| CH01 |
On January 25, 2024 director's details were changed
filed on: 25th, January 2024
|
officers |
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(2 pages)
|
| AD01 |
New registered office address Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH. Change occurred on January 25, 2024. Company's previous address: Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX England.
filed on: 25th, January 2024
|
address |
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(1 page)
|
| AA |
Dormant company accounts made up to August 31, 2022
filed on: 27th, May 2023
|
accounts |
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(5 pages)
|
| AP01 |
On October 7, 2020 new director was appointed.
filed on: 16th, May 2023
|
officers |
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(2 pages)
|
| CH01 |
On March 22, 2023 director's details were changed
filed on: 22nd, March 2023
|
officers |
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(2 pages)
|
| AA |
Dormant company accounts made up to August 31, 2021
filed on: 19th, May 2022
|
accounts |
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(5 pages)
|
| AA |
Dormant company accounts made up to August 31, 2020
filed on: 25th, May 2021
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX. Change occurred on February 15, 2021. Company's previous address: Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT.
filed on: 15th, February 2021
|
address |
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on July 2, 2020
filed on: 14th, July 2020
|
capital |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, July 2020
|
resolution |
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(1 page)
|
| AA |
Dormant company accounts made up to August 31, 2019
filed on: 12th, May 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to August 31, 2018
filed on: 31st, May 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to August 31, 2017
filed on: 1st, June 2018
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to August 31, 2016
filed on: 6th, June 2017
|
accounts |
Free Download
(9 pages)
|
| AA |
Dormant company accounts made up to August 31, 2015
filed on: 20th, May 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 15, 2015
filed on: 21st, August 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on August 21, 2015: 100.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to August 31, 2014
filed on: 4th, June 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 15, 2014
filed on: 29th, September 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on September 29, 2014: 100.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to August 31, 2013
filed on: 4th, June 2014
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On December 14, 2012 director's details were changed
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 15, 2013
filed on: 11th, September 2013
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On August 14, 2013 director's details were changed
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
| CH03 |
On August 14, 2013 secretary's details were changed
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to August 31, 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 15, 2012
filed on: 22nd, August 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to August 31, 2011
filed on: 1st, June 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 15, 2011
filed on: 29th, September 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to August 31, 2010
filed on: 2nd, June 2011
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 15, 2010
filed on: 18th, November 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On August 15, 2010 director's details were changed
filed on: 17th, November 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 15, 2010 director's details were changed
filed on: 17th, November 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on October 4, 2010. Old Address: the Bellbourne, 103 High Street Esher Surrey KT10 9QE
filed on: 4th, October 2010
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 2nd, June 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to August 27, 2009 - Annual return with full member list
filed on: 27th, August 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to August 31, 2008
filed on: 16th, July 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to December 23, 2008 - Annual return with full member list
filed on: 23rd, December 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On February 20, 2008 New director appointed
filed on: 20th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 20, 2008 New director appointed
filed on: 20th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 3, 2007 Secretary resigned
filed on: 3rd, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On December 3, 2007 Secretary resigned
filed on: 3rd, December 2007
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to August 31, 2007
filed on: 5th, November 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to August 31, 2007
filed on: 5th, November 2007
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to August 29, 2007 - Annual return with full member list
filed on: 29th, August 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to August 29, 2007 - Annual return with full member list
filed on: 29th, August 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to August 31, 2006
filed on: 20th, November 2006
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to August 31, 2006
filed on: 20th, November 2006
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to November 3, 2006 - Annual return with full member list
filed on: 3rd, November 2006
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to November 3, 2006 - Annual return with full member list
filed on: 3rd, November 2006
|
annual return |
Free Download
(2 pages)
|
| 288a |
On July 14, 2006 New secretary appointed
filed on: 14th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 14, 2006 New secretary appointed
filed on: 14th, July 2006
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, August 2005
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, August 2005
|
resolution |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, August 2005
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, August 2005
|
incorporation |
Free Download
(12 pages)
|