AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Wed, 1st Jun 2022 new director was appointed.
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 3rd, April 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Wed, 12th Jun 2019. New Address: Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH. Previous address: The Exchange, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL
filed on: 12th, June 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Tue, 19th Mar 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tue, 13th Feb 2018 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Wed, 15th Feb 2017 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 4th Feb 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 17th Mar 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Feb 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 5th Mar 2015: 100.00 GBP
capital
|
|
CH01 |
On Tue, 20th Jan 2015 director's details were changed
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 4th Feb 2014 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Mon, 24th Feb 2014 director's details were changed
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Feb 2013 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 6th, September 2012
| accounts
|
Free Download
(6 pages)
|
TM02 |
Wed, 6th Jun 2012 - the day secretary's appointment was terminated
filed on: 6th, June 2012
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Wed, 6th Jun 2012
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 6th Jun 2012 - the day director's appointment was terminated
filed on: 6th, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 4th Feb 2012 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Mon, 28th Nov 2011 - the day director's appointment was terminated
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 28th Nov 2011 new director was appointed.
filed on: 28th, November 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thu, 30th Jun 2011 director's details were changed
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 30th Jun 2011 director's details were changed
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 30th Jun 2011 secretary's details were changed
filed on: 30th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Feb 2011 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 9th, June 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thu, 4th Feb 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 4th Feb 2010 with full list of members
filed on: 16th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 4th Feb 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 25th, September 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 2nd Mar 2009 with shareholders record
filed on: 2nd, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 15th, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 7th Feb 2008 with shareholders record
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 7th Feb 2008 with shareholders record
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 21st, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 21st, July 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 23rd Mar 2007 with shareholders record
filed on: 23rd, March 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 23rd Mar 2007 with shareholders record
filed on: 23rd, March 2007
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thu, 9th Mar 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 9th Mar 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, May 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 19th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 19th, May 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 7th Mar 2006 New director appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 7th Mar 2006 New director appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 7th Mar 2006 New secretary appointed;new director appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 7th Mar 2006 New secretary appointed;new director appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 10th Feb 2006 Director resigned
filed on: 10th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 10th Feb 2006 Secretary resigned
filed on: 10th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 10th Feb 2006 Secretary resigned
filed on: 10th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 10th Feb 2006 Director resigned
filed on: 10th, February 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, February 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, February 2006
| incorporation
|
Free Download
(18 pages)
|