AA |
Full accounts for the period ending 31st December 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(32 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX at an unknown date
filed on: 14th, September 2022
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: 15th August 2022. New Address: Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES. Previous address: Portland House Bickenhill Lane Birmingham B37 7BQ England
filed on: 15th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 17th, November 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 22nd, July 2020
| accounts
|
Free Download
(29 pages)
|
CAP-SS |
Solvency Statement dated 29/11/19
filed on: 2nd, December 2019
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2nd December 2019: 1.05 GBP
filed on: 2nd, December 2019
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 2nd, December 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 2nd, December 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 22nd October 2019
filed on: 22nd, October 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(21 pages)
|
AD01 |
Address change date: 24th February 2016. New Address: Portland House Bickenhill Lane Birmingham B37 7BQ. Previous address: Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ
filed on: 24th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th November 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th November 2015: 1.00 GBP
capital
|
|
SH01 |
Statement of Capital on 28th July 2015: 1.00 GBP
filed on: 30th, October 2015
| capital
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution of allotment of securities
filed on: 9th, July 2015
| resolution
|
Free Download
|
AD01 |
Address change date: 12th January 2015. New Address: Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ. Previous address: Leicester Road Ibstock Leicestershire LE67 6HS
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th November 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd December 2014: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th November 2013 with full list of members
filed on: 11th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th November 2012 with full list of members
filed on: 30th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 23rd, March 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th November 2011 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th November 2010 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 28th, October 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th November 2009 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 11th November 2008 with shareholders record
filed on: 11th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 6th, October 2008
| accounts
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 23rd, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 23rd January 2008 with shareholders record
filed on: 23rd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 23rd January 2008 with shareholders record
filed on: 23rd, January 2008
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 23rd, January 2008
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 4th, November 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 4th, November 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 13th December 2006 with shareholders record
filed on: 13th, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 13th December 2006 with shareholders record
filed on: 13th, December 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 18th, September 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 18th, September 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 23rd March 2006 with shareholders record
filed on: 23rd, March 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 23rd March 2006 with shareholders record
filed on: 23rd, March 2006
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 26th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 26th, August 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/05 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
filed on: 10th, May 2005
| address
|
Free Download
|
287 |
Registered office changed on 10/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
filed on: 10th, May 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, November 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 9th, November 2004
| incorporation
|
Free Download
(19 pages)
|