CH01 |
On 13th January 2024 director's details were changed
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
CH03 |
On 13th January 2024 secretary's details were changed
filed on: 29th, January 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 13th January 2024 director's details were changed
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th October 2023 director's details were changed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 2nd, October 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 24th June 2022 director's details were changed
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th June 2022 director's details were changed
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 24th June 2022 secretary's details were changed
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 24th June 2022 director's details were changed
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Unit 17 Britannia Way Britannia Enterprise Park Lichfield Staffordshire WS14 9UY England on 7th September 2022 to Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 18th, September 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 12th, October 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 12th October 2017 director's details were changed
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 12th October 2017 secretary's details were changed
filed on: 22nd, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 31st May 2016 secretary's details were changed
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 31st May 2016 director's details were changed
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st May 2016 director's details were changed
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Optical Park Units 2 & 3, Middlemore Lane West Aldridge Walsall West Midlands WS9 8EJ on 31st October 2016 to Unit 17 Britannia Way Britannia Enterprise Park Lichfield Staffordshire WS14 9UY
filed on: 31st, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2014
filed on: 14th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th January 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 15th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th December 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 16th, August 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2012
filed on: 24th, December 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 224 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UB on 19th December 2012
filed on: 19th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 5th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2010
filed on: 1st, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2009
filed on: 6th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 9th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 24th February 2009 with complete member list
filed on: 24th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 18th, September 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 3rd January 2008 with complete member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 3rd January 2008 with complete member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 1st April 2006. Value of each share 1 £.
filed on: 8th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 1st April 2006. Value of each share 1 £.
filed on: 8th, November 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/07/07 from: 224 lichfield road four oaks sutton coldfield west midlands B74 2UB
filed on: 29th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/07/07 from: 224 lichfield road four oaks sutton coldfield west midlands B74 2UB
filed on: 29th, July 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 16th January 2007 with complete member list
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th January 2007 with complete member list
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 30th, November 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 30th, November 2006
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 22/11/06 from: branston court branston street birmingham west midlands B18 6BA
filed on: 22nd, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/06 from: branston court branston street birmingham west midlands B18 6BA
filed on: 22nd, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/06 from: 406A birmingham road wylde green sutton coldfield B72 1YJ
filed on: 10th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/06 from: 406A birmingham road wylde green sutton coldfield B72 1YJ
filed on: 10th, August 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 19th January 2006 with complete member list
filed on: 19th, January 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 19th January 2006 with complete member list
filed on: 19th, January 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 20th, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 20th, May 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 25th January 2005 New director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2005 New director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2005 New secretary appointed;new director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2005 New secretary appointed;new director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 17th December 2004 Secretary resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 17th December 2004 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 17th December 2004 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 17th December 2004 Secretary resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, December 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 15th, December 2004
| incorporation
|
Free Download
(9 pages)
|