AP01 |
New director appointment on Tuesday 1st August 2023.
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st May 2023
filed on: 2nd, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 12th February 2023 director's details were changed
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th January 2023.
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 27th, January 2022
| accounts
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 27th, January 2022
| accounts
|
Free Download
(59 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(27 pages)
|
AP03 |
Appointment (date: Tuesday 11th June 2019) of a secretary
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st August 2015 director's details were changed
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 27th July 2018 director's details were changed
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
204.00 GBP is the capital in company's statement on Tuesday 24th December 2019
filed on: 20th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Thursday 20th June 2019.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 20th June 2019
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Unit 2 Easter Park Worcester Road Summerfield Kidderminster DY11 7AR. Change occurred on Friday 27th July 2018. Company's previous address: Building 94 Bay 1 Vantage Point the Pensnett Estate Kingswinford West Midlands DY6 7FS.
filed on: 27th, July 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 22nd November 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd November 2017
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd November 2017.
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th February 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 17th February 2016
capital
|
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th February 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 20th, November 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 14th March 2014.
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th March 2014
filed on: 14th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st December 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 7th January 2014
capital
|
|
CH01 |
On Tuesday 7th January 2014 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, August 2013
| resolution
|
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 17th June 2013.
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 13th May 2013 from Unit 6 West Court Buntsford Park Road Bromsgrove Worcestershire B60 3DX
filed on: 13th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st December 2012
filed on: 18th, January 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th January 2013
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 3rd January 2013
filed on: 3rd, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st December 2011
filed on: 5th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st December 2010
filed on: 30th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 18th, August 2010
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, August 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 14th July 2010 from 123 Deansgate Manchester Lancashire M3 2BU
filed on: 14th, July 2010
| address
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 14th July 2010
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st December 2009
filed on: 28th, January 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 24th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Friday 16th January 2009 - Annual return with full member list
filed on: 16th, January 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, December 2008
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 24th, December 2008
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2007
| incorporation
|
Free Download
(20 pages)
|