| AP01 |
New director was appointed on 5th March 2021
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
| SH03 |
Purchase of own shares
filed on: 23rd, September 2020
| capital
|
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 24th April 2020: 72.50 GBP
filed on: 12th, June 2020
| capital
|
Free Download
(6 pages)
|
| SH02 |
Sub-division of shares on 24th April 2020
filed on: 11th, May 2020
| capital
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 24th April 2020
filed on: 5th, May 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 22nd April 2020
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 24th April 2020
filed on: 5th, May 2020
| officers
|
Free Download
(1 page)
|
| AP02 |
New person appointed on 11th February 2020 to the position of a member
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 16-17 Newhall Hill Unit 5 Newhall Place Birmingham England on 21st November 2019 to Unit 5, 16-17 Newhall Place, Newhall Hill, New Newhall Hill Birmingham B1 3JH
filed on: 21st, November 2019
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 1&2 Imperial Court Sovereign Road Kings Norton Business Centre Birmingham B30 3HN England on 9th August 2017 to 16-17 Newhall Hill Unit 5 Newhall Place Birmingham
filed on: 9th, August 2017
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(8 pages)
|
| AD01 |
Change of registered address from 44 Imperial Court Kings Norton Business Centre Pershore Road South Kings Norton Birmingham B30 3ES on 20th May 2016 to 1&2 Imperial Court Sovereign Road Kings Norton Business Centre Birmingham B30 3HN
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th October 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2nd December 2015: 100.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th October 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 4th November 2014: 100.00 GBP
capital
|
|
| AUD |
Resignation of an auditor
filed on: 30th, April 2014
| auditors
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(7 pages)
|
| TM02 |
Secretary's appointment terminated on 23rd December 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 23rd December 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 23rd December 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th October 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 21st November 2013: 100.00 GBP
capital
|
|
| AA |
Small company accounts made up to 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th October 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 6th July 2012 director's details were changed
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st June 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st June 2012 director's details were changed
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 1st June 2012 secretary's details were changed
filed on: 1st, June 2012
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st March 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th October 2011
filed on: 14th, December 2011
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 14th January 2011
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st March 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th October 2010
filed on: 27th, October 2010
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On 27th November 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(3 pages)
|
| CH01 |
On 2nd October 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th October 2009
filed on: 30th, November 2009
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 2nd October 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2nd October 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2nd October 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st March 2009
filed on: 26th, November 2009
| accounts
|
Free Download
(9 pages)
|
| 288a |
On 25th September 2009 Secretary appointed
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 1st August 2009 Appointment terminated director
filed on: 1st, August 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 1st August 2009 Appointment terminated secretary
filed on: 1st, August 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2nd July 2009 Director appointed
filed on: 2nd, July 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On 16th June 2009 Appointment terminated director
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 16th June 2009 Director appointed
filed on: 16th, June 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On 8th January 2009 Appointment terminated director
filed on: 8th, January 2009
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st March 2008
filed on: 9th, December 2008
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return drawn up to 20th November 2008 with complete member list
filed on: 20th, November 2008
| annual return
|
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 20th, November 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 16th October 2008 Director appointed
filed on: 16th, October 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 3rd June 2008 Director appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 11th December 2007 with complete member list
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 11th December 2007 with complete member list
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, September 2007
| resolution
|
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, September 2007
| resolution
|
Free Download
(13 pages)
|
| AA |
Small company accounts made up to 31st March 2007
filed on: 3rd, August 2007
| accounts
|
Free Download
(7 pages)
|
| AA |
Small company accounts made up to 31st March 2007
filed on: 3rd, August 2007
| accounts
|
Free Download
(7 pages)
|
| 287 |
Registered office changed on 20/06/07 from: park house friar lane nottingham nottinghamshire NG1 6DN
filed on: 20th, June 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/06/07 from: park house friar lane nottingham nottinghamshire NG1 6DN
filed on: 20th, June 2007
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 1st November 2006 with complete member list
filed on: 1st, November 2006
| annual return
|
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 1st November 2006 with complete member list
filed on: 1st, November 2006
| annual return
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 22/09/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/09/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 24th February 2006. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 24th February 2006. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2006
| capital
|
Free Download
(2 pages)
|
| 288a |
On 20th March 2006 New director appointed
filed on: 20th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 20th March 2006 New director appointed
filed on: 20th, March 2006
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 20th, March 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 20th, March 2006
| accounts
|
Free Download
(1 page)
|
| 288a |
On 9th March 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 9th March 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 1st December 2005 New secretary appointed;new director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 1st December 2005 Director resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 1st December 2005 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 1st December 2005 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 1st December 2005 New secretary appointed;new director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 1st December 2005 Director resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On 1st December 2005 Secretary resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On 1st December 2005 Secretary resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed shoo 203 LIMITEDcertificate issued on 30/11/05
filed on: 30th, November 2005
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed shoo 203 LIMITEDcertificate issued on 30/11/05
filed on: 30th, November 2005
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 7th, October 2005
| incorporation
|
Free Download
(21 pages)
|
| NEWINC |
Incorporation
filed on: 7th, October 2005
| incorporation
|
Free Download
(21 pages)
|