RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, April 2019
|
resolution |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
|
accounts |
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(23 pages)
|
AP01 |
New director appointment on Tuesday 11th December 2018.
filed on: 14th, December 2018
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th November 2018
filed on: 14th, December 2018
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: Tuesday 3rd April 2018
filed on: 12th, April 2018
|
officers |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 3rd, January 2018
|
accounts |
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(21 pages)
|
CH03 |
On Saturday 1st April 2017 secretary's details were changed
filed on: 5th, April 2017
|
officers |
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(1 page)
|
AP01 |
New director appointment on Monday 20th March 2017.
filed on: 23rd, March 2017
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2016
filed on: 2nd, February 2017
|
accounts |
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(15 pages)
|
AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Sunday 30th April 2017.
filed on: 27th, January 2017
|
accounts |
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(1 page)
|
AP01 |
New director appointment on Monday 21st November 2016.
filed on: 21st, November 2016
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th November 2016
filed on: 21st, November 2016
|
officers |
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(1 page)
|
AR01 |
Annual return made up to Sunday 31st January 2016, no shareholders list
filed on: 2nd, February 2016
|
annual return |
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(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2015
filed on: 25th, January 2016
|
accounts |
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(16 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th March 2014
filed on: 10th, February 2015
|
officers |
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(1 page)
|
AP01 |
New director appointment on Monday 8th December 2014.
filed on: 10th, February 2015
|
officers |
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(2 pages)
|
AP01 |
New director appointment on Monday 8th December 2014.
filed on: 10th, February 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to Saturday 31st January 2015, no shareholders list
filed on: 10th, February 2015
|
annual return |
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(4 pages)
|
AP01 |
New director appointment on Monday 8th December 2014.
filed on: 10th, February 2015
|
officers |
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(2 pages)
|
AD01 |
Registered office address changed from Upland House 5 Lichfield Road Walsall West Midlands WS4 2HT England to Uplands House 5 Lichfield Road Walsall West Midlands WS4 2HT on Tuesday 10th February 2015
filed on: 10th, February 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014
filed on: 9th, February 2015
|
accounts |
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Blakenall Village Centre 79 Thames Road Walsall West Midlands WS3 1LZ to Upland House 5 Lichfield Road Walsall West Midlands WS4 2HT on Monday 14th July 2014
filed on: 14th, July 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013
filed on: 4th, February 2014
|
accounts |
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(20 pages)
|
AR01 |
Annual return made up to Friday 31st January 2014, no shareholders list
filed on: 31st, January 2014
|
annual return |
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(3 pages)
|
CH01 |
On Monday 15th April 2013 director's details were changed
filed on: 15th, April 2013
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to Saturday 13th April 2013, no shareholders list
filed on: 15th, April 2013
|
annual return |
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(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th February 2013
filed on: 5th, February 2013
|
officers |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2012
filed on: 4th, February 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Friday 13th April 2012, no shareholders list
filed on: 8th, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2011
filed on: 1st, December 2011
|
accounts |
Free Download
(28 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, December 2011
|
incorporation |
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(26 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, December 2011
|
resolution |
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(5 pages)
|
AD01 |
Change of registered office on Wednesday 22nd June 2011 from 15 Lower Hall Lane Walsall West Midlands WS1 1RL
filed on: 22nd, June 2011
|
address |
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(1 page)
|
AR01 |
Annual return made up to Wednesday 13th April 2011, no shareholders list
filed on: 13th, April 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 20th January 2011.
filed on: 20th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 20th January 2011.
filed on: 20th, January 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2010
filed on: 15th, December 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Tuesday 13th April 2010, no shareholders list
filed on: 7th, May 2010
|
annual return |
Free Download
(2 pages)
|
CH03 |
On Tuesday 13th April 2010 secretary's details were changed
filed on: 7th, May 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 13th April 2010 director's details were changed
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th April 2010 director's details were changed
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Partial exemption accounts data made up to Thursday 30th April 2009
filed on: 22nd, January 2010
|
accounts |
Free Download
(13 pages)
|
288c |
Secretary's change of particulars
filed on: 15th, September 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 1st June 2009
filed on: 1st, June 2009
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008
filed on: 25th, November 2008
|
accounts |
Free Download
(14 pages)
|
363s |
Annual return made up to Friday 27th June 2008
filed on: 27th, June 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 27th, June 2008
|
officers |
Free Download
(1 page)
|
AA |
Partial exemption accounts data made up to Monday 30th April 2007
filed on: 11th, February 2008
|
accounts |
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(13 pages)
|
363s |
Annual return made up to Wednesday 13th June 2007
filed on: 13th, June 2007
|
annual return |
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(5 pages)
|
288a |
On Wednesday 13th June 2007 New secretary appointed
filed on: 13th, June 2007
|
officers |
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(2 pages)
|
288b |
On Tuesday 27th February 2007 Secretary resigned;director resigned
filed on: 27th, February 2007
|
officers |
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(1 page)
|
288b |
On Tuesday 6th February 2007 Secretary resigned;director resigned
filed on: 6th, February 2007
|
officers |
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(1 page)
|
AA |
Partial exemption accounts data made up to Sunday 30th April 2006
filed on: 30th, October 2006
|
accounts |
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(13 pages)
|
288b |
On Wednesday 4th October 2006 Secretary resigned;director resigned
filed on: 4th, October 2006
|
officers |
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(1 page)
|
363s |
Annual return made up to Tuesday 25th April 2006
filed on: 25th, April 2006
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 07/03/06 from: 2 ida road walsall west midlands WS2 9SR
filed on: 7th, March 2006
|
address |
Free Download
(1 page)
|
AA |
Partial exemption accounts data made up to Saturday 30th April 2005
filed on: 23rd, December 2005
|
accounts |
Free Download
(13 pages)
|
288a |
On Tuesday 19th July 2005 New director appointed
filed on: 19th, July 2005
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to Tuesday 19th April 2005
filed on: 19th, April 2005
|
annual return |
Free Download
(4 pages)
|
288a |
On Thursday 25th November 2004 New director appointed
filed on: 25th, November 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 9th November 2004 Secretary resigned
filed on: 9th, November 2004
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, November 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 28th October 2004 New secretary appointed
filed on: 28th, October 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 26th October 2004 Director resigned
filed on: 26th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 12th October 2004 Director resigned
filed on: 12th, October 2004
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, July 2004
|
resolution |
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 13th, April 2004
|
incorporation |
Free Download
(34 pages)
|