AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 13th July 2022 director's details were changed
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 13th July 2022 secretary's details were changed
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England on 13th July 2022 to 1 - 3 College Yard Worcester Worcestershire WR1 2LB
filed on: 13th, July 2022
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, May 2022
| capital
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, April 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 7th September 2021: 150000.01 GBP
filed on: 21st, April 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, December 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, December 2021
| incorporation
|
Free Download
(37 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2nd July 2020 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 67-71 Northwood Street Birmingham B3 1TX on 29th June 2020 to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD
filed on: 29th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th April 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to 30th April 2018
filed on: 13th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 30th April 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 30th April 2015
filed on: 1st, February 2016
| accounts
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, September 2015
| auditors
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2015
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 12th, May 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 30th April 2014
filed on: 12th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th March 2014
filed on: 31st, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st March 2014: 300000.00 GBP
capital
|
|
AA |
Small company accounts made up to 30th April 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th March 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 30th April 2012
filed on: 4th, February 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 30th April 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th March 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Hanbury Court Harris Business Park Stoke Prior Bromsgrove Worcestershire B60 4JJ on 27th February 2012
filed on: 27th, February 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th January 2012
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 26th March 2011
filed on: 28th, April 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 30th April 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 29th November 2010 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 7th December 2010, company appointed a new person to the position of a secretary
filed on: 7th, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 26th March 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th March 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th March 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th April 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(14 pages)
|
288b |
On 24th June 2009 Appointment terminated secretary
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 24th June 2009 with complete member list
filed on: 24th, June 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 12/06/2009 from woodwater house pynes hill exeter EX2 5WR
filed on: 12th, June 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 18th, April 2008
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 18th, April 2008
| resolution
|
|
122 |
Gbp nc 300001/300000/03/08
filed on: 18th, April 2008
| capital
|
Free Download
(1 page)
|
122 |
S-div
filed on: 18th, April 2008
| capital
|
Free Download
(1 page)
|
288a |
On 15th April 2008 Director appointed
filed on: 15th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 15th April 2008 Appointment terminated director
filed on: 15th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 15th April 2008 Director appointed
filed on: 15th, April 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/2009 to 30/04/2009
filed on: 15th, April 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, March 2008
| incorporation
|
Free Download
(18 pages)
|