AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th June 2019 to Saturday 29th June 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(12 pages)
|
AD02 |
Location of register of charges has been changed from 45 Newhall Street Birmingham B3 3QR England to 45 School Road Moseley Birmingham B13 9TF at an unknown date
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(12 pages)
|
AD02 |
Location of register of charges has been changed from One Victoria Square Birmingham B1 1BD England to 45 Newhall Street Birmingham B3 3QR at an unknown date
filed on: 12th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 3rd March 2016 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(6 pages)
|
AD02 |
Location of register of charges has been changed from 45 School Road Moseley Birmingham W Midlands B13 9TF United Kingdom to One Victoria Square Birmingham B1 1BD at an unknown date
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of increasing authorised share capital, Resolution
filed on: 11th, March 2016
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on Monday 22nd February 2016
filed on: 11th, March 2016
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Ste 543 51 Pinfold Street Birmingham B2 4AY on Monday 7th March 2016
filed on: 7th, March 2016
| address
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 22nd February 2016
filed on: 4th, March 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 3rd March 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 30th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Monday 3rd March 2014 with full list of members
filed on: 28th, March 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 25th September 2013 from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom
filed on: 25th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 3rd March 2013 with full list of members
filed on: 28th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 3rd March 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 3rd March 2011 with full list of members
filed on: 28th, March 2011
| annual return
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 3rd March 2010 with full list of members
filed on: 30th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 8th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 23rd March 2009
filed on: 23rd, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 28th, April 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 02/04/2008 from 30 lincoln road birmingham B27 6PA
filed on: 2nd, April 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 1st, April 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 1st, April 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 6th March 2008
filed on: 6th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 30th March 2007
filed on: 30th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 30th March 2007
filed on: 30th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 19th April 2006
filed on: 19th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 19th April 2006
filed on: 19th, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 6th, January 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 6th, January 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Tuesday 17th May 2005
filed on: 17th, May 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 17th May 2005
filed on: 17th, May 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 3rd, June 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 3rd, June 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, March 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 3rd, March 2004
| incorporation
|
Free Download
(9 pages)
|