AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 30th March 2023. New Address: 9-11 Stratford Road Shirley Solihull B90 3LU. Previous address: 11 Stratford Road Shirley Solihull West Midlands B90 3QQ
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
CH03 |
On 25th March 2023 secretary's details were changed
filed on: 26th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th March 2023
filed on: 26th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th March 2023
filed on: 26th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th October 2022 director's details were changed
filed on: 26th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th October 2022 director's details were changed
filed on: 26th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th February 2017
filed on: 7th, February 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 20th April 2016 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 20th April 2015 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 19th, January 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 20th April 2014 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 20th April 2013 with full list of members
filed on: 17th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 20th April 2012 with full list of members
filed on: 11th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 20th April 2011 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 6th, October 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 20th April 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th April 2010 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 20th April 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 1st June 2009 with shareholders record
filed on: 1st, June 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 16/03/2009 from 141 kineton green road solihull west midlands B92 7EG
filed on: 16th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 1st, February 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 13th May 2008 with shareholders record
filed on: 13th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 31st May 2007 with shareholders record
filed on: 31st, May 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
31st May 2007 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 31st May 2007 with shareholders record
filed on: 31st, May 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
31st May 2007 Annual return (Director's particulars changed)
annual return
|
|
AA |
Total exemption small company accounts data made up to 30th April 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 17th August 2006 with shareholders record
filed on: 17th, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 17th August 2006 with shareholders record
filed on: 17th, August 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2005
filed on: 1st, December 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2005
filed on: 1st, December 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 18th May 2005 with shareholders record
filed on: 18th, May 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 18th May 2005 with shareholders record
filed on: 18th, May 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 24/05/04 from: 15 rectory road farnborough hampshire GU14 7BU
filed on: 24th, May 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/04 from: 15 rectory road farnborough hampshire GU14 7BU
filed on: 24th, May 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 20th April 2004. Value of each share 1 £, total number of shares: 100.
filed on: 24th, May 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 20th April 2004. Value of each share 1 £, total number of shares: 100.
filed on: 24th, May 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 24th May 2004 New secretary appointed;new director appointed
filed on: 24th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 24th May 2004 New secretary appointed;new director appointed
filed on: 24th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 24th May 2004 New director appointed
filed on: 24th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 24th May 2004 New director appointed
filed on: 24th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 28th April 2004 Secretary resigned
filed on: 28th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On 28th April 2004 Director resigned
filed on: 28th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On 28th April 2004 Secretary resigned
filed on: 28th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On 28th April 2004 Director resigned
filed on: 28th, April 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, April 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 20th, April 2004
| incorporation
|
Free Download
(17 pages)
|