AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 25th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/01
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/01
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 13th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021/09/01
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021/02/11
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 15th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/29
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 3rd, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/29
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
On 2019/01/01, company appointed a new person to the position of a secretary
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/01/01
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 17th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/29
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 14th, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/06/29
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/03
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 30th, November 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2016/09/02.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/09/01
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/29
filed on: 15th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1920.00 GBP is the capital in company's statement on 2016/07/15
capital
|
|
AD01 |
Change of registered address from C/O Etma (Engineering) Limited Victoria Road Halesowen West Midlands B62 8HY on 2016/05/26 to Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF
filed on: 26th, May 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/04/06
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/06.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/07
filed on: 8th, December 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
1920.00 GBP is the capital in company's statement on 2015/12/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 1st, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/07
filed on: 9th, December 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
1920.00 GBP is the capital in company's statement on 2014/12/09
capital
|
|
TM01 |
Director's appointment terminated on 2014/10/31
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 27th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/07
filed on: 10th, December 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on 2013/12/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 3rd, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/07
filed on: 7th, December 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 10th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/04
filed on: 4th, January 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 30th, December 2011
| accounts
|
Free Download
(7 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on 2010/12/31
filed on: 17th, January 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 17th, January 2011
| resolution
|
Free Download
(34 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/05
filed on: 10th, January 2011
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2010/11/23 director's details were changed
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/01/07 from Victoria Road Halesowen West Midlands B62 8HY England
filed on: 7th, January 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/11/23 director's details were changed
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, March 2010
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2011/03/31. Originally it was 2011/01/31
filed on: 16th, February 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/01/12 from Xx Victoria Road Halesowen West Midlands B62 8HY England
filed on: 12th, January 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, January 2010
| incorporation
|
Free Download
(38 pages)
|