AA |
Accounts for a small company made up to 2023-03-31
filed on: 14th, November 2023
|
accounts |
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(9 pages)
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AA |
Accounts for a small company made up to 2022-03-31
filed on: 25th, November 2022
|
accounts |
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(9 pages)
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CH01 |
On 2022-10-10 director's details were changed
filed on: 12th, October 2022
|
officers |
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(2 pages)
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CH01 |
On 2022-10-10 director's details were changed
filed on: 12th, October 2022
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2022-10-03
filed on: 4th, October 2022
|
officers |
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(2 pages)
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CH01 |
On 2022-08-10 director's details were changed
filed on: 10th, August 2022
|
officers |
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(2 pages)
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AP03 |
On 2022-02-14 - new secretary appointed
filed on: 27th, April 2022
|
officers |
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(2 pages)
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TM02 |
Secretary appointment termination on 2022-02-25
filed on: 25th, February 2022
|
officers |
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(1 page)
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TM01 |
Director appointment termination date: 2022-02-25
filed on: 25th, February 2022
|
officers |
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(1 page)
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AA |
Accounts for a small company made up to 2021-03-31
filed on: 8th, December 2021
|
accounts |
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(9 pages)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 10th, February 2021
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2021-01-27 director's details were changed
filed on: 28th, January 2021
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2020-02-01
filed on: 4th, February 2020
|
officers |
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(2 pages)
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AA |
Accounts for a small company made up to 2019-03-31
filed on: 12th, December 2019
|
accounts |
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(8 pages)
|
CH01 |
On 2019-07-16 director's details were changed
filed on: 16th, July 2019
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2018-12-03
filed on: 28th, December 2018
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2018-12-03
filed on: 11th, December 2018
|
officers |
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(2 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 30th, November 2018
|
accounts |
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(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-08-14
filed on: 14th, August 2018
|
resolution |
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(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 4th, January 2018
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2017-10-27
filed on: 27th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 9th, December 2016
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to 2015-11-23 with full list of members
filed on: 4th, January 2016
|
annual return |
Free Download
(4 pages)
|
AP03 |
On 2016-01-01 - new secretary appointed
filed on: 4th, January 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-12-31
filed on: 4th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Medium company accounts made up to 2015-03-31
filed on: 9th, November 2015
|
accounts |
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(16 pages)
|
AA |
Medium company accounts made up to 2014-03-31
filed on: 11th, December 2014
|
accounts |
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(16 pages)
|
AR01 |
Annual return made up to 2014-11-23 with full list of members
filed on: 25th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-25: 10.00 GBP
|
capital |
|
AD01 |
Registered office address changed from Hainge Road Tividale Oldbury West Midlands B69 2PA to The Metal Works Union Road Oldbury West Midlands B69 3EX on 2014-11-20
filed on: 20th, November 2014
|
address |
Free Download
(1 page)
|
AA |
Medium company accounts made up to 2013-03-31
filed on: 6th, December 2013
|
accounts |
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(14 pages)
|
AR01 |
Annual return made up to 2013-11-23 with full list of members
filed on: 27th, November 2013
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-11-23 with full list of members
filed on: 10th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Medium company accounts made up to 2012-03-31
filed on: 10th, December 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2011-11-23 with full list of members
filed on: 9th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Medium company accounts made up to 2011-03-31
filed on: 17th, November 2011
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 21st, December 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2010-11-23 director's details were changed
filed on: 1st, December 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010-11-23 secretary's details were changed
filed on: 1st, December 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-11-23 director's details were changed
filed on: 1st, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-11-23 with full list of members
filed on: 1st, December 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2009-11-27 director's details were changed
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-27 director's details were changed
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-23 with full list of members
filed on: 27th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2009-03-31
filed on: 7th, September 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to 2008-11-27
filed on: 27th, November 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 2008-03-14 Director appointed
filed on: 14th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-03-14 Secretary appointed
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-03-14 Appointment terminated secretary
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/2008 from 11A derby road borrowash derby DE72 3JW
filed on: 14th, March 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 14th, March 2008
|
resolution |
Free Download
(22 pages)
|
122 |
S-div
filed on: 14th, March 2008
|
capital |
Free Download
(1 page)
|
88(2) |
Alloted 900 shares from 2008-03-13 to 2008-03-13. Value of each share 0.01 gbp, total number of shares: 10.
filed on: 14th, March 2008
|
capital |
Free Download
(2 pages)
|
225 |
Curr ext from 30/11/2008 to 31/03/2009
filed on: 14th, March 2008
|
accounts |
Free Download
(1 page)
|
288b |
On 2007-12-10 Director resigned
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-12-10 Secretary resigned
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-12-10 New secretary appointed
filed on: 10th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-12-10 Director resigned
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-12-10 New secretary appointed
filed on: 10th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-12-10 New director appointed
filed on: 10th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-12-10 Secretary resigned
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-12-10 New director appointed
filed on: 10th, December 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, November 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 23rd, November 2007
|
incorporation |
Free Download
(16 pages)
|