AP01 |
On June 1, 2021 new director was appointed.
filed on: 8th, June 2021
|
officers |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, May 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 15th, December 2020
|
resolution |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 19, 2020 - 1400.00 GBP
filed on: 15th, December 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, December 2020
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 19, 2020
filed on: 19th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 20th, February 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 21st, February 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 13th, February 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 15th, February 2017
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to May 4, 2016 with full list of members
filed on: 15th, June 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on June 15, 2016: 2000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 26th, February 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to May 4, 2015 with full list of members
filed on: 11th, May 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 4th, March 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to May 4, 2014 with full list of members
filed on: 12th, May 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on May 12, 2014: 2000.00 GBP
|
capital |
|
AD01 |
Company moved to new address on May 12, 2014. Old Address: Edgbaston House 3 Duchess Place Birmingham West Midlands B16 8NH
filed on: 12th, May 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 10th, December 2013
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, December 2013
|
resolution |
Free Download
(38 pages)
|
AR01 |
Annual return made up to May 4, 2013 with full list of members
filed on: 29th, July 2013
|
annual return |
Free Download
(7 pages)
|
CH03 |
On September 25, 2012 secretary's details were changed
filed on: 24th, May 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 25, 2012 director's details were changed
filed on: 24th, May 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 23rd, October 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to May 4, 2012
filed on: 28th, June 2012
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 16th, February 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to May 4, 2011 with full list of members
filed on: 23rd, May 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 16th, February 2011
|
accounts |
Free Download
(8 pages)
|
CH01 |
On May 4, 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 4, 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 4, 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 4, 2010 with full list of members
filed on: 24th, May 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 26th, January 2010
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to May 20, 2009
filed on: 20th, May 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 6th, March 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to May 30, 2008
filed on: 30th, May 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 19th, December 2007
|
accounts |
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 8th, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, May 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to May 8, 2007
filed on: 8th, May 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 28th, March 2007
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to July 21, 2006
filed on: 21st, July 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to May 31, 2005
filed on: 23rd, November 2005
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 27th, September 2005
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, September 2005
|
resolution |
Free Download
(12 pages)
|
123 |
Nc inc already adjusted 06/09/05
filed on: 27th, September 2005
|
capital |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, September 2005
|
incorporation |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 16th, September 2005
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, September 2005
|
resolution |
Free Download
(20 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 16th, September 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 16th, September 2005
|
resolution |
|
123 |
Nc inc already adjusted 06/09/05
filed on: 16th, September 2005
|
capital |
Free Download
(1 page)
|
363s |
Annual return made up to May 27, 2005
filed on: 27th, May 2005
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return made up to May 27, 2005 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
287 |
Registered office changed on 07/02/05 from: 2 woodland road worcester WR3 8HQ
filed on: 7th, February 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2004
|
incorporation |
Free Download
(11 pages)
|