| AD01 |
Change of registered address from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 2024/04/07 to 79 Caroline Street Birmingham B3 1UP
filed on: 7th, April 2024
|
address |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2023/12/31
filed on: 15th, February 2024
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 16th, August 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2023/05/18
filed on: 9th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On 2023/05/18 director's details were changed
filed on: 5th, June 2023
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2023/05/18 secretary's details were changed
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2023/05/18 director's details were changed
filed on: 23rd, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 20th, October 2022
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2022/05/18
filed on: 18th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 28th, September 2021
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2021/05/18
filed on: 18th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 10th, August 2020
|
accounts |
Free Download
(7 pages)
|
| PSC04 |
Change to a person with significant control 2020/07/28
filed on: 29th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2020/05/18
filed on: 28th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 17th, September 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2019/05/18
filed on: 24th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 24th, September 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2018/05/18
filed on: 22nd, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 3rd, August 2017
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates 2017/05/18
filed on: 19th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
| CH01 |
On 2017/05/17 director's details were changed
filed on: 18th, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 23rd, June 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/05/18
filed on: 19th, May 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 4th, September 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/05/18
filed on: 5th, June 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 19th, August 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/05/18
filed on: 28th, May 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/05/28
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 19th, August 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/05/18
filed on: 30th, May 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 3rd, October 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/05/18
filed on: 24th, May 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 29th, September 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/05/18
filed on: 25th, May 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 3rd, October 2010
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on 2010/09/06 from Beechfield House 38 West Bar Banbury Oxfordshire OX16 9RX
filed on: 6th, September 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/05/18
filed on: 4th, June 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 6th, October 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2009/05/27 with complete member list
filed on: 27th, May 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 15th, October 2008
|
accounts |
Free Download
(6 pages)
|
| 288c |
Secretary's change of particulars
filed on: 5th, June 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/06/05 with complete member list
filed on: 5th, June 2008
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 2nd, December 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 2nd, December 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/08/07 from: euro house 307 rowood drive solihull west midlands B92 9LQ
filed on: 24th, August 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/08/07 from: euro house 307 rowood drive solihull west midlands B92 9LQ
filed on: 24th, August 2007
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 2007/05/18. Value of each share 1 £, total number of shares: 100.
filed on: 19th, July 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 2007/05/18. Value of each share 1 £, total number of shares: 100.
filed on: 19th, July 2007
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 01/06/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 1st, June 2007
|
address |
Free Download
(1 page)
|
| 288b |
On 2007/06/01 Director resigned
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/06/01 New secretary appointed
filed on: 1st, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/06/01 Secretary resigned
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/06/01 New director appointed
filed on: 1st, June 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 01/06/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 1st, June 2007
|
address |
Free Download
(1 page)
|
| 288a |
On 2007/06/01 New director appointed
filed on: 1st, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/06/01 Director resigned
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/06/01 New secretary appointed
filed on: 1st, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/06/01 Secretary resigned
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 18th, May 2007
|
incorporation |
Free Download
(31 pages)
|
| NEWINC |
Company registration
filed on: 18th, May 2007
|
incorporation |
Free Download
(31 pages)
|