AA |
Total exemption full accounts record for the accounting period up to Wednesday 21st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 21st December 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 21st December 2020
filed on: 15th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 22nd December 2020 to Monday 21st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 22nd December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 1st May 2020.
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 1st February 2020
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 1st February 2020
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 22nd December 2018
filed on: 26th, November 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Sunday 23rd December 2018 to Saturday 22nd December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 23rd December 2017
filed on: 1st, November 2018
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 23rd December 2016
filed on: 19th, February 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 23rd December 2015
filed on: 25th, January 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 23rd December 2016
filed on: 25th, January 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Thursday 24th December 2015 to Wednesday 23rd December 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 24th December 2014
filed on: 4th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th March 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 19th April 2016
capital
|
|
AA01 |
Previous accounting period shortened from Thursday 25th December 2014 to Wednesday 24th December 2014
filed on: 18th, December 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 26th December 2014 to Thursday 25th December 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th March 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 26th December 2013
filed on: 12th, November 2014
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Friday 27th December 2013 to Thursday 26th December 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th March 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 26th March 2014
capital
|
|
TM01 |
Director's appointment was terminated on Thursday 6th March 2014
filed on: 6th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th March 2014.
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th February 2014.
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th February 2014.
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 27th December 2012
filed on: 14th, November 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Friday 24th May 2013 director's details were changed
filed on: 7th, June 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, April 2013
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 27th December 2011
filed on: 18th, March 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 1st March 2013 director's details were changed
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th March 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 28th December 2011 to Tuesday 27th December 2011
filed on: 30th, November 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 29th December 2011 to Wednesday 28th December 2011
filed on: 10th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th March 2012
filed on: 18th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Thursday 29th December 2011. Originally it was Wednesday 29th June 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 29th June 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th September 2010 to Tuesday 29th June 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th March 2011
filed on: 4th, May 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
SH19 |
1000.00 GBP is the capital in company's statement on Friday 11th March 2011
filed on: 11th, March 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 25th, February 2011
| resolution
|
Free Download
(36 pages)
|
SH20 |
Statement by directors
filed on: 25th, February 2011
| capital
|
Free Download
(6 pages)
|
CAP-SS |
Solvency statement dated 17/02/11
filed on: 25th, February 2011
| insolvency
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 21st January 2011 from Cheedon Farm 242 School Road Hockley Heath Solihull West Midlands B94 6RJ
filed on: 21st, January 2011
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Wednesday 31st March 2010 (was Thursday 30th September 2010).
filed on: 30th, November 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th March 2010
filed on: 21st, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 25th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 22nd April 2009 - Annual return with full member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 13/03/2009 from norwich house 45 poplar road solihull west midlands B91 3AW united kingdom
filed on: 13th, March 2009
| address
|
Free Download
(1 page)
|
288b |
On Wednesday 11th February 2009 Appointment terminated director and secretary
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 19th, November 2008
| change of name
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 19th, November 2008
| resolution
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 19th, November 2008
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 6th, March 2008
| incorporation
|
Free Download
(16 pages)
|