CH01 |
On September 21, 2023 director's details were changed
filed on: 24th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 21 Newnham Rise Shirley Solihull B90 3QT. Change occurred on August 11, 2021. Company's previous address: 148 Ralph Road Shirley Solihull West Midlands B90 3JZ England.
filed on: 11th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 31st, October 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 148 Ralph Road Shirley Solihull West Midlands B90 3JZ. Change occurred on September 28, 2018. Company's previous address: 206 Robinhood Lane Birmingham West Midlands B28 0LG.
filed on: 28th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 27th, July 2016
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 3, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 10, 2015
filed on: 10th, March 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on March 10, 2015
filed on: 10th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On November 1, 2014 new director was appointed.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2014
filed on: 30th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 30, 2015: 100.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on January 30, 2015
filed on: 30th, January 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 1, 2014
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 17, 2014
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On December 17, 2014 new director was appointed.
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 20th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on November 20, 2013. Old Address: Sutton House 4 Coles Lane Sutton Coldfield West Midlands B72 1NE
filed on: 20th, November 2013
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On September 30, 2012 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 30, 2012 secretary's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On September 30, 2012 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 11th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2011
filed on: 16th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 11th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2009
filed on: 16th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 15, 2009
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 26th, August 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to January 15, 2009 - Annual return with full member list
filed on: 15th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 22nd, August 2008
| accounts
|
Free Download
(3 pages)
|
288a |
On July 8, 2008 Director appointed
filed on: 8th, July 2008
| officers
|
Free Download
(2 pages)
|
363s |
Period up to February 5, 2008 - Annual return with full member list
filed on: 5th, February 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to February 5, 2008 (Director resigned)
annual return
|
|
363s |
Period up to February 5, 2008 - Annual return with full member list
filed on: 5th, February 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to February 5, 2008 (Director resigned)
annual return
|
|
288a |
On September 6, 2007 New secretary appointed;new director appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 6, 2007 New secretary appointed;new director appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On August 16, 2007 Director resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 16, 2007 Director resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 16, 2007 Secretary resigned;director resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 16, 2007 Secretary resigned;director resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 5th, July 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 5th, July 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to October 19, 2006 - Annual return with full member list
filed on: 19th, October 2006
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return drawn up to October 19, 2006 (Director's particulars changed)
annual return
|
|
363s |
Period up to October 19, 2006 - Annual return with full member list
filed on: 19th, October 2006
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return drawn up to October 19, 2006 (Director's particulars changed)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 22nd, August 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 22nd, August 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 9th, March 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 9th, March 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to September 27, 2005 - Annual return with full member list
filed on: 27th, September 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to September 27, 2005 - Annual return with full member list
filed on: 27th, September 2005
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return drawn up to September 27, 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to November 9, 2004 - Annual return with full member list
filed on: 9th, November 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to November 9, 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to November 9, 2004 - Annual return with full member list
filed on: 9th, November 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to November 9, 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
88(2)R |
Alloted 99 shares on October 6, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, December 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on October 6, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, December 2003
| capital
|
Free Download
(2 pages)
|
288a |
On December 23, 2003 New director appointed
filed on: 23rd, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On December 23, 2003 New director appointed
filed on: 23rd, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On December 23, 2003 New director appointed
filed on: 23rd, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On December 23, 2003 New director appointed
filed on: 23rd, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On October 9, 2003 Secretary resigned
filed on: 9th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On October 9, 2003 Secretary resigned
filed on: 9th, October 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, October 2003
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, October 2003
| incorporation
|
Free Download
(20 pages)
|