AD01 |
New registered office address Unit D3a Coombswood Business Park East Coombswood Way Halesowen West Midlands B62 8BH. Change occurred on 2023-11-24. Company's previous address: Coombswood Business Park East Coombswood Way Halesowen West Midlands B62 8BH.
filed on: 24th, November 2023
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2022-02-28 to 2022-02-27
filed on: 30th, November 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 9th, April 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 30th, November 2018
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, April 2018
| resolution
|
Free Download
(13 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, April 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-02-28: 200.00 GBP
filed on: 16th, March 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 16th, March 2018
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 7th, December 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 12th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-15
filed on: 16th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 28th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-15
filed on: 18th, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 11th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-15
filed on: 18th, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-07-18: 300 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-02-28
filed on: 30th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-15
filed on: 16th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-02-28
filed on: 30th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-15
filed on: 3rd, August 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-15
filed on: 21st, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-02-28
filed on: 13th, April 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2009-08-31 to 2010-02-28
filed on: 26th, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2009-09-29 - Annual return with full member list
filed on: 29th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 18th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-07-16 - Annual return with full member list
filed on: 16th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 5th, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2007-06-14 - Annual return with full member list
filed on: 14th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-06-14 - Annual return with full member list
filed on: 14th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-08-31
filed on: 12th, December 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-08-31
filed on: 12th, December 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2006-05-23 - Annual return with full member list
filed on: 23rd, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-05-23 - Annual return with full member list
filed on: 23rd, May 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2006-05-23 (Registered office changed on 23/05/06)
annual return
|
|
AA |
Total exemption small company accounts data made up to 2005-08-31
filed on: 11th, April 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-08-31
filed on: 11th, April 2006
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 20/10/05 from: the old school house leckhampton cheltenham gloucestershire GL53 0AX
filed on: 20th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/10/05 from: the old school house leckhampton cheltenham gloucestershire GL53 0AX
filed on: 20th, October 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/05 to 31/08/05
filed on: 12th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/05 to 31/08/05
filed on: 12th, August 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, June 2005
| resolution
|
Free Download
(1 page)
|
363s |
Period up to 2005-06-15 - Annual return with full member list
filed on: 15th, June 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2005-06-15 - Annual return with full member list
filed on: 15th, June 2005
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, June 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, June 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, June 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, June 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, June 2005
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 298 shares on 2004-11-17. Value of each share 1 £, total number of shares: 300.
filed on: 30th, November 2004
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 298 shares on 2004-11-17. Value of each share 1 £, total number of shares: 300.
filed on: 30th, November 2004
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
filed on: 25th, May 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
filed on: 25th, May 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, May 2004
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 11th, May 2004
| incorporation
|
Free Download
(21 pages)
|