AP01 |
On June 20, 2024 new director was appointed.
filed on: 20th, June 2024
|
officers |
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(2 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 12th, December 2023
|
accounts |
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(3 pages)
|
AP01 |
On July 21, 2023 new director was appointed.
filed on: 11th, August 2023
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 28th, October 2022
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 15th, December 2021
|
accounts |
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(3 pages)
|
CH04 |
Secretary's name changed on December 8, 2020
filed on: 17th, December 2020
|
officers |
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(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 7th, August 2020
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 13th, December 2019
|
accounts |
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(3 pages)
|
TM01 |
Director's appointment was terminated on October 8, 2018
filed on: 11th, October 2018
|
officers |
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(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 5th, October 2018
|
accounts |
Free Download
(3 pages)
|
AP01 |
On August 21, 2018 new director was appointed.
filed on: 28th, August 2018
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on May 19, 2017
filed on: 21st, March 2018
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on December 13, 2017
filed on: 15th, December 2017
|
officers |
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(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 8th, December 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 18th, August 2016
|
accounts |
Free Download
(5 pages)
|
AP01 |
On June 20, 2016 new director was appointed.
filed on: 4th, July 2016
|
officers |
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(2 pages)
|
AD01 |
New registered office address 19 Highfield Road Edgbaston Birmingham B15 3BH. Change occurred on June 15, 2016. Company's previous address: The Exchange 19 Newhall Street Birmingham West Midlands B3 3PJ.
filed on: 15th, June 2016
|
address |
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(2 pages)
|
AP04 |
Appointment (date: April 5, 2016) of a secretary
filed on: 15th, June 2016
|
officers |
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(3 pages)
|
AR01 |
Annual return, no members record, drawn up to March 14, 2016
filed on: 19th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 3rd, January 2016
|
accounts |
Free Download
|
AP01 |
On January 1, 2015 new director was appointed.
filed on: 16th, April 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to March 14, 2015
filed on: 25th, March 2015
|
annual return |
Free Download
(3 pages)
|
AP01 |
On February 16, 2015 new director was appointed.
filed on: 20th, March 2015
|
officers |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 9th, January 2015
|
accounts |
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(2 pages)
|
TM01 |
Director's appointment was terminated on November 10, 2014
filed on: 18th, November 2014
|
officers |
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(2 pages)
|
AR01 |
Annual return, no members record, drawn up to March 14, 2014
filed on: 16th, May 2014
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 13, 2014
filed on: 13th, March 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 30th, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return for the period up to March 14, 2013
filed on: 20th, May 2013
|
annual return |
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 31st, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return for the period up to March 14, 2012
filed on: 11th, May 2012
|
annual return |
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 2nd, January 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
On July 14, 2011 new director was appointed.
filed on: 14th, July 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on May 6, 2011
filed on: 6th, May 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 6, 2011. Old Address: 2 the Gardens Office Village Fareham Hampshire PO16 8SS
filed on: 6th, May 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to March 14, 2011
filed on: 18th, March 2011
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to March 14, 2010
filed on: 20th, April 2010
|
annual return |
Free Download
(3 pages)
|
AP04 |
Appointment (date: February 25, 2010) of a secretary
filed on: 25th, February 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on February 25, 2010
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 25, 2010. Old Address: 161 New Union Street Coventry CV1 2PL United Kingdom
filed on: 25th, February 2010
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 6th, December 2009
|
accounts |
Free Download
(6 pages)
|
288a |
On April 22, 2009 Director appointed
filed on: 22nd, April 2009
|
officers |
Free Download
(2 pages)
|
363a |
Period up to April 17, 2009 - Annual return with full member list
filed on: 17th, April 2009
|
annual return |
Free Download
(2 pages)
|
288b |
On April 16, 2009 Appointment terminated secretary
filed on: 16th, April 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 16/04/2009 from cornwall house 31 lionel street birmingham B3 1AP
filed on: 16th, April 2009
|
address |
Free Download
(1 page)
|
288a |
On April 8, 2009 Secretary appointed
filed on: 8th, April 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 8th, April 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to June 25, 2008 - Annual return with full member list
filed on: 25th, June 2008
|
annual return |
Free Download
(7 pages)
|
288a |
On April 16, 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288b |
On April 16, 2008 Appointment terminated director
filed on: 16th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On April 16, 2008 Appointment terminated director
filed on: 16th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On April 16, 2008 Secretary appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288b |
On April 16, 2008 Appointment terminated secretary
filed on: 16th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On April 16, 2008 Appointment terminated director
filed on: 16th, April 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, September 2007
|
resolution |
Free Download
(27 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, September 2007
|
resolution |
Free Download
(27 pages)
|
288a |
On April 23, 2007 New director appointed
filed on: 23rd, April 2007
|
officers |
Free Download
(4 pages)
|
288a |
On April 23, 2007 New director appointed
filed on: 23rd, April 2007
|
officers |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2007
|
incorporation |
Free Download
(37 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2007
|
incorporation |
Free Download
(37 pages)
|