AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, July 2023
| accounts
|
Free Download
(38 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, July 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, July 2023
| incorporation
|
Free Download
(16 pages)
|
AP01 |
On Fri, 16th Jun 2023 new director was appointed.
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 16th Jun 2023 - the day director's appointment was terminated
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 16th Jun 2023 new director was appointed.
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 16th Jun 2023 - the day director's appointment was terminated
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 19th, August 2022
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 19th, August 2022
| accounts
|
Free Download
(37 pages)
|
SH01 |
Capital declared on Sun, 31st Oct 2021: 256667.00 GBP
filed on: 27th, January 2022
| capital
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 22nd, September 2021
| accounts
|
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, August 2021
| accounts
|
Free Download
(39 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 11th, August 2020
| accounts
|
Free Download
(38 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 30th, May 2019
| accounts
|
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 1st, August 2018
| accounts
|
Free Download
(40 pages)
|
AD01 |
Address change date: Fri, 23rd Mar 2018. New Address: 14B Tamebridge Industrial Estate Aldridge Road Perry Barr Birmingham B42 2TX. Previous address: Unit 12 Priory Road Aston Birmingham B6 7LG
filed on: 23rd, March 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st May 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(12 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st May 2018 to Sun, 31st Dec 2017
filed on: 5th, July 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, June 2017
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Wed, 26th Apr 2017 new director was appointed.
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 26th Apr 2017 new director was appointed.
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 26th Apr 2017 new director was appointed.
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 26th Apr 2017 new director was appointed.
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 26th Apr 2017 - the day secretary's appointment was terminated
filed on: 28th, April 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 26th Apr 2017
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 26th Apr 2017: 6667.00 GBP
filed on: 28th, April 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Wed, 26th Apr 2017 - the day director's appointment was terminated
filed on: 28th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(4 pages)
|
TM01 |
Wed, 22nd Jun 2016 - the day director's appointment was terminated
filed on: 5th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 21st Jun 2016 with full list of members
filed on: 5th, August 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Tue, 21st Jun 2016 new director was appointed.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 22nd Jun 2016 - the day director's appointment was terminated
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Jun 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 15th May 2013: 1000.00 GBP
filed on: 13th, September 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Jun 2014 with full list of members
filed on: 13th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 13th Sep 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Jun 2013 with full list of members
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Fri, 19th Apr 2013
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Jun 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 31st Jul 2012. Old Address: Image House 67-73 Constitution Hill Birmingham B19 3JX England
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 31st Jul 2012. Old Address: Unit 12 Priory Road Aston Birmingham B6 7LG United Kingdom
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sat, 30th Jun 2012 to Thu, 31st May 2012
filed on: 12th, April 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2011
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|