AD01 |
New registered office address 67-71 Northwood Street Birmingham B3 1TX. Change occurred on February 26, 2024. Company's previous address: Upton Heights Cleves Lane Upton Grey Hampshire RG25 2RG.
filed on: 26th, February 2024
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 4, 2024
filed on: 5th, February 2024
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 6th, October 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 4, 2023
filed on: 16th, February 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 4, 2022
filed on: 18th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 25th, May 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 4, 2021
filed on: 9th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 15th, September 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 4, 2020
filed on: 4th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 4, 2019
filed on: 4th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 12th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 4, 2018
filed on: 6th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, August 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates February 4, 2017
filed on: 6th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 14th, September 2016
|
accounts |
Free Download
(5 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 21st, July 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 4, 2016
filed on: 4th, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 4, 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 4, 2015
filed on: 4th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 4, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 24th, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 4, 2014
filed on: 4th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 4, 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 23rd, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 4, 2013
filed on: 4th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 4, 2012
filed on: 6th, February 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 19th, August 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 4, 2011
filed on: 23rd, February 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 16th, June 2010
|
accounts |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to March 31, 2010
filed on: 18th, February 2010
|
accounts |
Free Download
(1 page)
|
CH01 |
On February 4, 2010 director's details were changed
filed on: 4th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 4, 2010
filed on: 4th, February 2010
|
annual return |
Free Download
(4 pages)
|
CH03 |
On February 4, 2010 secretary's details were changed
filed on: 4th, February 2010
|
officers |
Free Download
(1 page)
|
288a |
On February 20, 2009 Secretary appointed
filed on: 20th, February 2009
|
officers |
Free Download
(2 pages)
|
288a |
On February 20, 2009 Director appointed
filed on: 20th, February 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 13th, February 2009
|
resolution |
Free Download
(16 pages)
|
288b |
On February 11, 2009 Appointment terminated director
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2009
|
incorporation |
Free Download
(11 pages)
|