AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(9 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 14th July 202324216.00 GBP
filed on: 3rd, August 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, August 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, September 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 15th July 202225576.00 GBP
filed on: 20th, September 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 17th, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, July 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, July 2021
| resolution
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 15th July 202126936.00 GBP
filed on: 23rd, July 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 15th July 2021
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, March 2021
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 8th, February 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 18th November 202028568.00 GBP
filed on: 7th, December 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 30th October 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, September 2016
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, June 2016
| resolution
|
Free Download
(3 pages)
|
SH01 |
45712.00 GBP is the capital in company's statement on Friday 29th January 2016
filed on: 25th, June 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 4th November 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Thursday 12th March 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
40000.00 GBP is the capital in company's statement on Wednesday 1st April 2015
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2014
| resolution
|
|
AR01 |
Annual return made up to Wednesday 12th March 2014 with full list of members
filed on: 10th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 12th March 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 21st March 2013 director's details were changed
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 12th March 2012 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 5th, March 2012
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011
filed on: 7th, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 9th April 2011 with full list of members
filed on: 16th, May 2011
| annual return
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2011 to Tuesday 30th November 2010
filed on: 10th, February 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
40000.00 GBP is the capital in company's statement on Tuesday 7th December 2010
filed on: 17th, January 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 30th September 2010
filed on: 12th, October 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 6th October 2010 from , 41 Church Street, Birmingham, West Midlands, B3 2RT
filed on: 6th, October 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th October 2010
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th October 2010.
filed on: 6th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 6th October 2010.
filed on: 6th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 6th October 2010.
filed on: 6th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 6th October 2010.
filed on: 6th, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th October 2010
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed twp (newco) 87 LIMITEDcertificate issued on 05/10/10
filed on: 5th, October 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Thursday 30th September 2010
change of name
|
|
CONNOT |
Change of name notice
filed on: 5th, October 2010
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, March 2010
| incorporation
|
Free Download
(29 pages)
|