AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from 7 Chadley Close Solihull West Midlands B91 2DD on 2019/04/02 to 15 Micklehill Drive Shirley Solihull B90 2PU
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 8th, December 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 8th, December 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 8th, December 2017
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 8th, December 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/11/16100.00 GBP
filed on: 8th, December 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, December 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, December 2017
| resolution
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/08
filed on: 8th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
101.75 GBP is the capital in company's statement on 2015/12/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 25th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/08
filed on: 9th, December 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
101.75 GBP is the capital in company's statement on 2014/12/09
capital
|
|
AD01 |
Change of registered address from 23 Milbrook Drive Northfield Birmingham B31 2YS on 2014/11/27 to 7 Chadley Close Solihull West Midlands B91 2DD
filed on: 27th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/08
filed on: 10th, December 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, September 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/08
filed on: 12th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/08
filed on: 13th, December 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 2nd, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/08
filed on: 15th, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 3rd, September 2010
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on 2010/08/16 from 23 Milbrook Drive Northfield Birmingham B31 9BS
filed on: 16th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/08
filed on: 21st, December 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 3rd, November 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/01/13 with complete member list
filed on: 13th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 1st, September 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 30/07/2008 from 23 milbrook drive northfield birmingham BIR034
filed on: 30th, July 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/02/27 with complete member list
filed on: 27th, February 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 22/11/07 from: 193 pineapple road stirchley birmingham west midlands B30 2SY
filed on: 22nd, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/07 from: 193 pineapple road stirchley birmingham west midlands B30 2SY
filed on: 22nd, November 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007/05/01. Value of each share 1 £, total number of shares: 101.
filed on: 31st, May 2007
| capital
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 01/05/07
filed on: 31st, May 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/05/01. Value of each share 1 £, total number of shares: 100.
filed on: 31st, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007/05/01. Value of each share 1 £, total number of shares: 100.
filed on: 31st, May 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/05/07
filed on: 31st, May 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 31st, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 31st, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, May 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007/05/01. Value of each share 1 £, total number of shares: 101.
filed on: 31st, May 2007
| capital
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, May 2007
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, May 2007
| incorporation
|
Free Download
(13 pages)
|
287 |
Registered office changed on 20/12/06 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
filed on: 20th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/12/06 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
filed on: 20th, December 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, December 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 8th, December 2006
| incorporation
|
Free Download
(18 pages)
|