AD01 |
New registered office address 2nd Floor 170 Edmund Street Birmingham B3 2HB. Change occurred on Wednesday 30th March 2022. Company's previous address: The Exchange Haslucks Green Road Solihull West Midlands B90 2EL.
filed on: 30th, March 2022
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 31st, July 2020
|
accounts |
Free Download
(11 pages)
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RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, October 2019
|
resolution |
Free Download
(22 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 30th, July 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th August 2015
filed on: 2nd, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on Friday 2nd October 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th August 2014
filed on: 14th, August 2014
|
annual return |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Thursday 31st July 2014
filed on: 6th, August 2014
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 16th, January 2014
|
accounts |
Free Download
(6 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on Monday 15th April 2013
filed on: 25th, November 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, November 2013
|
resolution |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th August 2013
filed on: 12th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st July 2012
filed on: 30th, April 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th August 2012
filed on: 14th, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Sunday 31st July 2011
filed on: 3rd, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th August 2011
filed on: 24th, August 2011
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st July 2011, originally was Wednesday 31st August 2011.
filed on: 25th, January 2011
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 18th, January 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th August 2010
filed on: 8th, September 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 19th, May 2010
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Thursday 1st October 2009 - Annual return with full member list
filed on: 1st, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 1st, June 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 23rd September 2008 - Annual return with full member list
filed on: 23rd, September 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 07/07/2008 from clumber house 2ND floor 7 clumber street mansfield nottinghamshire NG18 1NU
filed on: 7th, July 2008
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 2nd, July 2008
|
accounts |
Free Download
(2 pages)
|
363s |
Period up to Thursday 20th September 2007 - Annual return with full member list
filed on: 20th, September 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Thursday 20th September 2007 - Annual return with full member list
filed on: 20th, September 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 25th, June 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 25th, June 2007
|
accounts |
Free Download
(2 pages)
|
287 |
Registered office changed on 29/01/07 from: ashgrove house woolley hall gerdens woolley wakefield west yorkshire WF4 2JJ
filed on: 29th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/07 from: ashgrove house woolley hall gerdens woolley wakefield west yorkshire WF4 2JJ
filed on: 29th, January 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to Friday 3rd November 2006 - Annual return with full member list
filed on: 3rd, November 2006
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to Friday 3rd November 2006 - Annual return with full member list
filed on: 3rd, November 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 3rd, August 2006
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 3rd, August 2006
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Thursday 2nd March 2006 - Annual return with full member list
filed on: 2nd, March 2006
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to Thursday 2nd March 2006 - Annual return with full member list
filed on: 2nd, March 2006
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2004
filed on: 15th, June 2005
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2004
filed on: 15th, June 2005
|
accounts |
Free Download
(2 pages)
|
363s |
Period up to Friday 30th July 2004 - Annual return with full member list
filed on: 30th, July 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Friday 30th July 2004 - Annual return with full member list
filed on: 30th, July 2004
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 23rd, August 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 23rd, August 2003
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 23rd, August 2003
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 23rd, August 2003
|
resolution |
Free Download
(1 page)
|
123 |
£ nc 1000/10000 08/08/03
filed on: 23rd, August 2003
|
capital |
Free Download
(1 page)
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123 |
£ nc 1000/10000 08/08/03
filed on: 23rd, August 2003
|
capital |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 8th, August 2003
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 8th, August 2003
|
incorporation |
Free Download
(14 pages)
|