AA |
Micro company accounts made up to 31st May 2022
filed on: 3rd, January 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 24th June 2022. New Address: 9 9 Barnes Close Luddington Stratford-upon-Avon Warwickshire CV37 9UA. Previous address: The Laurels 2 Toot Hill Close Shenley Church End Milton Keynes MK5 6LH
filed on: 24th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2021
filed on: 16th, December 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2020
filed on: 17th, February 2021
|
accounts |
Free Download
(3 pages)
|
TM02 |
1st February 2021 - the day secretary's appointment was terminated
filed on: 1st, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2019
filed on: 5th, February 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th November 2019
filed on: 31st, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2nd April 2019 - the day director's appointment was terminated
filed on: 31st, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2018
filed on: 20th, January 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
6th August 2017 - the day director's appointment was terminated
filed on: 10th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2017
filed on: 23rd, February 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 9th, January 2017
|
accounts |
Free Download
(6 pages)
|
CH03 |
On 4th August 2016 secretary's details were changed
filed on: 4th, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th February 2016 with full list of members
filed on: 24th, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th March 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 25th, November 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 25th February 2015 with full list of members
filed on: 25th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th March 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 25th, November 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 25th March 2014 director's details were changed
filed on: 25th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th February 2014 with full list of members
filed on: 25th, March 2014
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 25th March 2014 secretary's details were changed
filed on: 25th, March 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 46 Clifton Moor, Oakhill Milton Keynes Buckinghamshire MK5 6GA on 17th March 2014
filed on: 17th, March 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 25th, October 2013
|
accounts |
Free Download
(6 pages)
|
CH03 |
On 26th July 2013 secretary's details were changed
filed on: 26th, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th July 2013
filed on: 26th, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
25th July 2013 - the day director's appointment was terminated
filed on: 25th, July 2013
|
officers |
Free Download
(1 page)
|
TM02 |
25th July 2013 - the day secretary's appointment was terminated
filed on: 25th, July 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 25th July 2013
filed on: 25th, July 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th February 2013 with full list of members
filed on: 9th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 19th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 25th February 2012 with full list of members
filed on: 13th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 16th, November 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 25th February 2011 with full list of members
filed on: 22nd, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 7th, January 2011
|
accounts |
Free Download
(6 pages)
|
CH03 |
On 24th March 2010 secretary's details were changed
filed on: 25th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 24th March 2010 director's details were changed
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th February 2010 with full list of members
filed on: 25th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 24th March 2010 director's details were changed
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 24th, October 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 25th March 2009 with shareholders record
filed on: 25th, March 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 24th, March 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 24th, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2008
filed on: 29th, January 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 19th March 2008 with shareholders record
filed on: 19th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2007
filed on: 6th, September 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2007
filed on: 6th, September 2007
|
accounts |
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 15th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, March 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 15th March 2007 with shareholders record
filed on: 15th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 15th March 2007 with shareholders record
filed on: 15th, March 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, March 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2006
filed on: 7th, January 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2006
filed on: 7th, January 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 28th February 2006 with shareholders record
filed on: 28th, February 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 28th February 2006 with shareholders record
filed on: 28th, February 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On 26th September 2005 New director appointed
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 26th September 2005 New secretary appointed
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 26th September 2005 New secretary appointed
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 26th September 2005 New director appointed
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 20th September 2005 Secretary resigned
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 20th September 2005 Secretary resigned
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 20th September 2005 Director resigned
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 20th September 2005 Director resigned
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/05 from: 2 smallman road nuneaton warwickshire CV10 9SF
filed on: 23rd, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/05 from: 2 smallman road nuneaton warwickshire CV10 9SF
filed on: 23rd, August 2005
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2005
filed on: 9th, August 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2005
filed on: 9th, August 2005
|
accounts |
Free Download
(7 pages)
|
288a |
On 30th June 2005 New secretary appointed
filed on: 30th, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On 30th June 2005 New secretary appointed
filed on: 30th, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On 30th June 2005 New director appointed
filed on: 30th, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On 30th June 2005 New director appointed
filed on: 30th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On 17th June 2005 Director resigned
filed on: 17th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On 17th June 2005 Secretary resigned
filed on: 17th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On 17th June 2005 Director resigned
filed on: 17th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On 17th June 2005 Secretary resigned
filed on: 17th, June 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/05/05
filed on: 22nd, March 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/05/05
filed on: 22nd, March 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 3rd March 2005 with shareholders record
filed on: 3rd, March 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return up to 3rd March 2005 with shareholders record
filed on: 3rd, March 2005
|
annual return |
Free Download
(3 pages)
|
363(288) |
3rd March 2005 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
287 |
Registered office changed on 07/07/04 from: 52 mucklow hill halesowen west midlands B62 8BL
filed on: 7th, July 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/07/04 from: 52 mucklow hill halesowen west midlands B62 8BL
filed on: 7th, July 2004
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/05 to 30/06/05
filed on: 17th, April 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/05 to 30/06/05
filed on: 17th, April 2004
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 25th February 2004. Value of each share 1 £, total number of shares: 100.
filed on: 31st, March 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 25th February 2004. Value of each share 1 £, total number of shares: 100.
filed on: 31st, March 2004
|
capital |
Free Download
(2 pages)
|
288a |
On 31st March 2004 New director appointed
filed on: 31st, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 31st March 2004 New secretary appointed;new director appointed
filed on: 31st, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 31st March 2004 New director appointed
filed on: 31st, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 31st March 2004 New secretary appointed;new director appointed
filed on: 31st, March 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 8th March 2004 Director resigned
filed on: 8th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On 8th March 2004 Director resigned
filed on: 8th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On 8th March 2004 Secretary resigned
filed on: 8th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On 8th March 2004 Secretary resigned
filed on: 8th, March 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, February 2004
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 25th, February 2004
|
incorporation |
Free Download
(13 pages)
|