AA01 |
Accounting reference date changed from Sat, 30th Sep 2023 to Sun, 31st Dec 2023
filed on: 14th, February 2024
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(25 pages)
|
AD01 |
Address change date: Tue, 15th Nov 2022. New Address: 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG. Previous address: St Philips Point Temple Row Birmingham West Midlands B2 5AF
filed on: 15th, November 2022
| address
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 5th Oct 2022 - 67.13 GBP
filed on: 11th, November 2022
| capital
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, November 2022
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2020
filed on: 3rd, July 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Small-sized company accounts made up to Sun, 30th Sep 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to Sat, 30th Sep 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Sep 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Tue, 20th Dec 2016: 72.73 GBP
filed on: 20th, February 2017
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, January 2017
| resolution
|
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to Wed, 30th Sep 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 11th Feb 2015: 61.52 GBP
filed on: 6th, April 2016
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Sep 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 2nd Nov 2015: 61.52 GBP
capital
|
|
AA |
Small-sized company accounts made up to Tue, 30th Sep 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, April 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, April 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, April 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on Wed, 11th Feb 2015
filed on: 26th, April 2015
| capital
|
Free Download
|
SH02 |
Sub-division of shares on Wed, 11th Feb 2015
filed on: 26th, April 2015
| capital
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 26th, April 2015
| capital
|
Free Download
|
AR01 |
Annual return drawn up to Sun, 21st Sep 2014 with full list of members
filed on: 7th, October 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 4th Jul 2014. Old Address: Charterhouse Legge Street Birmingham B4 7EU
filed on: 4th, July 2014
| address
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 17th, April 2014
| miscellaneous
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 30th Sep 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Sep 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Sun, 30th Sep 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Sep 2012 with full list of members
filed on: 18th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Sep 2011
filed on: 13th, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Sep 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Sep 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 1st Oct 2010: 50.32 GBP
filed on: 13th, January 2011
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Sep 2010 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, November 2010
| resolution
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, November 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 1st Oct 2010: 82.00 GBP
filed on: 11th, November 2010
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, November 2010
| capital
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 11th Jun 2010. Old Address: 1-4 College Yard Worcester WR1 2LB
filed on: 11th, June 2010
| address
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 8th, June 2010
| miscellaneous
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 30th Sep 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 21st Sep 2009 with shareholders record
filed on: 21st, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Tue, 30th Sep 2008
filed on: 6th, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 7th Oct 2008 with shareholders record
filed on: 7th, October 2008
| annual return
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 8th, May 2008
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 30th Sep 2007
filed on: 14th, April 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 1st Nov 2007 with shareholders record
filed on: 1st, November 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 1st Nov 2007 with shareholders record
filed on: 1st, November 2007
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2006
| incorporation
|
Free Download
(17 pages)
|