| TM02 |
Secretary appointment termination on April 12, 2024
filed on: 15th, April 2024
|
officers |
Free Download
(1 page)
|
| AP03 |
On April 12, 2024 - new secretary appointed
filed on: 15th, April 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On March 8, 2023 new director was appointed.
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 8, 2023
filed on: 17th, March 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 23rd, September 2022
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On May 7, 2021 new director was appointed.
filed on: 14th, May 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 7, 2021
filed on: 7th, May 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 30th, December 2020
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 13th, September 2019
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director appointment termination date: February 18, 2019
filed on: 21st, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On October 27, 2016 director's details were changed
filed on: 27th, October 2016
|
officers |
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(2 pages)
|
| CH01 |
On October 27, 2016 director's details were changed
filed on: 27th, October 2016
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 6th, October 2016
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 14th, January 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to November 28, 2015 with full list of members
filed on: 30th, November 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on November 30, 2015: 100.00 GBP
|
capital |
|
| MISC |
Sect 519
filed on: 19th, January 2015
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
Res aud
filed on: 5th, January 2015
|
miscellaneous |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 28, 2014 with full list of members
filed on: 8th, December 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on December 8, 2014: 100.00 GBP
|
capital |
|
| AD01 |
Registered office address changed from Kennicott House Well Lane Wednesfield Wolverhampton West Midlands WV11 1XR to Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ on October 6, 2014
filed on: 6th, October 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 22nd, September 2014
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On February 11, 2014 new director was appointed.
filed on: 11th, February 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 28, 2013 with full list of members
filed on: 7th, January 2014
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: November 27, 2013
filed on: 27th, November 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 10th, September 2013
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On May 28, 2013 new director was appointed.
filed on: 28th, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 16, 2013
filed on: 16th, May 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 28, 2012 with full list of members
filed on: 9th, January 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 15th, May 2012
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On March 27, 2012 new director was appointed.
filed on: 27th, March 2012
|
officers |
Free Download
(3 pages)
|
| CH03 |
On November 1, 2011 secretary's details were changed
filed on: 2nd, December 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 28, 2011 with full list of members
filed on: 2nd, December 2011
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On November 1, 2011 director's details were changed
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 30, 2011 new director was appointed.
filed on: 30th, August 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 19th, August 2011
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: June 24, 2011
filed on: 24th, June 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 11, 2011
filed on: 11th, February 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 21, 2010
filed on: 21st, December 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 28, 2010 with full list of members
filed on: 20th, December 2010
|
annual return |
Free Download
(6 pages)
|
| AUD |
Auditor's resignation
filed on: 1st, November 2010
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On September 9, 2010 new director was appointed.
filed on: 9th, September 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: September 2, 2010
filed on: 2nd, September 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 28, 2009 with full list of members
filed on: 23rd, December 2009
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 25, 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 25, 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 9, 2009 Appointment terminated director
filed on: 9th, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On September 9, 2009 Appointment terminated director
filed on: 9th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On August 17, 2009 Director appointed
filed on: 17th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 5, 2009 Director appointed
filed on: 5th, August 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2008
filed on: 15th, June 2009
|
accounts |
Free Download
(23 pages)
|
| 363a |
Annual return made up to January 7, 2009
filed on: 7th, January 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 16th, July 2008
|
accounts |
Free Download
(22 pages)
|
| AUD |
Auditor's resignation
filed on: 8th, May 2008
|
auditors |
Free Download
(1 page)
|
| 288b |
On February 14, 2008 Secretary resigned
filed on: 14th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On February 14, 2008 Secretary resigned
filed on: 14th, February 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/02/08 from: unit 2 airedale industrial estate kitson road leeds LS10 1NT
filed on: 14th, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/02/08 from: unit 2 airedale industrial estate kitson road leeds LS10 1NT
filed on: 14th, February 2008
|
address |
Free Download
(1 page)
|
| 288a |
On February 14, 2008 New secretary appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 14, 2008 New secretary appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to January 31, 2008
filed on: 31st, January 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return made up to January 31, 2008
filed on: 31st, January 2008
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 25th, June 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 25th, June 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On June 5, 2007 Director resigned
filed on: 5th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On June 5, 2007 Director resigned
filed on: 5th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On June 5, 2007 Director resigned
filed on: 5th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On June 5, 2007 Director resigned
filed on: 5th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On June 3, 2007 New director appointed
filed on: 3rd, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On June 3, 2007 New director appointed
filed on: 3rd, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On May 14, 2007 New director appointed
filed on: 14th, May 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On May 14, 2007 New director appointed
filed on: 14th, May 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On May 14, 2007 New director appointed
filed on: 14th, May 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On May 14, 2007 New director appointed
filed on: 14th, May 2007
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, May 2007
|
resolution |
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, May 2007
|
resolution |
Free Download
(8 pages)
|
| SA |
Statement of affairs
filed on: 2nd, May 2007
|
miscellaneous |
Free Download
(6 pages)
|
| SA |
Statement of affairs
filed on: 2nd, May 2007
|
miscellaneous |
Free Download
(6 pages)
|
| 88(2)R |
Alloted 99 shares on February 7, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, May 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on February 7, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, May 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2007
|
resolution |
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, April 2007
|
resolution |
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, April 2007
|
resolution |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2007
|
resolution |
Free Download
|
| 288a |
On April 12, 2007 New director appointed
filed on: 12th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On April 12, 2007 New director appointed
filed on: 12th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On April 12, 2007 New director appointed
filed on: 12th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On April 12, 2007 New director appointed
filed on: 12th, April 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 06/12/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 6th, December 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/12/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 6th, December 2006
|
address |
Free Download
(1 page)
|
| 288b |
On December 6, 2006 Secretary resigned
filed on: 6th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On December 6, 2006 New director appointed
filed on: 6th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 6, 2006 New secretary appointed
filed on: 6th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 6, 2006 New secretary appointed
filed on: 6th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 6, 2006 Director resigned
filed on: 6th, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On December 6, 2006 Director resigned
filed on: 6th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On December 6, 2006 New director appointed
filed on: 6th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 6, 2006 Secretary resigned
filed on: 6th, December 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, November 2006
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, November 2006
|
incorporation |
Free Download
(14 pages)
|