AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 12th, June 2023
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: May 24, 2022
filed on: 24th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 5th, November 2021
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: February 19, 2021
filed on: 8th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 26th, October 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 17th, February 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 26th, March 2019
|
accounts |
Free Download
(9 pages)
|
CH01 |
On March 1, 2019 director's details were changed
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 8, 2018
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 12th, December 2017
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 13, 2017
filed on: 13th, November 2017
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 13th, November 2017
|
change of name |
Free Download
(2 pages)
|
CH01 |
On April 25, 2017 director's details were changed
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 2nd, October 2016
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 56 Church Road Northfield Birmingham West Midands B31 2LE England to 56 56 Church Road Northfield Birmingham West Midlands B31 2LE on January 12, 2016
filed on: 12th, January 2016
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 101 Ludgate Lofts 17 Ludgate Hill Birmingham W Midlands B3 1DW to 56 Church Road Northfield Birmingham West Midands B31 2LE on January 11, 2016
filed on: 11th, January 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 4th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 7, 2015 with full list of members
filed on: 8th, September 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: April 27, 2015
filed on: 7th, September 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 27th, March 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 10, 2014 with full list of members
filed on: 7th, August 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 12th, November 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 10, 2013 with full list of members
filed on: 23rd, July 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: July 22, 2013
filed on: 22nd, July 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 8th, March 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On November 12, 2012 director's details were changed
filed on: 7th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 10, 2012 with full list of members
filed on: 6th, August 2012
|
annual return |
Free Download
(8 pages)
|
AP01 |
On June 17, 2012 new director was appointed.
filed on: 17th, June 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 25th, January 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 10, 2011 with full list of members
filed on: 18th, July 2011
|
annual return |
Free Download
(7 pages)
|
AP01 |
On May 25, 2011 new director was appointed.
filed on: 25th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 7th, February 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 10, 2010 with full list of members
filed on: 5th, August 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On July 10, 2010 director's details were changed
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 10, 2010 director's details were changed
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 26th, March 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to September 21, 2009
filed on: 21st, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 6th, May 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to September 3, 2008
filed on: 3rd, September 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 29th, April 2008
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to October 4, 2007
filed on: 4th, October 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to October 4, 2007
filed on: 4th, October 2007
|
annual return |
Free Download
(7 pages)
|
288a |
On July 30, 2007 New director appointed
filed on: 30th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On July 30, 2007 New director appointed
filed on: 30th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On July 30, 2007 New director appointed
filed on: 30th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On July 30, 2007 New director appointed
filed on: 30th, July 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 10th, October 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 10th, October 2006
|
accounts |
Free Download
(1 page)
|
288a |
On August 30, 2006 New secretary appointed;new director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On August 30, 2006 New secretary appointed;new director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On August 30, 2006 New director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(3 pages)
|
288a |
On August 30, 2006 New director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(3 pages)
|
88(2)R |
Alloted 10 shares on August 20, 2006. Value of each share 1 £, total number of shares: 11.
filed on: 30th, August 2006
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 30/08/06 from: 101 ludgate lofts, 17 ludgate hill, birmingham west midlands B3 1DW
filed on: 30th, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/06 from: 101 ludgate lofts, 17 ludgate hill, birmingham west midlands B3 1DW
filed on: 30th, August 2006
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 10 shares on August 20, 2006. Value of each share 1 £, total number of shares: 11.
filed on: 30th, August 2006
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, July 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, July 2006
|
incorporation |
Free Download
(15 pages)
|
288b |
On July 10, 2006 Secretary resigned
filed on: 10th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On July 10, 2006 Director resigned
filed on: 10th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On July 10, 2006 Secretary resigned
filed on: 10th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On July 10, 2006 Director resigned
filed on: 10th, July 2006
|
officers |
Free Download
(1 page)
|