AD01 |
New registered office address The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX. Change occurred on Monday 28th March 2022. Company's previous address: 30 st. Paul's Square Birmingham West Midlands B3 1QZ.
filed on: 28th, March 2022
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address 30 st. Paul's Square Birmingham West Midlands B3 1QZ. Change occurred on Friday 15th November 2019. Company's previous address: Chartwells House 1 st. Josephs Court Trindle Road Dudley West Midlands DY2 7AU.
filed on: 15th, November 2019
| address
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 3rd, May 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th December 2015
filed on: 21st, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th December 2014
filed on: 9th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 19th August 2014
filed on: 3rd, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th December 2013
filed on: 8th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Wednesday 8th January 2014
capital
|
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th December 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th December 2011
filed on: 20th, January 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 20th January 2012 director's details were changed
filed on: 20th, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 20th January 2012 secretary's details were changed
filed on: 20th, January 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 20th January 2012 director's details were changed
filed on: 20th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 20th January 2012 director's details were changed
filed on: 20th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered office on Wednesday 16th February 2011 from 12 York Gate London NW1 4QS
filed on: 16th, February 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th December 2010
filed on: 10th, February 2011
| annual return
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: Wednesday 9th February 2011) of a secretary
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd November 2010.
filed on: 3rd, November 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th December 2009
filed on: 10th, January 2010
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 5th January 2010
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 5th January 2010
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Period up to Wednesday 18th March 2009 - Annual return with full member list
filed on: 18th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 17th, October 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Period up to Monday 11th February 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 11th February 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(16 pages)
|
288a |
On Tuesday 10th July 2007 New director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 10th July 2007 Secretary resigned;director resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 10th July 2007 New secretary appointed;new director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 10th July 2007 New director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 10th July 2007 Secretary resigned;director resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 10th July 2007 New secretary appointed;new director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 4th January 2007 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 4th January 2007 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(15 pages)
|
363a |
Period up to Wednesday 4th January 2006 - Annual return with full member list
filed on: 4th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 4th January 2006 - Annual return with full member list
filed on: 4th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 12th, September 2005
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 12th, September 2005
| accounts
|
Free Download
(16 pages)
|
363a |
Period up to Thursday 23rd December 2004 - Annual return with full member list
filed on: 23rd, December 2004
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 23rd December 2004 - Annual return with full member list
filed on: 23rd, December 2004
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49999 shares from Thursday 2nd September 2004 to Thursday 2nd September 2004. Value of each share 1.00 £, total number of shares: 50000.
filed on: 15th, October 2004
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 49999 shares from Thursday 2nd September 2004 to Thursday 2nd September 2004. Value of each share 1.00 £, total number of shares: 50000.
filed on: 15th, October 2004
| capital
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, December 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 12th, December 2003
| incorporation
|
Free Download
(15 pages)
|