RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 20th, October 2023
| resolution
|
Free Download
(1 page)
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SH06 |
Notice of cancellation of shares. Capital declared on Wed, 9th Aug 2023 - 1.00 GBP
filed on: 25th, September 2023
| capital
|
Free Download
(6 pages)
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SH03 |
Report of purchase of own shares
filed on: 11th, September 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Wed, 9th Aug 2023 - the day director's appointment was terminated
filed on: 18th, August 2023
| officers
|
Free Download
(1 page)
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CH01 |
On Tue, 6th Jun 2023 director's details were changed
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 28th, May 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 19th, February 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 21st, October 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Dec 2015 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Dec 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 23rd Dec 2014: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Aug 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Dec 2013 with full list of members
filed on: 30th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 30th Dec 2013: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 2nd, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 17th Dec 2012 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 16th, August 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Dec 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tue, 24th May 2011 director's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 24th May 2011 director's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 24th May 2011 secretary's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 17th Dec 2010 with full list of members
filed on: 18th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 1st, September 2010
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sun, 28th Feb 2010
filed on: 18th, February 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thu, 17th Dec 2009 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Dec 2009 with full list of members
filed on: 8th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 17th Dec 2009 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 25th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Thu, 19th Feb 2009 with shareholders record
filed on: 19th, February 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 26/01/2009 from old bank buildings upper high street cradley heath west midlands B64 5HY england
filed on: 26th, January 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/10/2008 from old bank buildings upper high street cradley heath wst midlands B64 5HY
filed on: 9th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 30th, May 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 2nd Jan 2008 with shareholders record
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 2nd Jan 2008 with shareholders record
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 23rd Jan 2007 with shareholders record
filed on: 23rd, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 23rd Jan 2007 with shareholders record
filed on: 23rd, January 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 2nd, May 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 2nd, May 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 24th Jan 2006 with shareholders record
filed on: 24th, January 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 24th Jan 2006 with shareholders record
filed on: 24th, January 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 31st Jan 2005 New director appointed
filed on: 31st, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 31st Jan 2005 New director appointed
filed on: 31st, January 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/05 to 31/08/05
filed on: 19th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/05 to 31/08/05
filed on: 19th, January 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
filed on: 19th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
filed on: 19th, January 2005
| address
|
Free Download
(1 page)
|
288a |
On Wed, 19th Jan 2005 New secretary appointed;new director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 19th Jan 2005 New secretary appointed;new director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 12th Jan 2005 Director resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 12th Jan 2005 Secretary resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 12th Jan 2005 Secretary resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 12th Jan 2005 Director resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2004
| incorporation
|
Free Download
(13 pages)
|