AA |
Micro company financial statements for the year ending on April 30, 2023
filed on: 29th, January 2024
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address The Poplars Shackerstone Road Congerstone Nuneaton Warks CV13 6LX. Change occurred on November 21, 2023. Company's previous address: 50 Ashby Road Tamworth B79 8AD England.
filed on: 21st, November 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 50 Ashby Road Tamworth B79 8AD. Change occurred on February 13, 2023. Company's previous address: 5 Seckington Lane Newton Regis Tamworth Staffordshire B79 0nd England.
filed on: 13th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 25th, January 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 27th, January 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 28th, January 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 27th, January 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 7th, January 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2017
filed on: 24th, January 2018
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 5 Seckington Lane Newton Regis Tamworth Staffordshire B79 0nd. Change occurred on May 1, 2017. Company's previous address: 50 Ashby Road Tamworth Staffordshire B79 8AD.
filed on: 1st, May 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 19th, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2016
filed on: 2nd, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 28th, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2015
filed on: 13th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 13, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 14th, October 2014
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 20th, May 2014
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on February 28, 2014
filed on: 20th, May 2014
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2014
filed on: 20th, May 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 23rd, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2013
filed on: 28th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 28th, January 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2012
filed on: 10th, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 23rd, January 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2011
filed on: 11th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 25th, January 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2010
filed on: 13th, May 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 8th, January 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to May 26, 2009 - Annual return with full member list
filed on: 26th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 25th, February 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to May 16, 2008 - Annual return with full member list
filed on: 16th, May 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 12th, September 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 12th, September 2007
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 14/08/07 from: 14 peartree close shuttington nr tamworth staffordshire B79 0DU
filed on: 14th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/08/07 from: 14 peartree close shuttington nr tamworth staffordshire B79 0DU
filed on: 14th, August 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to May 9, 2007 - Annual return with full member list
filed on: 9th, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to May 9, 2007 - Annual return with full member list
filed on: 9th, May 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 12th, October 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 12th, October 2006
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 21/07/06 from: the gables, 2B dog lane amington tamworth staffs B77 4AH
filed on: 21st, July 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/06 from: the gables, 2B dog lane amington tamworth staffs B77 4AH
filed on: 21st, July 2006
|
address |
Free Download
(1 page)
|
363a |
Period up to May 9, 2006 - Annual return with full member list
filed on: 9th, May 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to May 9, 2006 - Annual return with full member list
filed on: 9th, May 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 23rd, December 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 23rd, December 2005
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to May 9, 2005 - Annual return with full member list
filed on: 9th, May 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Period up to May 9, 2005 - Annual return with full member list
filed on: 9th, May 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2004
filed on: 31st, October 2004
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2004
filed on: 31st, October 2004
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to May 25, 2004 - Annual return with full member list
filed on: 25th, May 2004
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to May 25, 2004 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Period up to May 25, 2004 - Annual return with full member list
filed on: 25th, May 2004
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to May 25, 2004 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
88(2)R |
Alloted 99 shares on February 18, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 24th, May 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on February 18, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 24th, May 2004
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2003
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2003
|
incorporation |
Free Download
(18 pages)
|