AD01 |
Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on March 1, 2024
filed on: 1st, March 2024
| address
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Free Download
(1 page)
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AA |
Full accounts data made up to December 31, 2022
filed on: 17th, July 2023
| accounts
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Free Download
(18 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 22nd, September 2022
| accounts
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Free Download
(18 pages)
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AA |
Full accounts data made up to December 31, 2020
filed on: 24th, July 2021
| accounts
|
Free Download
(18 pages)
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AA |
Full accounts data made up to December 31, 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(18 pages)
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AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(14 pages)
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AA |
Full accounts data made up to December 31, 2017
filed on: 26th, September 2018
| accounts
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Free Download
(14 pages)
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AA |
Full accounts data made up to December 31, 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(14 pages)
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AA |
Full accounts data made up to December 31, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(13 pages)
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AR01 |
Annual return made up to October 28, 2015 with full list of members
filed on: 9th, November 2015
| annual return
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Free Download
(5 pages)
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AA |
Full accounts data made up to December 31, 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(12 pages)
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AR01 |
Annual return made up to October 28, 2014 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on November 18, 2014: 2.00 GBP
capital
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AUD |
Auditor's resignation
filed on: 11th, November 2014
| auditors
|
Free Download
(2 pages)
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AA |
Full accounts data made up to December 31, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(12 pages)
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AR01 |
Annual return made up to October 28, 2013 with full list of members
filed on: 31st, October 2013
| annual return
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Free Download
(5 pages)
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SH01 |
Capital declared on October 31, 2013: 2.00 GBP
capital
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AA |
Full accounts data made up to December 31, 2012
filed on: 5th, July 2013
| accounts
|
Free Download
(10 pages)
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AR01 |
Annual return made up to October 28, 2012 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(10 pages)
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AR01 |
Annual return made up to October 28, 2011 with full list of members
filed on: 31st, October 2011
| annual return
|
Free Download
(5 pages)
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AA |
Full accounts data made up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(12 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, August 2011
| resolution
|
Free Download
(26 pages)
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AR01 |
Annual return made up to October 28, 2010 with full list of members
filed on: 8th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to October 28, 2009 with full list of members
filed on: 28th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 18th, June 2009
| accounts
|
Free Download
(10 pages)
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363a |
Annual return made up to October 30, 2008
filed on: 30th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 22nd, October 2008
| accounts
|
Free Download
(10 pages)
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363a |
Annual return made up to November 9, 2007
filed on: 9th, November 2007
| annual return
|
Free Download
(2 pages)
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363a |
Annual return made up to November 9, 2007
filed on: 9th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to November 1, 2006
filed on: 1st, November 2006
| annual return
|
Free Download
(2 pages)
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363a |
Annual return made up to November 1, 2006
filed on: 1st, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 1st, September 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 1st, September 2006
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to November 14, 2005
filed on: 14th, November 2005
| annual return
|
Free Download
(2 pages)
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363a |
Annual return made up to November 14, 2005
filed on: 14th, November 2005
| annual return
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 21st, January 2005
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 21st, January 2005
| accounts
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Free Download
(1 page)
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88(2)R |
Alloted 1 shares on November 11, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 25th, November 2004
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 1 shares on November 11, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 25th, November 2004
| capital
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Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Elective resolution
filed on: 25th, November 2004
| resolution
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Elective resolution
filed on: 25th, November 2004
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 25th, November 2004
| resolution
|
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RESOLUTIONS |
Resolutions: Elective resolution
filed on: 25th, November 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 25th, November 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 25th, November 2004
| resolution
|
Free Download
|
287 |
Registered office changed on 25/11/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX
filed on: 25th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/11/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX
filed on: 25th, November 2004
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 28th, October 2004
| incorporation
|
Free Download
(30 pages)
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NEWINC |
Certificate of incorporation
filed on: 28th, October 2004
| incorporation
|
Free Download
(30 pages)
|