a secretary
filed on: 23rd, April 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, January 2010
|
incorporation |
Free Download
(28 pages)
|