| AD01 |
Address change date: Tue, 5th Dec 2023. New Address: The Core Homer Road Lower Ground Floor Solihull West Midlands B91 3RG. Previous address: Chamber of Commerce House 75 Harborne Road Birmingham West Midlands B15 3DH
filed on: 5th, December 2023
|
address |
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(1 page)
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| AP01 |
On Tue, 15th Aug 2023 new director was appointed.
filed on: 31st, August 2023
|
officers |
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(2 pages)
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| AP01 |
On Fri, 30th Jun 2023 new director was appointed.
filed on: 31st, August 2023
|
officers |
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(2 pages)
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| AP01 |
On Thu, 3rd Aug 2023 new director was appointed.
filed on: 22nd, August 2023
|
officers |
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(2 pages)
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| AP01 |
On Tue, 1st Aug 2023 new director was appointed.
filed on: 3rd, August 2023
|
officers |
Free Download
(2 pages)
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| AA |
Small-sized company accounts made up to Sun, 31st Jul 2022
filed on: 23rd, January 2023
|
accounts |
Free Download
(13 pages)
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| TM01 |
Mon, 31st Oct 2022 - the day director's appointment was terminated
filed on: 29th, November 2022
|
officers |
Free Download
(1 page)
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| AP03 |
New secretary appointment on Tue, 1st Nov 2022
filed on: 29th, November 2022
|
officers |
Free Download
(2 pages)
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| TM02 |
Mon, 31st Oct 2022 - the day secretary's appointment was terminated
filed on: 29th, November 2022
|
officers |
Free Download
(1 page)
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| AA |
Small-sized company accounts made up to Sat, 31st Jul 2021
filed on: 28th, March 2022
|
accounts |
Free Download
(14 pages)
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| AA |
Small-sized company accounts made up to Fri, 31st Jul 2020
filed on: 15th, March 2021
|
accounts |
Free Download
(14 pages)
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| TM01 |
Tue, 17th Nov 2020 - the day director's appointment was terminated
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
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| AA |
Small-sized company accounts made up to Wed, 31st Jul 2019
filed on: 20th, February 2020
|
accounts |
Free Download
(15 pages)
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| AP01 |
On Tue, 15th Jan 2019 new director was appointed.
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
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| AA |
Full accounts for the period ending Tue, 31st Jul 2018
filed on: 5th, January 2019
|
accounts |
Free Download
(27 pages)
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| TM01 |
Tue, 13th Nov 2018 - the day director's appointment was terminated
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
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| TM01 |
Wed, 9th May 2018 - the day director's appointment was terminated
filed on: 31st, May 2018
|
officers |
Free Download
(1 page)
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| TM01 |
Wed, 9th May 2018 - the day director's appointment was terminated
filed on: 31st, May 2018
|
officers |
Free Download
(1 page)
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| AA |
Full accounts for the period ending Mon, 31st Jul 2017
filed on: 16th, January 2018
|
accounts |
Free Download
(25 pages)
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| AA |
Full accounts for the period ending Sun, 31st Jul 2016
filed on: 23rd, February 2017
|
accounts |
Free Download
(23 pages)
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| TM01 |
Sun, 8th Jan 2017 - the day director's appointment was terminated
filed on: 30th, January 2017
|
officers |
Free Download
(1 page)
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| TM01 |
Tue, 8th Nov 2016 - the day director's appointment was terminated
filed on: 5th, December 2016
|
officers |
Free Download
(1 page)
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| CH01 |
On Wed, 31st Aug 2016 director's details were changed
filed on: 18th, October 2016
|
officers |
Free Download
(2 pages)
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| TM01 |
Wed, 25th May 2016 - the day director's appointment was terminated
filed on: 11th, August 2016
|
officers |
Free Download
(1 page)
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| AR01 |
Annual return drawn up to Wed, 10th Feb 2016, no shareholders list
filed on: 11th, March 2016
|
annual return |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Jul 2015
filed on: 21st, January 2016
|
accounts |
Free Download
(17 pages)
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| AA |
Full accounts for the period ending Thu, 31st Jul 2014
filed on: 16th, February 2015
|
accounts |
Free Download
(17 pages)
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| AR01 |
Annual return drawn up to Tue, 10th Feb 2015, no shareholders list
filed on: 13th, February 2015
|
annual return |
Free Download
(12 pages)
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| CH01 |
On Fri, 21st Nov 2014 director's details were changed
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
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| AP03 |
New secretary appointment on Tue, 1st Jul 2014
filed on: 19th, November 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 13th Nov 2014 director's details were changed
filed on: 13th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 13th May 2014 - the day secretary's appointment was terminated
filed on: 16th, July 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
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| AR01 |
Annual return drawn up to Mon, 10th Feb 2014, no shareholders list
filed on: 4th, March 2014
|
annual return |
Free Download
(7 pages)
|
| CH03 |
On Thu, 4th Apr 2013 secretary's details were changed
filed on: 4th, March 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Jul 2013
filed on: 28th, November 2013
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Tue, 17th Sep 2013 new director was appointed.
filed on: 17th, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 1st Aug 2013 - the day director's appointment was terminated
filed on: 1st, August 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 21st Jun 2013 - the day director's appointment was terminated
filed on: 21st, June 2013
|
officers |
Free Download
(1 page)
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| AR01 |
Annual return drawn up to Sun, 10th Feb 2013, no shareholders list
filed on: 20th, February 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Jul 2012
filed on: 5th, February 2013
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Wed, 5th Dec 2012 new director was appointed.
filed on: 5th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 5th Dec 2012 new director was appointed.
filed on: 5th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 5th Dec 2012 new director was appointed.
filed on: 5th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Nov 2012 new director was appointed.
filed on: 28th, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 11th Sep 2012 - the day director's appointment was terminated
filed on: 11th, September 2012
|
officers |
Free Download
(1 page)
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| TM01 |
Tue, 11th Sep 2012 - the day director's appointment was terminated
filed on: 11th, September 2012
|
officers |
Free Download
(1 page)
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| AA |
Full accounts for the period ending Sun, 31st Jul 2011
filed on: 2nd, May 2012
|
accounts |
Free Download
(17 pages)
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| AR01 |
Annual return drawn up to Fri, 10th Feb 2012, no shareholders list
filed on: 16th, February 2012
|
annual return |
Free Download
(6 pages)
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| AD01 |
Company moved to new address on Tue, 25th Oct 2011. Old Address: Radclyffe House Hagley Road Birmingham West Midlands B16 8PF
filed on: 25th, October 2011
|
address |
Free Download
(1 page)
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| TM01 |
Mon, 9th May 2011 - the day director's appointment was terminated
filed on: 9th, May 2011
|
officers |
Free Download
(1 page)
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| AR01 |
Annual return drawn up to Thu, 10th Feb 2011, no shareholders list
filed on: 14th, February 2011
|
annual return |
Free Download
(7 pages)
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| AA |
Full accounts for the period ending Sat, 31st Jul 2010
filed on: 9th, December 2010
|
accounts |
Free Download
(16 pages)
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| CH01 |
On Sat, 11th Sep 2010 director's details were changed
filed on: 11th, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 16th Jul 2010 new director was appointed.
filed on: 16th, July 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 1st Jun 2010 - the day director's appointment was terminated
filed on: 1st, June 2010
|
officers |
Free Download
(1 page)
|
| AP02 |
New member appointment on Tue, 25th May 2010.
filed on: 25th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th May 2010 new director was appointed.
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 18th May 2010 - the day director's appointment was terminated
filed on: 18th, May 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Jul 2009
filed on: 23rd, February 2010
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Wed, 10th Feb 2010, no shareholders list
filed on: 10th, February 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
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| 363a |
Annual return up to Tue, 31st Mar 2009 with shareholders record
filed on: 31st, March 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Jul 2008
filed on: 18th, February 2009
|
accounts |
Free Download
(26 pages)
|
| 288b |
On Thu, 11th Dec 2008 Appointment terminated director
filed on: 11th, December 2008
|
officers |
Free Download
(1 page)
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| 288a |
On Thu, 13th Nov 2008 Director appointed
filed on: 13th, November 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 20/10/2008 from unit 308 123-131 bradford court bradford street birmingham west midlands B12 0NS
filed on: 20th, October 2008
|
address |
Free Download
(1 page)
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| 363a |
Annual return up to Wed, 27th Feb 2008 with shareholders record
filed on: 27th, February 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Jul 2007
filed on: 9th, November 2007
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Jul 2007
filed on: 9th, November 2007
|
accounts |
Free Download
(16 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, November 2007
|
resolution |
Free Download
(25 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, November 2007
|
resolution |
Free Download
(25 pages)
|
| 288b |
On Tue, 4th Sep 2007 Director resigned
filed on: 4th, September 2007
|
officers |
Free Download
(1 page)
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| 288b |
On Tue, 4th Sep 2007 Director resigned
filed on: 4th, September 2007
|
officers |
Free Download
(1 page)
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| 363a |
Annual return up to Mon, 19th Feb 2007 with shareholders record
filed on: 19th, February 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to Mon, 19th Feb 2007 with shareholders record
filed on: 19th, February 2007
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 28/02/07 to 31/07/07
filed on: 5th, October 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/07 to 31/07/07
filed on: 5th, October 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
|
officers |
Free Download
(2 pages)
|