AD01 |
Registered office address changed from 128 Soho Road Birmingham West Midlands B21 9LN to Unit 3 Tulsi Centre 97 Constitution Hill Hockley Birmingham West Midlands B19 3JX on May 27, 2022
filed on: 27th, May 2022
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(6 pages)
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CH03 |
On January 5, 2018 secretary's details were changed
filed on: 8th, January 2018
| officers
|
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(1 page)
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CH01 |
On January 5, 2018 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 13, 2017 director's details were changed
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
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CH01 |
On July 13, 2017 director's details were changed
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 23, 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 23, 2014 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 23, 2013 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 25, 2013: 11.00 GBP
capital
|
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AD01 |
Company moved to new address on June 26, 2013. Old Address: Unit 3 Tulsi Centre 97 Constitutional Hill Hockley Birmingham West Midlands B19 3JX
filed on: 26th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 23, 2012 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 16th, May 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
On May 9, 2012 new director was appointed.
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 23, 2011 with full list of members
filed on: 7th, October 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 24, 2010: 11.00 GBP
filed on: 29th, June 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 29th, June 2011
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 23, 2010 with full list of members
filed on: 15th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 24th, June 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to September 25, 2009
filed on: 25th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 18th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to October 10, 2008
filed on: 10th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 15th, April 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 27/11/07 from: 8 dawlish drive coventry west midlands CV3 5NB
filed on: 27th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/07 from: 8 dawlish drive coventry west midlands CV3 5NB
filed on: 27th, November 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to September 25, 2007
filed on: 25th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to September 25, 2007
filed on: 25th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 23rd, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 23rd, April 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to October 25, 2006
filed on: 25th, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to October 25, 2006
filed on: 25th, October 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 22nd, June 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 22nd, June 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to December 22, 2005
filed on: 22nd, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to December 22, 2005
filed on: 22nd, December 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 21st, June 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 21st, June 2005
| accounts
|
Free Download
(7 pages)
|
288a |
On June 15, 2005 New director appointed
filed on: 15th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On June 15, 2005 New director appointed
filed on: 15th, June 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to October 11, 2004
filed on: 11th, October 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to October 11, 2004
filed on: 11th, October 2004
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 9 shares on September 23, 2003. Value of each share 1 £, total number of shares: 10.
filed on: 6th, October 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on September 23, 2003. Value of each share 1 £, total number of shares: 10.
filed on: 6th, October 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2003
| incorporation
|
Free Download
(17 pages)
|
288b |
On September 23, 2003 Secretary resigned
filed on: 23rd, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On September 23, 2003 Secretary resigned
filed on: 23rd, September 2003
| officers
|
Free Download
(1 page)
|