AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 19th, December 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/09/18
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/18.
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 24th, November 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/12/01
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/02/11
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/12/17.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/11/29
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/05/03.
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/05/03
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, December 2018
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, November 2018
| incorporation
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2018/02/20.
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/02/20
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 15th, August 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/08/03.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/08/03.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/08/03.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/08/03.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/08/03
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/08/03.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/08/03.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2017/08/03, company appointed a new person to the position of a secretary
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 696 Yardley Wood Road Birmingham B13 0HY England on 2017/08/04 to 231 Higher Lane Lymm WA13 0NA
filed on: 4th, August 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/08/03
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 20th, December 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/20
filed on: 8th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/08
capital
|
|
AD01 |
Change of registered address from Elmdene 106 Shutt Lane Earlswood Solihull West Midlands B94 6DA on 2015/10/08 to 696 Yardley Wood Road Birmingham B13 0HY
filed on: 8th, October 2015
| address
|
Free Download
(1 page)
|
CH03 |
On 2015/01/26 secretary's details were changed
filed on: 28th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 2nd, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/20
filed on: 22nd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/20
filed on: 30th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/07/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 27th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/20
filed on: 13th, August 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/01/31 director's details were changed
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 29th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/20
filed on: 16th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 29th, December 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/07/20 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/20
filed on: 12th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 27th, January 2010
| accounts
|
Free Download
(16 pages)
|
288c |
Director's change of particulars
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/09/03 with complete member list
filed on: 3rd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 17th, March 2009
| accounts
|
Free Download
(14 pages)
|
225 |
Accounting reference date shortened from 31/07/2008 to 31/03/2008
filed on: 10th, December 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/2008 from 696 yardley wood road billesley birmingham west midlands B13 0HY
filed on: 10th, December 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2008/09/19 with complete member list
filed on: 19th, September 2008
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2008/09/19
annual return
|
|
287 |
Registered office changed on 27/07/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 27th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/07/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 27th, July 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/07/27 Secretary resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/27 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/07/27 Director resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/27 New secretary appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/07/27 Secretary resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/27 New secretary appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/07/27 Director resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/27 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, July 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 20th, July 2007
| incorporation
|
Free Download
(17 pages)
|