AA |
Accounts for a small company made up to Friday 30th June 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4, the School Yard 106 High Street Harborne Birmingham B17 9NJ on Wednesday 8th November 2023
filed on: 8th, November 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st July 2023.
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st July 2023.
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 30th June 2022
filed on: 4th, November 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th June 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 15th January 2021.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 30th June 2020. Originally it was Tuesday 31st December 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 17th January 2020
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 27th September 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Wednesday 22nd May 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Oak Tree House Waterside Stoke Prior Bromsgrove B60 4FD England to 4 Vicarage Road Edgbaston Birmingham B15 3ES on Monday 11th February 2019
filed on: 11th, February 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th January 2019.
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th December 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 19th December 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 10th December 2018 director's details were changed
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th March 2018
filed on: 21st, August 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11 Sherwood Road Aston Fields Bromsgrove Worcestershire B60 3DR United Kingdom to Oak Tree House Waterside Stoke Prior Bromsgrove B60 4FD on Thursday 16th August 2018
filed on: 16th, August 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 29th January 2018 director's details were changed
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 the Courtyard Buntsford Gate Bromsgrove Worcestershire B60 3DJ to 11 Sherwood Road Aston Fields Bromsgrove Worcestershire B60 3DR on Monday 29th January 2018
filed on: 29th, January 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 29th January 2018 director's details were changed
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 21st March 2017 director's details were changed
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st March 2017 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, December 2016
| resolution
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Thursday 8th October 2015
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 19th July 2015, no shareholders list
filed on: 21st, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 31st July 2014
filed on: 29th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 19th July 2014, no shareholders list
filed on: 22nd, July 2014
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Thursday 6th February 2014 director's details were changed
filed on: 6th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 19th July 2013, no shareholders list
filed on: 19th, July 2013
| annual return
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on Thursday 20th June 2013 from 10 the Courtyard, Buntsford Drive Bromsgrove Worcestershire B60 3DJ United Kingdom
filed on: 20th, June 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 29th April 2013.
filed on: 29th, April 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 22nd March 2013 from Oak Tree House Waterside Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4FD United Kingdom
filed on: 22nd, March 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 9th November 2012
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 19th July 2012, no shareholders list
filed on: 20th, July 2012
| annual return
|
Free Download
(9 pages)
|
MISC |
Section 519
filed on: 24th, May 2012
| miscellaneous
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 9th March 2012 from Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove Worcestershire B60 4AD
filed on: 9th, March 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 22nd December 2011
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 4th November 2011.
filed on: 4th, November 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 12th September 2011 director's details were changed
filed on: 12th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th September 2011 director's details were changed
filed on: 12th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 19th July 2011, no shareholders list
filed on: 4th, August 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Thursday 4th August 2011 director's details were changed
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 4th February 2011.
filed on: 4th, February 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 19th July 2010, no shareholders list
filed on: 28th, July 2010
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 18th June 2010.
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 9th February 2010
filed on: 9th, February 2010
| officers
|
Free Download
(1 page)
|
AP04 |
On Tuesday 9th February 2010 - new secretary appointed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 21st October 2009 secretary's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 20th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th October 2009 director's details were changed
filed on: 17th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 15th October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 15th October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 22nd July 2009
filed on: 22nd, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 20th, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 29th July 2008
filed on: 29th, July 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Thursday 24th July 2008 Director appointed
filed on: 24th, July 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 22nd, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/07 from: field view brickhouse lane stoke prior bromsgrove worcestershire B60 4EZ
filed on: 14th, September 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 14th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 14th, September 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/07 from: field view brickhouse lane stoke prior bromsgrove worcestershire B60 4EZ
filed on: 14th, September 2007
| address
|
Free Download
(1 page)
|
288a |
On Thursday 13th September 2007 New secretary appointed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 13th September 2007 Secretary resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 13th September 2007 New secretary appointed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 13th September 2007 Secretary resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, July 2007
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 19th, July 2007
| incorporation
|
Free Download
(31 pages)
|