CH01 |
On Saturday 3rd February 2024 director's details were changed
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 13th December 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 13th December 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 30th June 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 5th July 2023.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th July 2023.
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th March 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th December 2022.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 18th December 2022 director's details were changed
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th September 2022
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 30th June 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 6th July 2022.
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th July 2022
filed on: 26th, August 2022
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, June 2022
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, June 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th December 2021.
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 30th June 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th October 2021
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 14th May 2021
filed on: 14th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Small company accounts for the period up to Tuesday 30th June 2020
filed on: 12th, October 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 9th June 2020.
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th December 2019.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 30th June 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th September 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th March 2019.
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th March 2019.
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th March 2019
filed on: 7th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 20th March 2019
filed on: 7th, June 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, May 2019
| resolution
|
Free Download
(30 pages)
|
AP01 |
New director appointment on Wednesday 18th April 2018.
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th October 2017.
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Saturday 1st October 2016) of a secretary
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 30th September 2016
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th October 2017.
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 6th July 2017 director's details were changed
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th April 2018.
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th July 2017.
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th January 2016.
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 18th April 2018 director's details were changed
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th January 2016.
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th June 2017
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 18th April 2018
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 20th May 2015
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 13th January 2016
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 12th December 2018
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 30th June 2019. Originally it was Sunday 31st March 2019
filed on: 27th, February 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 84 Spencer Street Birmingham West Midlands B18 6DS. Change occurred on Thursday 13th December 2018. Company's previous address: Unit 1 14 Hylton Street Birmingham West Midlands B18 6HN.
filed on: 13th, December 2018
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 8th, August 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 26th May 2016
filed on: 4th, August 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, July 2016
| resolution
|
Free Download
(31 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 10th September 2014
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 26th February 2014
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd December 2014.
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th February 2015.
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th February 2015
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 26th May 2015
filed on: 23rd, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 26th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 26th May 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 26th May 2013
filed on: 6th, August 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 24th, July 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 27th June 2013
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th June 2013.
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th June 2013.
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 26th June 2013
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 26th May 2012
filed on: 3rd, July 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th July 2011
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 11th July 2011
filed on: 11th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th July 2011.
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th July 2011.
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th July 2011.
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th July 2011.
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 26th May 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(8 pages)
|
AP04 |
Appointment (date: Thursday 15th July 2010) of a secretary
filed on: 15th, July 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 28th June 2010 from Needham & James House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YY United Kingdom
filed on: 28th, June 2010
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2011, originally was Tuesday 31st May 2011.
filed on: 21st, June 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 26th, May 2010
| incorporation
|
Free Download
(39 pages)
|