AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, November 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Extension of accounting period to 2023/03/31 from 2022/11/30
filed on: 17th, August 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 11th, August 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 31st, August 2021
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, August 2021
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, August 2021
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, August 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 8th, July 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 16th, May 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2018/12/14 director's details were changed
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/12/14 director's details were changed
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 19th, June 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 21st, August 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2016/07/12.
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/20.
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 13th, May 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Units 9-12 Maybrook Industrial Estate Maybrook Road, Brownhills Walsall WS8 7DG on 2016/01/13 to 10-12 Maybrook Industrial Estate Maybrook Road Walsall WS8 7DG
filed on: 13th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/17
filed on: 31st, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 15th, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/17
filed on: 29th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 22nd, July 2014
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, July 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/17
filed on: 24th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
is the capital in company's statement on 2013/07/24
capital
|
|
AD01 |
Change of registered office on 2013/04/18 from Units 21-22 Maybrook Industrial Estate Maybrook Road, Brownhills Walsall West Midlands WS8 7DG England
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/04/10 from Unit 22 Maybrook Industrial Estate Brownhills Walsall West Midlands WS8 7DG
filed on: 10th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 3rd, April 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2011/11/15 director's details were changed
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/11/15 director's details were changed
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/11/15 secretary's details were changed
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/06/01 director's details were changed
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/17
filed on: 24th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 4th, April 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2012/03/26.
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/17
filed on: 24th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 11th, April 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010/07/16 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/17
filed on: 20th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 20th, April 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/07/23 with complete member list
filed on: 23rd, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 4th, April 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 28/07/2008 from 11 norton grange crescent norton canes cannock staffordshire WS11 9RA
filed on: 28th, July 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/07/21 with complete member list
filed on: 21st, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/11/30
filed on: 23rd, April 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/07/31 with complete member list
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/07/31 with complete member list
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, December 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 29998 shares on 2006/11/21. Value of each share 1 £, total number of shares: 30000.
filed on: 8th, December 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 21/11/06
filed on: 8th, December 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 21/11/06
filed on: 8th, December 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 29998 shares on 2006/11/21. Value of each share 1 £, total number of shares: 30000.
filed on: 8th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006/09/28. Value of each share 1 £, total number of shares: 2.
filed on: 18th, October 2006
| capital
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 30/11/07
filed on: 18th, October 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2006/09/28. Value of each share 1 £, total number of shares: 2.
filed on: 18th, October 2006
| capital
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 30/11/07
filed on: 18th, October 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/08/14 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/14 New secretary appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/14 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/14 New secretary appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/07/25 Director resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/07/25 Secretary resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/07/25 Secretary resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/07/25 Director resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/07/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 25th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/07/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 25th, July 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, July 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 17th, July 2006
| incorporation
|
Free Download
(12 pages)
|