AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 21st, March 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 11th, April 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sunday 1st November 2020 director's details were changed
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th October 2020 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 8th, 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: 28th, February 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 29th January 2018 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th December 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 21st December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 18th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th December 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 4th August 2014 director's details were changed
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th August 2014 director's details were changed
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 4th August 2014 secretary's details were changed
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th December 2013
filed on: 8th, January 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 18th September 2013 from 4 Radway Road Shirley Solihull West Midlands B90 4NR United Kingdom
filed on: 18th, September 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th August 2013.
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, May 2013
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, May 2013
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, May 2013
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 11th, March 2013
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Thursday 24th January 2013 secretary's details were changed
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 24th January 2013 director's details were changed
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th December 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Friday 1st June 2012 secretary's details were changed
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st June 2012 director's details were changed
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to Saturday 31st December 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th December 2011
filed on: 1st, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Thursday 16th September 2010 secretary's details were changed
filed on: 14th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th December 2010
filed on: 25th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 10th, June 2010
| accounts
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 1st January 2010
filed on: 21st, May 2010
| capital
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 11th March 2010 from Shire House Highlands Road Shirley Solihull B90 4LR
filed on: 11th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th December 2009
filed on: 18th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 18th January 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 21st January 2009 - Annual return with full member list
filed on: 21st, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 28th, August 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Tuesday 10th July 2007 Director resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 10th July 2007 Director resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(5 pages)
|
288a |
On Friday 5th January 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 5th January 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 10 shares on Thursday 4th January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 4th, January 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 10 shares on Thursday 4th January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 4th, January 2007
| capital
|
Free Download
(1 page)
|
363a |
Period up to Thursday 4th January 2007 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 4th January 2007 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Wednesday 22nd November 2006 Secretary resigned;director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/06 from: telecom house 41 conway road solihull west midlands B90 4RF
filed on: 22nd, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/06 from: telecom house 41 conway road solihull west midlands B90 4RF
filed on: 22nd, November 2006
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 22nd November 2006 New secretary appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 22nd November 2006 Secretary resigned;director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 22nd November 2006 New secretary appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/03/06 from: telecom house, 41 conway road shirley solihull B90 4RS
filed on: 7th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/03/06 from: telecom house, 41 conway road shirley solihull B90 4RS
filed on: 7th, March 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Monday 19th December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 19th December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, January 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Tuesday 3rd January 2006 New director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 3rd January 2006 New secretary appointed;new director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 3rd January 2006 New director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 3rd January 2006 New secretary appointed;new director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, December 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 13th, December 2005
| incorporation
|
Free Download
(9 pages)
|
288b |
On Tuesday 13th December 2005 Secretary resigned
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th December 2005 Director resigned
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th December 2005 Secretary resigned
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th December 2005 Director resigned
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
|