AA |
Group of companies' accounts made up to April 30, 2023
filed on: 2nd, February 2024
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates November 25, 2023
filed on: 29th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On March 1, 2023 new director was appointed.
filed on: 2nd, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 1, 2023 new director was appointed.
filed on: 2nd, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to April 30, 2022
filed on: 2nd, February 2023
|
accounts |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates November 25, 2022
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 067583980003, created on November 30, 2022
filed on: 1st, December 2022
|
mortgage |
Free Download
(52 pages)
|
MR01 |
Registration of charge 067583980002, created on June 6, 2022
filed on: 7th, June 2022
|
mortgage |
Free Download
(56 pages)
|
AA |
Group of companies' accounts made up to April 30, 2021
filed on: 25th, January 2022
|
accounts |
Free Download
(49 pages)
|
CS01 |
Confirmation statement with updates November 25, 2021
filed on: 8th, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts made up to April 30, 2020
filed on: 11th, May 2021
|
accounts |
Free Download
(37 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, April 2021
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 30, 2021: 1.15 GBP
filed on: 19th, April 2021
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, April 2021
|
incorporation |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates November 25, 2020
filed on: 24th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to April 30, 2019
filed on: 3rd, February 2020
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates November 25, 2019
filed on: 9th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to April 30, 2018
filed on: 1st, February 2019
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates November 25, 2018
filed on: 7th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to April 30, 2017
filed on: 5th, February 2018
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates November 25, 2017
filed on: 1st, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On February 20, 2017 new director was appointed.
filed on: 23rd, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to April 30, 2016
filed on: 2nd, February 2017
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates November 25, 2016
filed on: 9th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on November 6, 2015: 1.13 GBP
filed on: 15th, December 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 25, 2015
filed on: 7th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 7, 2015: 1.13 GBP
|
capital |
|
AA |
Small company accounts for the period up to April 30, 2015
filed on: 3rd, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 25, 2014
filed on: 9th, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to April 30, 2014
filed on: 18th, November 2014
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on April 30, 2014: 1.11 GBP
filed on: 12th, June 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 25, 2013
filed on: 19th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to April 30, 2013
filed on: 30th, August 2013
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on June 20, 2013. Old Address: 93 Vyse Street Hockley Birmingham B18 6JZ England
filed on: 20th, June 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 25, 2012
filed on: 19th, December 2012
|
annual return |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, August 2012
|
mortgage |
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to April 30, 2012
filed on: 16th, July 2012
|
accounts |
Free Download
(6 pages)
|
MISC |
Section 519
filed on: 26th, April 2012
|
miscellaneous |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to April 30, 2011
filed on: 27th, January 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 25, 2011
filed on: 5th, January 2012
|
annual return |
Free Download
(14 pages)
|
AP01 |
On January 19, 2011 new director was appointed.
filed on: 19th, January 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, January 2011
|
resolution |
Free Download
(21 pages)
|
SH01 |
Capital declared on December 23, 2010: 1.11 GBP
filed on: 19th, January 2011
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on December 23, 2010
filed on: 19th, January 2011
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 25, 2010
filed on: 23rd, December 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 17th, August 2010
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on August 13, 2010. Old Address: Branston Court Branston Street Hockley Birmingham B18 6BA
filed on: 13th, August 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 25, 2009
filed on: 3rd, January 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 3rd, January 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to April 30, 2010
filed on: 2nd, January 2010
|
accounts |
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 2nd, January 2010
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 17/03/2009 from 84 swanshurst lane moseley birmingham B13 0AL united kingdom
filed on: 17th, March 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, November 2008
|
incorporation |
Free Download
(17 pages)
|