TM01 |
Director's appointment terminated on 8th January 2024
filed on: 15th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th November 2023
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 14th September 2022
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 11th August 2021
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 8th July 2020
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th June 2020
filed on: 25th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2020
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2020
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st February 2020
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 19th April 2019
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, December 2017
| resolution
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 10th October 2017
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 11th May 2017
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th May 2017
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2017
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th January 2017
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, December 2016
| incorporation
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st December 2015
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 16th March 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return, no shareholders list, made up to 16th March 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 15th September 2014 director's details were changed
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th September 2014 director's details were changed
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd June 2014
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th April 2014
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 16th March 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 16th March 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 16th March 2012
filed on: 28th, March 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 21st February 2012
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st February 2012
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th February 2012
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th February 2012
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th February 2012
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 16th February 2012
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th February 2012
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to 16th March 2011
filed on: 18th, March 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st March 2011 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2011 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2011 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2011 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2011 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th March 2011
filed on: 18th, March 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st March 2011 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2011 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st March 2011 secretary's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, February 2011
| resolution
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 22nd March 2010
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 16th March 2010
filed on: 22nd, March 2010
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 22nd March 2010
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd March 2010
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd March 2010
filed on: 3rd, March 2010
| officers
|
Free Download
(3 pages)
|
288a |
On 14th July 2009 Director and secretary appointed
filed on: 14th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 14th July 2009 Director appointed
filed on: 14th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 23rd April 2009 Appointment terminated director
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 9th, April 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 6th April 2009 with complete member list
filed on: 6th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 12th, June 2008
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to 21st May 2008 with complete member list
filed on: 21st, May 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 23rd, August 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 23rd, August 2007
| accounts
|
Free Download
(10 pages)
|
288a |
On 25th April 2007 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 25th April 2007 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 25th April 2007 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 25th April 2007 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 14th April 2007 with complete member list
filed on: 14th, April 2007
| annual return
|
Free Download
(6 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 14/04/07
annual return
|
|
363s |
Annual return drawn up to 14th April 2007 with complete member list
filed on: 14th, April 2007
| annual return
|
Free Download
(6 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 14/04/07
annual return
|
|
287 |
Registered office changed on 29/03/07 from: 61 braemar road sutton coldfield west midlands B73 6LZ
filed on: 29th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/03/07 from: 61 braemar road sutton coldfield west midlands B73 6LZ
filed on: 29th, March 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 17th, May 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 17th, May 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 23rd March 2006 with complete member list
filed on: 23rd, March 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 23rd March 2006
annual return
|
|
363s |
Annual return drawn up to 23rd March 2006 with complete member list
filed on: 23rd, March 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 23rd March 2006
annual return
|
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 5th, October 2005
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 5th, October 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 31st March 2005 with complete member list
filed on: 31st, March 2005
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 31st March 2005
annual return
|
|
363s |
Annual return drawn up to 31st March 2005 with complete member list
filed on: 31st, March 2005
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 31st March 2005
annual return
|
|
288a |
On 7th March 2005 New director appointed
filed on: 7th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 7th March 2005 New director appointed
filed on: 7th, March 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 17th, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 17th, February 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, March 2004
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 16th, March 2004
| incorporation
|
Free Download
(27 pages)
|