| AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 1st, February 2023
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, January 2023
|
resolution |
Free Download
(6 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 12th, January 2023
|
incorporation |
Free Download
(11 pages)
|
| CH01 |
On 12th October 2022 director's details were changed
filed on: 12th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 17th, December 2020
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from 5 Vine Terrace High Street Harborne Birmingham West Midlands B17 9PU on 17th June 2020 to 326 Harborne West High Street Harborne Birmingham B17 9PU
filed on: 17th, June 2020
|
address |
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 326 Harborne West High Street Harborne Birmingham B17 9PU at an unknown date
filed on: 17th, June 2020
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 6th, December 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, June 2018
|
resolution |
Free Download
(19 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th November 2015
filed on: 8th, December 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 8th December 2015: 140.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th November 2014
filed on: 26th, November 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 26th November 2014: 140.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th November 2013
filed on: 28th, November 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 28th November 2013: 140.00 GBP
|
capital |
|
| AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th November 2012
filed on: 22nd, November 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On 16th December 2011 director's details were changed
filed on: 3rd, January 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 16th December 2011 secretary's details were changed
filed on: 3rd, January 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th November 2011
filed on: 3rd, January 2012
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On 16th December 2011 director's details were changed
filed on: 3rd, January 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th November 2010
filed on: 8th, December 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 4th, October 2010
|
accounts |
Free Download
(3 pages)
|
| AP03 |
On 9th July 2010, company appointed a new person to the position of a secretary
filed on: 9th, July 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 9th July 2010
filed on: 9th, July 2010
|
officers |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 9th July 2010
filed on: 9th, July 2010
|
officers |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 6th January 2010
filed on: 6th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 6th January 2010
filed on: 6th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 6th January 2010
filed on: 6th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 6th January 2010
filed on: 6th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 6th January 2010
filed on: 6th, January 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG on 6th January 2010
filed on: 6th, January 2010
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th November 2009
filed on: 2nd, December 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 21st, November 2009
|
accounts |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 29th, September 2009
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/11/2008 from nelson house central boulevard blythe valley park solihull west midlands B90 8AD
filed on: 14th, November 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 14th, November 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 14th, November 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 14th November 2008 with complete member list
filed on: 14th, November 2008
|
annual return |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 12/09/2008 from cornwall house blythe valley park solihull west midlands B90 8AF
filed on: 12th, September 2008
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 30th November 2007
filed on: 9th, September 2008
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 8th February 2008 with complete member list
filed on: 8th, February 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 30th November 2006
filed on: 14th, February 2007
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 25th January 2007 with complete member list
filed on: 25th, January 2007
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's particulars changed
filed on: 25th, January 2007
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 30th November 2005
filed on: 5th, July 2006
|
accounts |
Free Download
(5 pages)
|
| 88(2)R |
Alloted 39 shares on 15th December 2005. Value of each share 1 £, total number of shares: 140.
filed on: 19th, January 2006
|
capital |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 14th November 2005 with complete member list
filed on: 14th, November 2005
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 8th September 2005 Secretary resigned
filed on: 8th, September 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 8th September 2005 New secretary appointed
filed on: 8th, September 2005
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 50 shares on 26th August 2005. Value of each share 1 £, total number of shares: 101.
filed on: 7th, September 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 30 shares on 2nd February 2005. Value of each share 1 £, total number of shares: 51.
filed on: 15th, March 2005
|
capital |
Free Download
(2 pages)
|
| 288a |
On 17th February 2005 New director appointed
filed on: 17th, February 2005
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 20 shares on 5th January 2005. Value of each share 1 £, total number of shares: 21.
filed on: 11th, January 2005
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 11th, November 2004
|
incorporation |
Free Download
(27 pages)
|