AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 31st, July 2023
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, December 2022
| resolution
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, December 2022
| incorporation
|
Free Download
(45 pages)
|
AA01 |
Accounting period extended to 2022/12/31. Originally it was 2022/06/30
filed on: 13th, September 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 10th, February 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 5th, November 2020
| accounts
|
Free Download
(10 pages)
|
MR04 |
Charge 062376600001 satisfaction in full.
filed on: 4th, May 2020
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 10th, October 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2019/08/07 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 062376600001, created on 2019/03/26
filed on: 28th, March 2019
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 21st, March 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 12th, March 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2018/03/01 director's details were changed
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018/03/01 secretary's details were changed
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/26.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/04/26
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/07/26
filed on: 26th, July 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Change of registered address from 15 st. Johns Close Knowle Solihull West Midlands B93 0NN on 2017/07/26 to Suite 10, Lyons Court 1666 High Street Knowle Solihull West Midlands B93 0LY
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, June 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, May 2017
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 15th, March 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/04
filed on: 12th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/05/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/04
filed on: 14th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/05/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 17th, March 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2014/08/05 director's details were changed
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/04
filed on: 15th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 24th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/04
filed on: 7th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 4th, March 2013
| accounts
|
Free Download
(7 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Marlborough House 679 Warwick Road Solihull West Midlands B913DA United Kingdom
filed on: 8th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/04
filed on: 9th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 16th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/04
filed on: 20th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 14th, February 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010/10/01 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, September 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/05/07 from 3 Austrey Close, Knowle Solihull West Midlands B93 9JE
filed on: 7th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/04
filed on: 4th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 7th, April 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/06/01 with complete member list
filed on: 1st, June 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 13th, February 2009
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2008/06/13 with complete member list
filed on: 13th, June 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On 2007/06/18 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/18 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/08 to 30/06/08
filed on: 18th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/08 to 30/06/08
filed on: 18th, June 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/06/04. Value of each share 1 £, total number of shares: 100.
filed on: 18th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007/06/04. Value of each share 1 £, total number of shares: 100.
filed on: 18th, June 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, May 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 4th, May 2007
| incorporation
|
Free Download
(12 pages)
|