AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, July 2023
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 12th, September 2022
|
accounts |
Free Download
(14 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 24th Jul 2019
filed on: 27th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 29th, August 2019
|
accounts |
Free Download
(14 pages)
|
AP03 |
On Tue, 12th Feb 2019, company appointed a new person to the position of a secretary
filed on: 24th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Feb 2019 new director was appointed.
filed on: 24th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Fri, 1st Sep 2017 director's details were changed
filed on: 27th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(13 pages)
|
AP03 |
On Fri, 24th Feb 2017, company appointed a new person to the position of a secretary
filed on: 25th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 22nd Dec 2016
filed on: 21st, February 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 22nd Dec 2016
filed on: 21st, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 25th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 8th, September 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 15th Jul 2015
filed on: 21st, July 2015
|
annual return |
Free Download
(10 pages)
|
CH01 |
On Fri, 23rd Jan 2015 director's details were changed
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 16th Dec 2010 director's details were changed
filed on: 3rd, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 15th, September 2014
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Sat, 23rd Aug 2014 director's details were changed
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 15th Jul 2014
filed on: 15th, July 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 19th Jul 2013
filed on: 19th, July 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 12th Sep 2012
filed on: 18th, September 2012
|
annual return |
Free Download
(9 pages)
|
CH01 |
On Tue, 31st Jan 2012 director's details were changed
filed on: 12th, September 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 26th, September 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 12th Sep 2011
filed on: 20th, September 2011
|
annual return |
Free Download
(9 pages)
|
CH01 |
On Thu, 16th Dec 2010 director's details were changed
filed on: 21st, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 16th Nov 2010 director's details were changed
filed on: 20th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 17th Dec 2010 new director was appointed.
filed on: 17th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Dec 2010 new director was appointed.
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Dec 2010 new director was appointed.
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Dec 2010 new director was appointed.
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 12th Sep 2010
filed on: 4th, October 2010
|
annual return |
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, October 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 30th, September 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(15 pages)
|
AA |
Partial exemption accounts for the period ending Wed, 31st Dec 2008
filed on: 2nd, November 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to Mon, 14th Sep 2009 with complete member list
filed on: 14th, September 2009
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 10th Oct 2008 with complete member list
filed on: 10th, October 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 12th, August 2008
|
accounts |
Free Download
(14 pages)
|
225 |
Accounting reference date shortened from 30/09/2008 to 31/12/2007
filed on: 4th, August 2008
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 3rd, July 2008
|
resolution |
Free Download
(21 pages)
|
363a |
Annual return drawn up to Tue, 18th Sep 2007 with complete member list
filed on: 18th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 18th Sep 2007 with complete member list
filed on: 18th, September 2007
|
annual return |
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 27th, April 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 27th, April 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, April 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, April 2007
|
address |
|
287 |
Registered office changed on 12/01/07 from: dale farm worcester lane sutton coldfield west midlands B75 5PR
filed on: 12th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/01/07 from: dale farm, worcester lane, sutton coldfield, west midlands B75 5PR
filed on: 12th, January 2007
|
address |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2006
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2006
|
incorporation |
|