CS01 |
Confirmation statement with no updates 2023-09-27
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 5th, January 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-27
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 29th, March 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-27
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 31st, March 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-27
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-27
filed on: 3rd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-27
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-09-27
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 9th, October 2017
| accounts
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-25
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-09
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 7th, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016-09-27
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 17th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-20
filed on: 17th, November 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-20
filed on: 22nd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-09-22: 454769.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 11th, September 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 6th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-20
filed on: 20th, October 2013
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address changed from Asden House 1-5 Victoria Street West Bromwich West Midlands B70 8HA at an unknown date
filed on: 20th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 26th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-20
filed on: 28th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 25th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-20
filed on: 21st, September 2011
| annual return
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, November 2010
| address
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 29th, November 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 25th, November 2010
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2009-10-02 secretary's details were changed
filed on: 19th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-20
filed on: 19th, November 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2009-10-02 director's details were changed
filed on: 19th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-20
filed on: 2nd, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 4th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2008-11-05 - Annual return with full member list
filed on: 5th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 3rd, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2007-11-29 - Annual return with full member list
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 25th, May 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2006-12-28 - Annual return with full member list
filed on: 28th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 27th, October 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to 2005-11-30 - Annual return with full member list
filed on: 30th, November 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 13th, September 2005
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/04/05 to 31/03/05
filed on: 29th, April 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 40000 shares on 2005-04-07. Value of each share 1 £, total number of shares: 454770.
filed on: 28th, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 90699 shares on 2005-01-25. Value of each share 1 £, total number of shares: 414770.
filed on: 11th, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 324070 shares on 2005-01-18. Value of each share 1 £, total number of shares: 324071.
filed on: 29th, January 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 14/01/05
filed on: 25th, January 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, January 2005
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/05 to 30/04/05
filed on: 2nd, November 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 2004-10-11 New secretary appointed
filed on: 11th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-10-11 New director appointed
filed on: 11th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-09-29 Secretary resigned
filed on: 29th, September 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/04 from: central house 582-586 kingsbury road birmingham B24 9ND
filed on: 29th, September 2004
| address
|
Free Download
(1 page)
|
288b |
On 2004-09-29 Director resigned
filed on: 29th, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, September 2004
| incorporation
|
Free Download
(10 pages)
|