AD01 |
Registered office address changed from 14-18 Buckingham Street Hockley Birmingham West Midlands B19 3HT to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on Monday 14th August 2023
filed on: 14th, August 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 19th December 2022
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th September 2022 to Thursday 31st March 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(12 pages)
|
MR04 |
Charge 064577640003 satisfaction in full.
filed on: 23rd, June 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 19th December 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Wednesday 31st March 2021 to Thursday 30th September 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(1 page)
|
MR04 |
Charge 064577640004 satisfaction in full.
filed on: 22nd, September 2021
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Saturday 19th December 2020
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 19th December 2019
filed on: 31st, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 064577640004, created on Monday 1st July 2019
filed on: 2nd, July 2019
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 064577640003, created on Tuesday 14th May 2019
filed on: 14th, May 2019
| mortgage
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 19th December 2018
filed on: 27th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 10th, July 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Tuesday 19th December 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 064577640001, created on Monday 31st July 2017
filed on: 8th, August 2017
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 064577640002, created on Monday 31st July 2017
filed on: 8th, August 2017
| mortgage
|
Free Download
|
CH01 |
On Tuesday 1st August 2017 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st August 2017 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 19th December 2016
filed on: 27th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 19th December 2015 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 19th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 15th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 19th December 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 23rd December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 25th, July 2014
| accounts
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Tuesday 1st April 2014
filed on: 25th, July 2014
| capital
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 12th February 2014.
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 19th December 2013 with full list of members
filed on: 30th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
is the capital in company's statement on Monday 30th December 2013
capital
|
|
CH03 |
On Thursday 19th December 2013 secretary's details were changed
filed on: 30th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 22nd, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 19th December 2012 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 19th December 2011 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 10th October 2011 from Unit B, Tyburn Trading Estate Ashold Farm Road Erdington Birmingham B24 9QG
filed on: 10th, October 2011
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st March 2012. Originally it was Saturday 31st December 2011
filed on: 28th, April 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 19th December 2010 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 20th, October 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Saturday 19th December 2009 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 19th December 2009 with full list of members
filed on: 21st, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 19th, October 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 24th March 2009
filed on: 24th, March 2009
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 19th, December 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 19th, December 2007
| incorporation
|
Free Download
(16 pages)
|