| AA |
Full accounts data made up to Friday 30th September 2022
filed on: 29th, March 2023
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to Thursday 30th September 2021
filed on: 8th, June 2022
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Wednesday 30th September 2020
filed on: 26th, February 2021
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Monday 30th September 2019
filed on: 2nd, October 2020
|
accounts |
Free Download
(21 pages)
|
| AA |
Group of companies' accounts made up to Sunday 30th September 2018
filed on: 8th, May 2019
|
accounts |
Free Download
(36 pages)
|
| TM01 |
Director appointment termination date: Thursday 13th December 2018
filed on: 19th, February 2019
|
officers |
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on Thursday 13th December 2018
filed on: 7th, January 2019
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Saturday 30th September 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' accounts made up to Friday 30th September 2016
filed on: 5th, April 2017
|
accounts |
Free Download
(37 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 30th September 2015
filed on: 1st, April 2016
|
accounts |
Free Download
(33 pages)
|
| AR01 |
Annual return made up to Sunday 12th July 2015 with full list of members
filed on: 14th, July 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 30th September 2014
filed on: 23rd, June 2015
|
accounts |
Free Download
(34 pages)
|
| AD01 |
Registered office address changed from Po Box 26 Midland Road Walsall WS1 3QL to Unit G3 Valiant Way Wolverhampton West Midlands WV9 5GB on Friday 19th September 2014
filed on: 19th, September 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 12th July 2014 with full list of members
filed on: 14th, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 14th July 2014
|
capital |
|
| AA |
Group of companies' accounts made up to Monday 30th September 2013
filed on: 11th, June 2014
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return made up to Friday 12th July 2013 with full list of members
filed on: 15th, July 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Sunday 30th September 2012
filed on: 12th, April 2013
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return made up to Thursday 12th July 2012 with full list of members
filed on: 16th, July 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Friday 30th September 2011
filed on: 6th, March 2012
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return made up to Tuesday 12th July 2011 with full list of members
filed on: 18th, July 2011
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Accounting period extended to Friday 30th September 2011. Originally it was Thursday 30th June 2011
filed on: 13th, April 2011
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Friday 8th April 2011 from Po Box 26 Midland Road Walsall West Midlands WS1 3QL
filed on: 8th, April 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 12th July 2010 with full list of members
filed on: 8th, April 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 30th June 2010
filed on: 24th, March 2011
|
accounts |
Free Download
(28 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, April 2010
|
resolution |
Free Download
(16 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 30th June 2009
filed on: 23rd, March 2010
|
accounts |
Free Download
(29 pages)
|
| CH01 |
On Tuesday 13th October 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tuesday 13th October 2009 secretary's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tuesday 13th October 2009 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 13th October 2009 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 30th September 2009 Secretary appointed
filed on: 30th, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 30th September 2009 Appointment terminated secretary
filed on: 30th, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to Monday 13th July 2009
filed on: 13th, July 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 12th, May 2009
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/2008 to 30/06/2008
filed on: 4th, March 2009
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, January 2009
|
resolution |
Free Download
(11 pages)
|
| 288a |
On Friday 16th January 2009 Director appointed
filed on: 16th, January 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/01/2009 from heathcote house 136 hagley road edgbaston birmingham,west midlands B16 9PN
filed on: 16th, January 2009
|
address |
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 26th, August 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to Tuesday 26th August 2008
filed on: 26th, August 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2007
filed on: 11th, March 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return made up to Monday 16th July 2007
filed on: 16th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Monday 16th July 2007
filed on: 16th, July 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st July 2006
filed on: 21st, May 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st July 2006
filed on: 21st, May 2007
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return made up to Thursday 14th September 2006
filed on: 14th, September 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to Thursday 14th September 2006
filed on: 14th, September 2006
|
annual return |
Free Download
(7 pages)
|
| 288b |
On Tuesday 26th July 2005 Director resigned
filed on: 26th, July 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 26th July 2005 Director resigned
filed on: 26th, July 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 26th July 2005 Secretary resigned
filed on: 26th, July 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 26th July 2005 Secretary resigned
filed on: 26th, July 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 26th July 2005 New director appointed
filed on: 26th, July 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 26th July 2005 New secretary appointed;new director appointed
filed on: 26th, July 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 26th July 2005 New secretary appointed;new director appointed
filed on: 26th, July 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 26th July 2005 New director appointed
filed on: 26th, July 2005
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Tuesday 12th July 2005. Value of each share 1 £, total number of shares: 100.
filed on: 25th, July 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 100 shares on Tuesday 12th July 2005. Value of each share 1 £, total number of shares: 200.
filed on: 25th, July 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 100 shares on Tuesday 12th July 2005. Value of each share 1 £, total number of shares: 200.
filed on: 25th, July 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Tuesday 12th July 2005. Value of each share 1 £, total number of shares: 100.
filed on: 25th, July 2005
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 12th, July 2005
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Company registration
filed on: 12th, July 2005
|
incorporation |
Free Download
(19 pages)
|