| AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 5th, September 2023
|
accounts |
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(11 pages)
|
| AA01 |
Previous accounting period shortened from December 31, 2022 to October 31, 2022
filed on: 9th, June 2023
|
accounts |
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(1 page)
|
| TM01 |
Director's appointment was terminated on October 31, 2022
filed on: 8th, November 2022
|
officers |
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(1 page)
|
| AD01 |
New registered office address Merchants Warehouse Castle Street Manchester M3 4LZ. Change occurred on November 2, 2022. Company's previous address: Unit 7, Apollo Business Park Ironstone Lane Banbury Oxon OX15 6AY United Kingdom.
filed on: 2nd, November 2022
|
address |
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(1 page)
|
| TM01 |
Director's appointment was terminated on October 31, 2022
filed on: 2nd, November 2022
|
officers |
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(1 page)
|
| AP03 |
Appointment (date: October 31, 2022) of a secretary
filed on: 2nd, November 2022
|
officers |
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(2 pages)
|
| AP01 |
On October 31, 2022 new director was appointed.
filed on: 2nd, November 2022
|
officers |
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(2 pages)
|
| AP01 |
On October 31, 2022 new director was appointed.
filed on: 2nd, November 2022
|
officers |
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(2 pages)
|
| TM02 |
Termination of appointment as a secretary on October 31, 2022
filed on: 2nd, November 2022
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on October 31, 2022
filed on: 2nd, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 13th, May 2022
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On January 15, 2021 director's details were changed
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 15, 2021 director's details were changed
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 10th, September 2021
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On January 19, 2021 director's details were changed
filed on: 21st, January 2021
|
officers |
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(2 pages)
|
| CH01 |
On January 19, 2021 director's details were changed
filed on: 21st, January 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, September 2020
|
resolution |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 17th, September 2019
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, September 2018
|
accounts |
Free Download
(14 pages)
|
| CH03 |
On September 19, 2018 secretary's details were changed
filed on: 19th, September 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On September 19, 2018 director's details were changed
filed on: 19th, September 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 19, 2018 director's details were changed
filed on: 19th, September 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Unit 7, Apollo Business Park Ironstone Lane Banbury Oxon OX15 6AY. Change occurred on September 19, 2018. Company's previous address: Hardwick Shopping Centre Ferriston Banbury Oxon OX16 1XE United Kingdom.
filed on: 19th, September 2018
|
address |
Free Download
(1 page)
|
| CH01 |
On April 6, 2018 director's details were changed
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Hardwick Shopping Centre Ferriston Banbury Oxon OX16 1XE. Change occurred on April 26, 2018. Company's previous address: Unit 7 Apollo Business Park Ironstone Lane Wroxton Banbury Oxon OX15 6AY United Kingdom.
filed on: 26th, April 2018
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 11, 2017
filed on: 7th, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On April 28, 2017 new director was appointed.
filed on: 10th, May 2017
|
officers |
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(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 20th, March 2017
|
capital |
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(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 15th, March 2017
|
resolution |
Free Download
(16 pages)
|
| AP01 |
On January 17, 2017 new director was appointed.
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Unit 7 Apollo Business Park Ironstone Lane Wroxton Banbury Oxon OX15 6AY. Change occurred on December 19, 2016. Company's previous address: Hardwick Shopping Centre Ferriston Banbury Oxon OX16 1XE.
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 20, 2015
filed on: 17th, August 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 19, 2016
filed on: 23rd, February 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on February 23, 2016: 3.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 19, 2015
filed on: 23rd, February 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, July 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 19, 2014
filed on: 19th, February 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on February 19, 2014: 3.00 GBP
|
capital |
|
| AR01 |
Annual return with full list of company shareholders, made up to February 18, 2014
filed on: 19th, February 2014
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On February 5, 2014 director's details were changed
filed on: 5th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 5, 2014 director's details were changed
filed on: 5th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On February 5, 2014 secretary's details were changed
filed on: 5th, February 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 29, 2014 director's details were changed
filed on: 29th, January 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On January 28, 2014 secretary's details were changed
filed on: 28th, January 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 28, 2014 director's details were changed
filed on: 28th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 29, 2013 new director was appointed.
filed on: 29th, April 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, March 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 18, 2013
filed on: 18th, March 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 5th, October 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 18, 2012
filed on: 8th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 8th, March 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY
filed on: 8th, March 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(6 pages)
|
| CH03 |
On January 11, 2011 secretary's details were changed
filed on: 17th, March 2011
|
officers |
Free Download
(3 pages)
|
| CH01 |
On January 11, 2011 director's details were changed
filed on: 17th, March 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return for the period up to February 18, 2011
filed on: 17th, March 2011
|
annual return |
Free Download
(14 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 4th, August 2010
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On February 18, 2010 director's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(3 pages)
|
| CH03 |
On February 18, 2010 secretary's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(3 pages)
|
| AD02 |
Notification of SAIL
filed on: 17th, March 2010
|
address |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 17th, March 2010
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return for the period up to February 18, 2010
filed on: 17th, March 2010
|
annual return |
Free Download
(14 pages)
|
| AA |
Dormant company accounts made up to December 31, 2008
filed on: 27th, July 2009
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/06/2009 from 1652 high street knowle solihull west midlands B93 0NA
filed on: 22nd, June 2009
|
address |
Free Download
(2 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 12th, March 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to March 12, 2009 - Annual return with full member list
filed on: 12th, March 2009
|
annual return |
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 30th, January 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On March 4, 2008 Director and secretary appointed
filed on: 4th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 4, 2008 Director appointed
filed on: 4th, March 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 04/03/2008 from st james house 65 mere green road four oaks, sutton coldfield B75 5BY
filed on: 4th, March 2008
|
address |
Free Download
(1 page)
|
| 225 |
Curr sho from 28/02/2009 to 31/01/2009
filed on: 4th, March 2008
|
accounts |
Free Download
(1 page)
|
| 88(2) |
Alloted 2 shares from February 21, 2008 to February 26, 2008. Value of each share 1 gbp, total number of shares: 3.
filed on: 4th, March 2008
|
capital |
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(2 pages)
|
| 288b |
On February 19, 2008 Director resigned
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On February 19, 2008 Secretary resigned
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On February 19, 2008 Secretary resigned
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On February 19, 2008 Director resigned
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, February 2008
|
incorporation |
Free Download
(9 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, February 2008
|
incorporation |
Free Download
(9 pages)
|