AD01 |
Change of registered address from Unit 6 Maybrook Road Minworth Birmingham B76 1AL on 2019/12/18 to 79 Caroline Street Birmingham B3 1UP
filed on: 18th, December 2019
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 17th, September 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 20th, September 2017
| accounts
|
Free Download
(22 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, March 2017
| incorporation
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/04
filed on: 14th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
19997531.00 GBP is the capital in company's statement on 2016/01/14
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 3rd, October 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/04
filed on: 19th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
19997531.00 GBP is the capital in company's statement on 2015/01/19
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 29th, August 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/04
filed on: 7th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
19997531.00 GBP is the capital in company's statement on 2014/02/07
capital
|
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 4th, June 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/04
filed on: 15th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 13th, September 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/04
filed on: 14th, February 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/04
filed on: 22nd, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 21st, March 2011
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered office on 2011/03/09 from Fourth Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD
filed on: 9th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 23rd, March 2010
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/04
filed on: 3rd, February 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
19997531.00 GBP is the capital in company's statement on 2009/12/21
filed on: 15th, January 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, January 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2009/11/11
filed on: 30th, November 2009
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, November 2009
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, November 2009
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, November 2009
| resolution
|
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 10th, June 2009
| accounts
|
Free Download
(24 pages)
|
363a |
Annual return drawn up to 2009/02/19 with complete member list
filed on: 19th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 15th, January 2009
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, October 2008
| resolution
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/01/07 with complete member list
filed on: 7th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/01/07 with complete member list
filed on: 7th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 20th, November 2007
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 20th, November 2007
| accounts
|
Free Download
(20 pages)
|
287 |
Registered office changed on 24/08/07 from: p o box 505 kingsbury road birmingham B24 0QU
filed on: 24th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/08/07 from: p o box 505 kingsbury road birmingham B24 0QU
filed on: 24th, August 2007
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 21st, April 2007
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 21st, April 2007
| accounts
|
Free Download
(21 pages)
|
363s |
Annual return drawn up to 2007/01/21 with complete member list
filed on: 21st, January 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2007/01/21 with complete member list
filed on: 21st, January 2007
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 20th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 20th, October 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, May 2006
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, May 2006
| resolution
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2006/01/13 with complete member list
filed on: 13th, January 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/01/13 with complete member list
filed on: 13th, January 2006
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, April 2005
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, April 2005
| incorporation
|
Free Download
(21 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, April 2005
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, April 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, April 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, April 2005
| resolution
|
Free Download
(3 pages)
|
287 |
Registered office changed on 06/04/05 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 6th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/04/05 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 6th, April 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, January 2005
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 4th, January 2005
| incorporation
|
Free Download
(27 pages)
|