CH01 |
On Fri, 9th Feb 2024 director's details were changed
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(13 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, October 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, September 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, September 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(14 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, December 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, November 2020
| capital
|
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 24th, November 2020
| capital
|
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 24th, November 2020
| capital
|
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 24th, November 2020
| capital
|
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 24th, November 2020
| capital
|
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 24th, November 2020
| capital
|
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 1st, October 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, October 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, October 2020
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
On Mon, 15th Jul 2019 new director was appointed.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 28th Nov 2018 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 31st, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 9th, December 2018
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 20th, November 2018
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 9th Nov 2018 - 85833.00 GBP
filed on: 20th, November 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, November 2018
| resolution
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2018
| capital
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(12 pages)
|
TM01 |
Mon, 15th May 2017 - the day director's appointment was terminated
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 17th May 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 26th May 2016 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th May 2016 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th May 2016 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 21st Mar 2016. New Address: 60 Lichfield Street Walsall WS4 2BX. Previous address: C/O Clement Keys Llp 8 Calthorpe Road Edgbaston Birmingham B15 1QT
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Mar 2015
filed on: 2nd, September 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 30th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 17th May 2015 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 15th Jun 2015: 100000.00 GBP
capital
|
|
AA01 |
Accounting reference date changed from Sat, 31st May 2014 to Sun, 30th Nov 2014
filed on: 6th, February 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thu, 5th Feb 2015 director's details were changed
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 5th Feb 2015 director's details were changed
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 4th Feb 2015 new director was appointed.
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 4th Feb 2015 director's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 4th Feb 2015 new director was appointed.
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 17th May 2014 with full list of members
filed on: 15th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 5th Jul 2013: 100000.00 GBP
filed on: 23rd, May 2014
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st May 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 7th Jun 2013. Old Address: Capital House 172 - 176 Cape Hill Birmingham West Midlands B66 4NT England
filed on: 7th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 17th May 2013 with full list of members
filed on: 7th, June 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2012
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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