RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, January 2024
| resolution
|
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(3 pages)
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TM01 |
Director's appointment terminated on Tue, 19th Dec 2023
filed on: 19th, December 2023
| officers
|
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(1 page)
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TM02 |
Secretary's appointment terminated on Tue, 19th Dec 2023
filed on: 19th, December 2023
| officers
|
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(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
| accounts
|
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(10 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 11th, November 2022
| accounts
|
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(10 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 2nd, November 2020
| accounts
|
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(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
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AD01 |
Change of registered address from Corner Oak 1 Homer Road Solihull B91 3QG United Kingdom on Mon, 17th Sep 2018 to 101 High Street Moxley Wednesbury WS10 8RT
filed on: 17th, September 2018
| address
|
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(1 page)
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AD01 |
Change of registered address from 84 Raddlebarn Road Selly Oak Birmingham B29 6HH on Thu, 6th Sep 2018 to Corner Oak 1 Homer Road Solihull B91 3QG
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
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AP03 |
On Tue, 10th Apr 2018, company appointed a new person to the position of a secretary
filed on: 10th, April 2018
| officers
|
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(2 pages)
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TM02 |
Secretary's appointment terminated on Tue, 10th Apr 2018
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Tue, 10th Apr 2018
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Tue, 10th Apr 2018
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 14th, July 2016
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Apr 2016
filed on: 12th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Apr 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wed, 4th Feb 2015 director's details were changed
filed on: 16th, February 2015
| officers
|
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(2 pages)
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CH01 |
On Mon, 26th Jan 2015 director's details were changed
filed on: 26th, January 2015
| officers
|
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(2 pages)
|
CH01 |
On Mon, 26th Jan 2015 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 28th May 2014 director's details were changed
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Apr 2014
filed on: 8th, May 2014
| annual return
|
Free Download
(8 pages)
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SH01 |
Capital declared on Thu, 8th May 2014: 300.00 GBP
capital
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AA |
Dormant company accounts made up to Fri, 31st Jan 2014
filed on: 8th, April 2014
| accounts
|
Free Download
(2 pages)
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AA01 |
Extension of current accouting period to Tue, 31st Mar 2015
filed on: 8th, April 2014
| accounts
|
Free Download
(1 page)
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AP01 |
On Thu, 2nd Jan 2014 new director was appointed.
filed on: 2nd, January 2014
| officers
|
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(2 pages)
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AP01 |
On Thu, 2nd Jan 2014 new director was appointed.
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2013
filed on: 26th, September 2013
| accounts
|
Free Download
(2 pages)
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AP01 |
On Mon, 8th Jul 2013 new director was appointed.
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Fri, 21st Jun 2013
filed on: 21st, June 2013
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Fri, 21st Jun 2013
filed on: 21st, June 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 11th Jun 2013 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 11th Jun 2013: 300.00 GBP
filed on: 21st, June 2013
| capital
|
Free Download
(3 pages)
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AP01 |
On Fri, 21st Jun 2013 new director was appointed.
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
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CH03 |
On Tue, 11th Jun 2013 secretary's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(1 page)
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AP01 |
On Fri, 21st Jun 2013 new director was appointed.
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
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AP01 |
On Fri, 21st Jun 2013 new director was appointed.
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Fri, 7th Jun 2013, company appointed a new person to the position of a secretary
filed on: 7th, June 2013
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Fri, 7th Jun 2013
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 7th Jun 2013
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Apr 2013
filed on: 10th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2012
filed on: 8th, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Apr 2012
filed on: 24th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2011
filed on: 25th, October 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Apr 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2010
filed on: 30th, September 2010
| accounts
|
Free Download
(2 pages)
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CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 9th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Apr 2010
filed on: 9th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2009
filed on: 7th, May 2009
| accounts
|
Free Download
(2 pages)
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363a |
Annual return drawn up to Wed, 6th May 2009 with complete member list
filed on: 6th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2008
filed on: 18th, November 2008
| accounts
|
Free Download
(2 pages)
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363a |
Annual return drawn up to Thu, 8th May 2008 with complete member list
filed on: 8th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2007
filed on: 26th, October 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2007
filed on: 26th, October 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 18th Jun 2007 with complete member list
filed on: 18th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 18th Jun 2007 with complete member list
filed on: 18th, June 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/01/07
filed on: 29th, June 2006
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 30/04/07 to 31/01/07
filed on: 29th, June 2006
| accounts
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 25th, April 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, April 2006
| incorporation
|
Free Download
(16 pages)
|