CS01 |
Confirmation statement with updates 29th September 2023
filed on: 29th, September 2023
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 29th September 2022
filed on: 30th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th September 2021
filed on: 8th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 11th, November 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 29th September 2020
filed on: 9th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th September 2019
filed on: 7th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 11th, September 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 29th September 2018
filed on: 2nd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 29th September 2017
filed on: 6th, November 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 21st, September 2017
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: 15th May 2017. New Address: Stafford Park 17 Telford Shropshire TF3 3DG. Previous address: No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT
filed on: 15th, May 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th September 2016
filed on: 17th, October 2016
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
|
AR01 |
Annual return drawn up to 13th October 2015 with full list of members
filed on: 2nd, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd November 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 13th October 2014 with full list of members
filed on: 20th, October 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 13th October 2013 with full list of members
filed on: 21st, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st October 2013: 100.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 24th, April 2013
|
resolution |
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2013
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th October 2012 with full list of members
filed on: 2nd, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 7th September 2012
filed on: 7th, September 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th October 2011 with full list of members
filed on: 14th, November 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 13th October 2010 with full list of members
filed on: 18th, October 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 25th March 2010 director's details were changed
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 25th March 2010 secretary's details were changed
filed on: 25th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 25th March 2010 director's details were changed
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 13th October 2009 with full list of members
filed on: 26th, October 2009
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to 13th October 2008 with shareholders record
filed on: 13th, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2007
filed on: 15th, August 2008
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/2007 to 31/12/2007
filed on: 4th, August 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 23rd October 2007 with shareholders record
filed on: 23rd, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 23rd October 2007 with shareholders record
filed on: 23rd, October 2007
|
annual return |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 31st October 2006. Value of each share 1 £, total number of shares: 200.
filed on: 28th, November 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 31st October 2006. Value of each share 1 £, total number of shares: 200.
filed on: 28th, November 2006
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, October 2006
|
incorporation |
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 13th, October 2006
|
incorporation |
Free Download
(30 pages)
|