TM01 |
Director's appointment was terminated on 2018-05-29
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-05-29) of a secretary
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-05-29
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 28th, July 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 10th, February 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2016-10-06 director's details were changed
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016-10-06 secretary's details were changed
filed on: 2nd, December 2016
| officers
|
Free Download
|
CH01 |
On 2016-10-06 director's details were changed
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL. Change occurred on 2016-12-02. Company's previous address: 9 - 11 New Road Bromsgrove Worcestershire B60 2JF.
filed on: 2nd, December 2016
| address
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-31
filed on: 10th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-09-10: 450.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, May 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, May 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, May 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2015-03-03: 450.00 GBP
filed on: 13th, May 2015
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-03-03: 450.00 GBP
filed on: 27th, April 2015
| capital
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 22nd, April 2015
| accounts
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-31
filed on: 3rd, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 2nd, April 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-31
filed on: 4th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 30th, April 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-31
filed on: 5th, September 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2012-08-01 director's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-02-01 director's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-02-01 secretary's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 29th, June 2012
| resolution
|
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2012
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 23rd, April 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-31
filed on: 23rd, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 6th, July 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-31
filed on: 14th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 17th, May 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-09-07 - Annual return with full member list
filed on: 7th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 18th, May 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2008-09-10 - Annual return with full member list
filed on: 10th, September 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 25th, April 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2007-09-04 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-09-04 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 28th, June 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 28th, June 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2006-09-01 - Annual return with full member list
filed on: 1st, September 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-09-01 - Annual return with full member list
filed on: 1st, September 2006
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/10/06
filed on: 21st, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/10/06
filed on: 21st, August 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 199 shares on 2005-09-07. Value of each share 1 £, total number of shares: 200.
filed on: 24th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 2005-09-07. Value of each share 1 £, total number of shares: 200.
filed on: 24th, October 2005
| capital
|
Free Download
(2 pages)
|
288b |
On 2005-09-08 Director resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-09-08 New secretary appointed;new director appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-09-08 Secretary resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-08 Director resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-08 Secretary resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-09-08 New secretary appointed;new director appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-09-08 New director appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-09-08 New director appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 31st, August 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 31st, August 2005
| incorporation
|
Free Download
(19 pages)
|