| AA |
Total exemption full accounts data made up to 2023-08-31
filed on: 7th, March 2024
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 18th, April 2023
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 20th, January 2022
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 2nd, December 2020
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 4th, February 2020
| accounts
|
Free Download
(12 pages)
|
| AD01 |
New registered office address Lumaneri House Blythe Gate Shirley Solihull B90 8AH. Change occurred on 2019-08-13. Company's previous address: The Exchange, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL.
filed on: 13th, August 2019
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 2019-03-19
filed on: 25th, June 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 16th, January 2019
| accounts
|
Free Download
(10 pages)
|
| SH03 |
Purchase of own shares
filed on: 24th, December 2018
| capital
|
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2018-10-31: 23.00 GBP
filed on: 24th, December 2018
| capital
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on 2018-10-31
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-02-05
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 5th, February 2018
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 16th, February 2017
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-06-22
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 13th, January 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-06-22
filed on: 14th, July 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-07-14: 6.00 GBP
capital
|
|
| CH01 |
On 2015-04-21 director's details were changed
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 10th, December 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-06-22
filed on: 17th, July 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-07-17: 6.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 16th, January 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-06-22
filed on: 9th, July 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2013-07-09: 6 GBP
capital
|
|
| SH01 |
Statement of Capital on 2013-05-16: 6.00 GBP
filed on: 13th, June 2013
| capital
|
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 28th, May 2013
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, May 2013
| resolution
|
Free Download
(20 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 19th, March 2013
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On 2012-12-13 director's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-06-22
filed on: 9th, August 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 13th, December 2011
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On 2011-09-07 director's details were changed
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2011-09-07 director's details were changed
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-06-22
filed on: 18th, July 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 20th, January 2011
| accounts
|
Free Download
(6 pages)
|
| CH04 |
Secretary's details changed on 2010-06-22
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-06-22 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-06-22 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-06-22
filed on: 1st, July 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 17th, May 2010
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to 2009-08-20 - Annual return with full member list
filed on: 20th, August 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 31st, January 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to 2008-07-14 - Annual return with full member list
filed on: 14th, July 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 22nd, April 2008
| accounts
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 30/06/07 to 31/08/07
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/07 to 31/08/07
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to 2007-07-05 - Annual return with full member list
filed on: 5th, July 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to 2007-07-05 - Annual return with full member list
filed on: 5th, July 2007
| annual return
|
Free Download
(3 pages)
|
| 88(2)R |
Alloted 2 shares on 2006-10-24. Value of each share 1 £, total number of shares: 3.
filed on: 8th, November 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 2 shares on 2006-10-24. Value of each share 1 £, total number of shares: 3.
filed on: 8th, November 2006
| capital
|
Free Download
(2 pages)
|
| 288a |
On 2006-11-02 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-11-02 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-08-01 New director appointed
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-08-01 Director resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006-08-01 New director appointed
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-08-01 Director resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006-07-25 New director appointed
filed on: 25th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-07-25 New director appointed
filed on: 25th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-07-06 New secretary appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-07-06 New secretary appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006-06-27 Secretary resigned
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-06-27 Director resigned
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-06-27 Director resigned
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-06-27 Secretary resigned
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 22nd, June 2006
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Incorporation
filed on: 22nd, June 2006
| incorporation
|
Free Download
(18 pages)
|