AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, January 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, January 2023
| incorporation
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 20th Dec 2022: 4.00 GBP
filed on: 16th, January 2023
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, August 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 1st Apr 2020: 3.00 GBP
filed on: 12th, August 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(8 pages)
|
AD03 |
Registered inspection location new location: Brunswick House, 57 Holyhead Road Wednesbury WS10 7DF.
filed on: 15th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Jun 2016
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Jun 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 24th Jun 2015: 2.00 GBP
capital
|
|
CH03 |
On Mon, 13th Oct 2014 secretary's details were changed
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 13th Oct 2014 director's details were changed
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Oct 2014 director's details were changed
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Jun 2014
filed on: 13th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 13th Jun 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Jun 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 8th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Jun 2012
filed on: 29th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Jun 2011
filed on: 16th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Jun 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 2nd Jul 2009 with complete member list
filed on: 2nd, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 19th, March 2009
| accounts
|
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 10/07/08
filed on: 14th, July 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 14th, July 2008
| resolution
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 11th Jul 2008 with complete member list
filed on: 11th, July 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/06/2008 to 30/09/2008
filed on: 26th, June 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/06/2008 from 924 walsall road great barr birmingham B42 1TG
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
|
288a |
On Tue, 3rd Jul 2007 New secretary appointed;new director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 3rd Jul 2007 New secretary appointed;new director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wed, 13th Jun 2007. Value of each share 1 £, total number of shares: 2.
filed on: 29th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wed, 13th Jun 2007. Value of each share 1 £, total number of shares: 2.
filed on: 29th, June 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Fri, 29th Jun 2007 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 29th Jun 2007 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 14th Jun 2007 Secretary resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 14th Jun 2007 Director resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 14th Jun 2007 Director resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 14th Jun 2007 Secretary resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2007
| incorporation
|
Free Download
(9 pages)
|