AA |
Micro company accounts made up to 30th June 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 16th May 2022 director's details were changed
filed on: 16th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 16th May 2022 director's details were changed
filed on: 16th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 16th May 2022 director's details were changed
filed on: 16th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 16th May 2022 director's details were changed
filed on: 16th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 7th, September 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 154-155 Great Charles Street Queensway Birmingham B3 3LP England on 22nd September 2020 to 86 st. Marys Row Moseley Birmingham B13 9EF
filed on: 22nd, September 2020
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st September 2020
filed on: 22nd, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 21st, April 2020
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 23rd March 2020 director's details were changed
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th January 2020
filed on: 10th, March 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England on 10th April 2019 to 154-155 Great Charles Street Queensway Birmingham B3 3LP
filed on: 10th, April 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 4th, March 2019
|
accounts |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 3rd December 2018
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
AP04 |
On 3rd December 2018, company appointed a new person to the position of a secretary
filed on: 3rd, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th September 2018
filed on: 28th, September 2018
|
officers |
Free Download
(1 page)
|
AP04 |
On 28th February 2018, company appointed a new person to the position of a secretary
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th February 2018
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 45 Summer Row Birmingham West Midlands B3 1JJ on 28th February 2018 to 11 Little Park Farm Road Fareham Hampshire PO15 5SN
filed on: 28th, February 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 2nd, February 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2016
filed on: 26th, April 2017
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 22nd, December 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th June 2016
filed on: 2nd, August 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 30th, March 2016
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 5th February 2016
filed on: 24th, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th June 2015
filed on: 15th, July 2015
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 26th June 2015
filed on: 26th, June 2015
|
officers |
Free Download
(1 page)
|
AP04 |
On 26th June 2015, company appointed a new person to the position of a secretary
filed on: 26th, June 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 6th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th June 2014
filed on: 21st, June 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 10th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th June 2013
filed on: 19th, June 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10th May 2013
filed on: 10th, May 2013
|
address |
Free Download
(1 page)
|
CH03 |
On 26th April 2013 secretary's details were changed
filed on: 26th, April 2013
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 26th, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th June 2012
filed on: 19th, June 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 25th May 2012 director's details were changed
filed on: 25th, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th May 2012 director's details were changed
filed on: 25th, May 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 22nd May 2012 secretary's details were changed
filed on: 22nd, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd May 2012 director's details were changed
filed on: 22nd, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd May 2012 director's details were changed
filed on: 22nd, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2011
filed on: 11th, April 2012
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ on 29th March 2012
filed on: 29th, March 2012
|
address |
Free Download
(1 page)
|
CH01 |
On 6th January 2012 director's details were changed
filed on: 6th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th January 2012 director's details were changed
filed on: 6th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th June 2011
filed on: 20th, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2010
filed on: 10th, September 2010
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 10th August 2010
filed on: 10th, August 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 19th June 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 19th June 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 19th June 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th June 2010
filed on: 21st, June 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2009
filed on: 5th, May 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 31st July 2009 with complete member list
filed on: 31st, July 2009
|
annual return |
Free Download
(10 pages)
|
287 |
Registered office changed on 13/07/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN
filed on: 13th, July 2009
|
address |
Free Download
(1 page)
|
288b |
On 13th July 2009 Appointment terminated secretary
filed on: 13th, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 13th July 2009 Appointment terminated director
filed on: 13th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 19th May 2009 Director appointed
filed on: 19th, May 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 30th April 2009 Director appointed
filed on: 30th, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 14th April 2009 Director appointed
filed on: 14th, April 2009
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2008
filed on: 17th, February 2009
|
accounts |
Free Download
(4 pages)
|
288a |
On 13th February 2009 Secretary appointed
filed on: 13th, February 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, October 2008
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, October 2008
|
incorporation |
Free Download
(17 pages)
|
363a |
Annual return drawn up to 19th June 2008 with complete member list
filed on: 19th, June 2008
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, June 2007
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 19th, June 2007
|
incorporation |
Free Download
(27 pages)
|