AA |
Full accounts for the period ending 2023/03/31
filed on: 4th, January 2024
| accounts
|
Free Download
(26 pages)
|
TM01 |
2023/08/31 - the day director's appointment was terminated
filed on: 5th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/31.
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/04/20. New Address: Unit 3 Park Lane Park Lane Business Park Kirkby-in-Ashfiled Nottinghamshire NG17 9LE. Previous address: 24 Red Lion Street Alvechurch Birmingham B48 7LF England
filed on: 20th, April 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/09/15.
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/09/15 - the day director's appointment was terminated
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 10th, June 2022
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2021/09/28.
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2022/03/31. Originally it was 2021/11/30
filed on: 13th, October 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
2021/09/28 - the day director's appointment was terminated
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, September 2021
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, September 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/07/27.
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/27.
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/27.
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, August 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, August 2021
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2021/07/27
filed on: 13th, August 2021
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, June 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2017/09/30
filed on: 21st, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
112.00 GBP is the capital in company's statement on 2020/11/06
filed on: 21st, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on 2019/11/24
filed on: 21st, May 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/07/24.
filed on: 24th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/07/24 - the day director's appointment was terminated
filed on: 24th, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/02/27. New Address: 24 Red Lion Street Alvechurch Birmingham B48 7LF. Previous address: 116 Birmingham Road Alvechurch Birmingham B48 7TE England
filed on: 27th, February 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/01/04 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/01/16. New Address: 116 Birmingham Road Alvechurch Birmingham B48 7TE. Previous address: Kemp House 152-160 City Road London EC1V 2NX England
filed on: 16th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 9th, January 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/09/29
filed on: 30th, September 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/09/29.
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/06/17 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/04/07. New Address: Kemp House 152-160 City Road London EC1 2NX. Previous address: 10 Outwood Close Redditch Worcestershire B98 7YE
filed on: 7th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 17th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/06/17 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 2nd, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/06/17 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 26th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/06/17 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 18th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/06/17 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 18th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/06/17 with full list of members
filed on: 15th, July 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010/12/01 director's details were changed
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 10th, March 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2011/11/30. Originally it was 2011/06/30
filed on: 24th, January 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/10/27 from 79 Church Hill Northfield Birmingham B31 3UB
filed on: 27th, October 2010
| address
|
Free Download
(1 page)
|
TM02 |
2010/10/27 - the day secretary's appointment was terminated
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/06/17 with full list of members
filed on: 12th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/12/21 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2009/12/21 secretary's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2009/10/07 from Unit 6 Empire Court Albert Street Redditch B97 4DA
filed on: 7th, October 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/09/29 Secretary appointed
filed on: 29th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/07/11 Director appointed
filed on: 11th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/06/18 Appointment terminated director
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, June 2009
| incorporation
|
Free Download
(12 pages)
|