AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 6th, October 2023
|
accounts |
Free Download
(11 pages)
|
TM01 |
Mon, 21st Aug 2023 - the day director's appointment was terminated
filed on: 22nd, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 21st Aug 2023 new director was appointed.
filed on: 22nd, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 13th, October 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(11 pages)
|
TM02 |
Fri, 18th Jun 2021 - the day secretary's appointment was terminated
filed on: 23rd, June 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 8th Mar 2021 director's details were changed
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 8th Mar 2021 new director was appointed.
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 8th Mar 2021 new director was appointed.
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 8th Mar 2021 - the day director's appointment was terminated
filed on: 6th, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 3rd, February 2021
|
accounts |
Free Download
(8 pages)
|
AP03 |
New secretary appointment on Thu, 31st Oct 2019
filed on: 8th, November 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Thu, 31st Oct 2019 - the day secretary's appointment was terminated
filed on: 8th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Tue, 17th Sep 2019 director's details were changed
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jul 2019 new director was appointed.
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 1st Jul 2019 - the day director's appointment was terminated
filed on: 2nd, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 5th, November 2018
|
accounts |
Free Download
(8 pages)
|
TM01 |
Mon, 22nd Jan 2018 - the day director's appointment was terminated
filed on: 22nd, January 2018
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 22nd Jan 2018
filed on: 22nd, January 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Mon, 22nd Jan 2018 - the day secretary's appointment was terminated
filed on: 22nd, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 22nd Jan 2018 new director was appointed.
filed on: 22nd, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 8th, August 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Jul 2015 with full list of members
filed on: 23rd, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 23rd Jul 2015: 50.00 GBP
|
capital |
|
TM01 |
Fri, 29th May 2015 - the day director's appointment was terminated
filed on: 30th, May 2015
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 15th, May 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Jul 2014 with full list of members
filed on: 26th, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 26th Jul 2014: 50.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 29th, April 2014
|
accounts |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 5th, August 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Jul 2013 with full list of members
filed on: 29th, July 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 29th Jul 2013: 50 GBP
|
capital |
|
AP01 |
On Wed, 26th Jun 2013 new director was appointed.
filed on: 26th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 26th Jun 2013 - the day director's appointment was terminated
filed on: 26th, June 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 11th Mar 2013. Old Address: 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN
filed on: 11th, March 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 19th Jul 2012 with full list of members
filed on: 1st, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 19th, July 2012
|
accounts |
Free Download
(18 pages)
|
AAMD |
Full accounts with changes made up to Fri, 31st Dec 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 17th, August 2011
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Jul 2011 with full list of members
filed on: 21st, July 2011
|
annual return |
Free Download
(3 pages)
|
TM01 |
Thu, 20th Jan 2011 - the day director's appointment was terminated
filed on: 20th, January 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 20th Jan 2011 - the day director's appointment was terminated
filed on: 20th, January 2011
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 2nd, December 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 19th Jul 2010 with full list of members
filed on: 23rd, August 2010
|
annual return |
Free Download
(4 pages)
|
CH03 |
On Mon, 19th Jul 2010 secretary's details were changed
filed on: 23rd, August 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 9th Jul 2010 - the day director's appointment was terminated
filed on: 9th, July 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 30th Nov 2009
filed on: 25th, June 2010
|
accounts |
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Nov 2009
filed on: 14th, May 2010
|
accounts |
Free Download
(1 page)
|
TM01 |
Wed, 31st Mar 2010 - the day director's appointment was terminated
filed on: 31st, March 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 30th Mar 2010 new director was appointed.
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Mar 2010 new director was appointed.
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Mar 2010 new director was appointed.
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Mar 2010 new director was appointed.
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 4th, January 2010
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, December 2009
|
resolution |
Free Download
(2 pages)
|
288a |
On Fri, 21st Aug 2009 Secretary appointed
filed on: 21st, August 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 20th Aug 2009 Appointment terminated secretary
filed on: 20th, August 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 21st Jul 2009 with shareholders record
filed on: 21st, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 7th, October 2008
|
accounts |
Free Download
(21 pages)
|
363a |
Annual return up to Wed, 30th Jul 2008 with shareholders record
filed on: 30th, July 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On Tue, 13th May 2008 Appointment terminated director
filed on: 13th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 13th May 2008 Director appointed
filed on: 13th, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 13th May 2008 Director appointed
filed on: 13th, May 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 13th May 2008 Appointment terminated director
filed on: 13th, May 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, January 2008
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, January 2008
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, January 2008
|
resolution |
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 21st, October 2007
|
accounts |
Free Download
(20 pages)
|
363a |
Annual return up to Tue, 16th Oct 2007 with shareholders record
filed on: 16th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 3rd, November 2006
|
accounts |
Free Download
(7 pages)
|
288b |
On Fri, 29th Sep 2006 Director resigned
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to Wed, 16th Aug 2006 with shareholders record
filed on: 16th, August 2006
|
annual return |
Free Download
(7 pages)
|
288a |
On Wed, 12th Oct 2005 New director appointed
filed on: 12th, October 2005
|
officers |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/12/05
filed on: 16th, September 2005
|
accounts |
Free Download
(1 page)
|
288b |
On Fri, 2nd Sep 2005 Director resigned
filed on: 2nd, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 2nd Sep 2005 Secretary resigned
filed on: 2nd, September 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 01/09/05 from: 55 colmore row birmingham west midlands B3 2AS
filed on: 1st, September 2005
|
address |
Free Download
(1 page)
|
288a |
On Thu, 1st Sep 2005 New director appointed
filed on: 1st, September 2005
|
officers |
Free Download
(7 pages)
|
288a |
On Thu, 1st Sep 2005 New director appointed
filed on: 1st, September 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Thu, 1st Sep 2005 New secretary appointed
filed on: 1st, September 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2005
|
incorporation |
Free Download
(20 pages)
|