RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, May 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, April 2023
| incorporation
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 21st February 2022
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st February 2022
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2021
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th September 2021
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 11th, November 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Micro company accounts made up to 30th November 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th November 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 20th February 2018 director's details were changed
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 18th July 2017
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, November 2016
| resolution
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 23rd February 2016
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd February 2016
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd February 2016
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd February 2016
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 30th November 2015 from 31st October 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 30th November 2015: 28800.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 1st January 2015 director's details were changed
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2014
filed on: 16th, February 2015
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 17th June 2014
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2013
filed on: 14th, November 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 14th November 2013: 30000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 3rd, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2012
filed on: 6th, November 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2011
filed on: 15th, December 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 15th, July 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Timba Court Roman Way Coleshill Birmingham Warwickshire B46 1HG on 21st April 2011
filed on: 21st, April 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th April 2011
filed on: 12th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th April 2011
filed on: 12th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2010
filed on: 5th, November 2010
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 28th, July 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 9th February 2010 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th February 2010 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th January 2010
filed on: 27th, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2009
filed on: 30th, November 2009
| annual return
|
Free Download
(24 pages)
|
CH01 |
On 26th November 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th November 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th November 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th November 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th November 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 6th October 2009: 29400.00 GBP
filed on: 19th, November 2009
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 13th, August 2009
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 3rd, June 2009
| resolution
|
Free Download
(25 pages)
|
123 |
Nc inc already adjusted 05/11/08
filed on: 3rd, June 2009
| capital
|
Free Download
(1 page)
|
288b |
On 31st March 2009 Appointment terminated director
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 19th December 2008 with complete member list
filed on: 19th, December 2008
| annual return
|
Free Download
(5 pages)
|
288b |
On 18th December 2008 Appointment terminated secretary
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2007
filed on: 28th, August 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 25/04/2008 from 227 church road yardley birmingham B25 8UR
filed on: 25th, April 2008
| address
|
Free Download
(1 page)
|
288a |
On 28th March 2008 Director appointed
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 26th March 2008 Director appointed
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 17th March 2008 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 17th March 2008 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 17th March 2008 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 17th March 2008 Appointment terminate, director
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 17th March 2008 Director and secretary appointed
filed on: 17th, March 2008
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 4th February 2008 with complete member list
filed on: 4th, February 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 4th February 2008 with complete member list
filed on: 4th, February 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 19/10/07 from: 10 greenfield crescent edgbaston birmingham west midlands B76 1WE
filed on: 19th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/10/07 from: 10 greenfield crescent edgbaston birmingham west midlands B76 1WE
filed on: 19th, October 2007
| address
|
Free Download
(1 page)
|
288a |
On 11th November 2006 New director appointed
filed on: 11th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 11th November 2006 New director appointed
filed on: 11th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 11th November 2006 New secretary appointed
filed on: 11th, November 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/11/06 from: baldwins LIMITED 40 lichfield street walsall west midlands WS1 1UU
filed on: 11th, November 2006
| address
|
Free Download
(1 page)
|
288a |
On 11th November 2006 New secretary appointed
filed on: 11th, November 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/11/06 from: baldwins LIMITED 40 lichfield street walsall west midlands WS1 1UU
filed on: 11th, November 2006
| address
|
Free Download
(1 page)
|
288b |
On 7th November 2006 Director resigned
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 7th November 2006 Director resigned
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 7th November 2006 Secretary resigned
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 7th November 2006 Secretary resigned
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, October 2006
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 30th, October 2006
| incorporation
|
Free Download
(6 pages)
|