AD01 |
Address change date: 16th June 2023. New Address: Suite 102, 51 Pinfold Street Pinfold Street Birmingham B2 4AY. Previous address: Suite 244 41 Oxford Street Leamington Spa Warwickshire CV32 4RB
filed on: 16th, June 2023
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 20th May 2023
filed on: 21st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 20th May 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 20th May 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 20th May 2020
filed on: 6th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th December 2019
filed on: 10th, December 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
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AA |
Micro company accounts made up to 31st October 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 20th May 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 20th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 20th May 2017
filed on: 21st, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 20th May 2016 with full list of members
filed on: 21st, May 2016
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 66 George Street Birmingham B3 1QA. Previous address: Flat 26 81 Camden Street Birmingham B1 3DD England
filed on: 21st, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 30th December 2015 director's details were changed
filed on: 21st, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 17th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 20th May 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th May 2015: 100.00 GBP
capital
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CH01 |
On 1st September 2014 director's details were changed
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Flat 26 81 Camden Street Birmingham B1 3DD. Previous address: C/O C Thomas 1 Barrack Street Warwick Warwickshire CV34 4th United Kingdom
filed on: 26th, May 2015
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O C Thomas 1 Barrack Street Warwick Warwickshire CV34 4th at an unknown date
filed on: 22nd, May 2015
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 20th May 2014 with full list of members
filed on: 21st, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 26th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 20th May 2013 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 20th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 20th May 2012 with full list of members
filed on: 30th, May 2012
| annual return
|
Free Download
(5 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 30th, May 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 15th November 2010 director's details were changed
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th May 2011 with full list of members
filed on: 10th, June 2011
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 10th, June 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 19th November 2010 to 31st October 2010
filed on: 29th, September 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 16 Redhill Furrows Leamington Spa CV31 1AN United Kingdom on 11th June 2010
filed on: 11th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th May 2010 with full list of members
filed on: 6th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 20th May 2010 director's details were changed
filed on: 6th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 19th November 2009
filed on: 19th, February 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 31st May 2009 to 19th November 2009
filed on: 17th, January 2010
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 15th June 2009 with shareholders record
filed on: 15th, June 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 20th May 2008 Appointment terminated secretary
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 20th, May 2008
| incorporation
|
Free Download
(17 pages)
|