AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 27th, February 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 7th, November 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tuesday 26th July 2022 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 26th July 2022 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(10 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, April 2021
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, March 2021
| incorporation
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 15th, March 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, March 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, March 2021
| resolution
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2021
| capital
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 3rd March 202150000.00 GBP
filed on: 13th, March 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Tuesday 22nd May 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th April 2018.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 11th May 2016 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 11th May 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
50002.50 GBP is the capital in company's statement on Wednesday 1st July 2015
capital
|
|
AD01 |
Registered office address changed from 506B the Big Peg 120 Vyse Street Hockley Birmingham B18 6NF to The Barn 5 Rectory Road Sutton Coldfield West Midlands B75 7AJ on Wednesday 24th June 2015
filed on: 24th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 11th May 2014 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
50002.50 GBP is the capital in company's statement on Friday 13th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
50002.50 GBP is the capital in company's statement on Friday 31st May 2013
filed on: 27th, September 2013
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 5th July 2013
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 5th July 2013
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 11th May 2013 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 31st January 2013 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 31st January 2013 secretary's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 26th October 2012 director's details were changed
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 11th May 2012 with full list of members
filed on: 17th, May 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Monday 3rd October 2011 director's details were changed
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
102.50 GBP is the capital in company's statement on Friday 22nd July 2011
filed on: 31st, August 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 11th May 2011 with full list of members
filed on: 11th, May 2011
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Friday 1st April 2011 secretary's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st April 2011 director's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 11th May 2010 with full list of members
filed on: 21st, May 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 21/07/2009 from 43 fairfield road bournheath bromsgrove worcestershire B61 9JW
filed on: 21st, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 9th June 2009
filed on: 9th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On Thursday 23rd October 2008 Director appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 21st October 2008 Appointment terminated director
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 12th May 2008
filed on: 12th, May 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On Tuesday 1st April 2008 Appointment terminated director
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 24th August 2007 Director resigned
filed on: 24th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 24th August 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 24th August 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 24th August 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 24th August 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 24th August 2007 Director resigned
filed on: 24th, August 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on Sunday 1st July 2007. Value of each share 1 £, total number of shares: 5.
filed on: 24th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Sunday 1st July 2007. Value of each share 1 £, total number of shares: 7.
filed on: 24th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Sunday 1st July 2007. Value of each share 1 £, total number of shares: 5.
filed on: 24th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Sunday 1st July 2007. Value of each share 1 £, total number of shares: 7.
filed on: 24th, August 2007
| capital
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wednesday 16th May 2007. Value of each share 1 £, total number of shares: 2.
filed on: 8th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wednesday 16th May 2007. Value of each share 1 £, total number of shares: 2.
filed on: 8th, June 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th May 2007 New director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 29th May 2007 Secretary resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 29th May 2007 New secretary appointed;new director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th May 2007 New director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 29th May 2007 Secretary resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/05/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 29th May 2007 New secretary appointed;new director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 29th May 2007 Director resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/05/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 29th May 2007 Director resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, May 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 11th, May 2007
| incorporation
|
Free Download
(18 pages)
|