AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, July 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 9th, September 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 20th, April 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 16th, September 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, September 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 30th, April 2018
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 9th Jan 2018. New Address: 26 Hadlow Croft Birmingham B33 0PT. Previous address: 9 Dovestone Wilnecote Tamworth Staffordshire B77 4PB England
filed on: 9th, January 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, March 2017
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 25th, July 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: Wed, 13th Jul 2016. New Address: 9 Dovestone Wilnecote Tamworth Staffordshire B77 4PB. Previous address: 6 Marfield Close Minworth Sutton Coldfield West Midlands B76 1YD
filed on: 13th, July 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 24th May 2016, no shareholders list
filed on: 20th, June 2016
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 24th May 2015, no shareholders list
filed on: 29th, May 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 27th, May 2015
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 19th, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 24th May 2014, no shareholders list
filed on: 1st, July 2014
|
annual return |
Free Download
(7 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 106 Sharmans Cross Road Solihull West Midlands B91 1PH England
filed on: 30th, June 2014
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 4th Jun 2014. Old Address: 86 Swanswell Road Solihull West Midlands B92 7EZ England
filed on: 4th, June 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 19th, August 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 5th Aug 2013. Old Address: 106 Sharmans Cross Road Solihull West Midlands B91 1PH
filed on: 5th, August 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 24th May 2013, no shareholders list
filed on: 5th, June 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 22nd, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 24th May 2012, no shareholders list
filed on: 24th, May 2012
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, November 2011
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, November 2011
|
incorporation |
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 11th, July 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 29th May 2011, no shareholders list
filed on: 10th, June 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 17th, September 2010
|
accounts |
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, June 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 29th May 2010, no shareholders list
filed on: 8th, June 2010
|
annual return |
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 7th, June 2010
|
address |
Free Download
(1 page)
|
AAMD |
Revised accounts made up to Wed, 31st Dec 2008
filed on: 9th, September 2009
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 24th, June 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to Fri, 29th May 2009 with shareholders record
filed on: 29th, May 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 10/02/2009 from heathcote house 136 hagley road edgbaston birmingham B16 9NP
filed on: 10th, February 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 23rd Jan 2009 with shareholders record
filed on: 23rd, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 9th, September 2008
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 20th Dec 2007 with shareholders record
filed on: 20th, December 2007
|
annual return |
Free Download
(6 pages)
|
363(288) |
Thu, 20th Dec 2007 Annual return (Director resigned)
|
annual return |
|
363s |
Annual return up to Thu, 20th Dec 2007 with shareholders record
filed on: 20th, December 2007
|
annual return |
Free Download
(6 pages)
|
363(288) |
Thu, 20th Dec 2007 Annual return (Director resigned)
|
annual return |
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 28th, October 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 28th, October 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to Wed, 8th Nov 2006 with shareholders record
filed on: 8th, November 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 8th Nov 2006 with shareholders record
filed on: 8th, November 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 3rd, April 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 3rd, April 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 21st, November 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 21st, November 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to Mon, 14th Nov 2005 with shareholders record
filed on: 14th, November 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 14th Nov 2005 with shareholders record
filed on: 14th, November 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Mon, 14th Nov 2005 Annual return (Director resigned)
|
annual return |
|
225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 29th, December 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 29th, December 2004
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to Thu, 25th Nov 2004 with shareholders record
filed on: 25th, November 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 25th Nov 2004 with shareholders record
filed on: 25th, November 2004
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 27/04/04 from: heathcote house 136 hagley road edgbaston birmingham B16 9PN
filed on: 27th, April 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/04 from: heathcote house 136 hagley road edgbaston birmingham B16 9PN
filed on: 27th, April 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW
filed on: 16th, October 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW
filed on: 16th, October 2003
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2003
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2003
|
incorporation |
Free Download
(23 pages)
|