CH01 |
On Thu, 28th Mar 2024 director's details were changed
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 60 Wynn House High Street Coleshill Birmingham B46 1AZ England on Mon, 18th Mar 2024 to Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US
filed on: 18th, March 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 1st Mar 2024
filed on: 5th, March 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sat, 10th Feb 2024
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
|
AP04 |
On Sat, 10th Feb 2024, company appointed a new person to the position of a secretary
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 13th, February 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(7 pages)
|
AP03 |
On Tue, 1st Jun 2021, company appointed a new person to the position of a secretary
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Jun 2021 new director was appointed.
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Jun 2021
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 28th, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 19th, July 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 29th, June 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 41 Coventry Road Coleshill Birmingham Warwickshire B46 3BB on Tue, 21st Feb 2017 to 60 Wynn House High Street Coleshill Birmingham B46 1AZ
filed on: 21st, February 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 10th Feb 2017
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 10th Feb 2017, company appointed a new person to the position of a secretary
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Feb 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 1st Mar 2016: 6.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 29th, November 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Feb 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 11th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Feb 2014
filed on: 17th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Feb 2013
filed on: 18th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 27th, November 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Feb 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 3rd, November 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Feb 2011
filed on: 2nd, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2010
filed on: 23rd, September 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tue, 9th Feb 2010 director's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Feb 2010
filed on: 9th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 28th Feb 2009
filed on: 5th, December 2009
| accounts
|
Free Download
(8 pages)
|
288a |
On Tue, 14th Apr 2009 Secretary appointed
filed on: 14th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 9th Mar 2009 Appointment terminate, secretary
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 3rd Mar 2009 with complete member list
filed on: 3rd, March 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Tue, 3rd Mar 2009 Appointment terminated secretary
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 29th Feb 2008
filed on: 2nd, May 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Tue, 19th Feb 2008 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 19th Feb 2008 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Wed, 14th Mar 2007 with complete member list
filed on: 14th, March 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 14th Mar 2007 with complete member list
filed on: 14th, March 2007
| annual return
|
Free Download
(6 pages)
|
288b |
On Thu, 24th Aug 2006 Director resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 24th Aug 2006 Director resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2006
filed on: 31st, July 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2006
filed on: 31st, July 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Mon, 3rd Apr 2006 with complete member list
filed on: 3rd, April 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Mon, 3rd Apr 2006 with complete member list
filed on: 3rd, April 2006
| annual return
|
Free Download
(8 pages)
|
288a |
On Wed, 18th Jan 2006 New secretary appointed
filed on: 18th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 18th Jan 2006 New secretary appointed
filed on: 18th, January 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/02/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 17th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 17th, February 2005
| address
|
Free Download
(1 page)
|
288a |
On Thu, 17th Feb 2005 New director appointed
filed on: 17th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 17th Feb 2005 New director appointed
filed on: 17th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 17th Feb 2005 New director appointed
filed on: 17th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 17th Feb 2005 Secretary resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 17th Feb 2005 Director resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 17th Feb 2005 New director appointed
filed on: 17th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 17th Feb 2005 Director resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 17th Feb 2005 Secretary resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2005
| incorporation
|
Free Download
(12 pages)
|