AD01 |
Registered office address changed from The Birch 59 59 Retreat Street Astwood Bank Redditch Worcs B96 6AH England to The Birch 59 Retreat Street Astwood Bank Redditch Worcestershire B96 6AH on Thursday 7th December 2023
filed on: 7th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, September 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 1-3 College Yard Worcester WR1 2LB United Kingdom to The Birch 59 59 Retreat Street Astwood Bank Redditch Worcs B96 6AH on Thursday 1st June 2023
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022
filed on: 16th, January 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG England to 1-3 College Yard Worcester WR1 2LB on Monday 26th September 2022
filed on: 26th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, April 2021
| incorporation
|
Free Download
(11 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 67 Arthur Street Lakeside Redditch Worcestershire B98 8JY United Kingdom to 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG on Monday 2nd December 2019
filed on: 2nd, December 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 3rd, September 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to 67 Arthur Street Lakeside Redditch Worcestershire B98 8JY on Tuesday 8th November 2016
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 5th December 2015 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 5th December 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 5th December 2013 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 5th December 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 6th November 2012 from C/O Clement Keys 39/40 Calthorpe Road Edgbaston, Birmingham West Midlands B15 1TS
filed on: 6th, November 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 5th December 2011 with full list of members
filed on: 9th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 28th February 2012.
filed on: 5th, December 2011
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 5th December 2010 with full list of members
filed on: 7th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2010
filed on: 10th, September 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Saturday 5th December 2009 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 28th February 2009
filed on: 14th, August 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to Monday 5th January 2009
filed on: 5th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 29th February 2008
filed on: 22nd, December 2008
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to Friday 25th January 2008
filed on: 25th, January 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 25th January 2008
filed on: 25th, January 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007
filed on: 23rd, December 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007
filed on: 23rd, December 2007
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to Tuesday 12th December 2006
filed on: 12th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 12th December 2006
filed on: 12th, December 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006
filed on: 11th, November 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006
filed on: 11th, November 2006
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to Wednesday 7th December 2005
filed on: 7th, December 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 7th December 2005
filed on: 7th, December 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 16th, September 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 16th, September 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Thursday 17th February 2005
filed on: 17th, February 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Thursday 17th February 2005
filed on: 17th, February 2005
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 84 shares on Tuesday 6th April 2004. Value of each share 1 £, total number of shares: 100.
filed on: 16th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 15 shares on Tuesday 6th April 2004. Value of each share 1 £, total number of shares: 16.
filed on: 16th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 15 shares on Tuesday 6th April 2004. Value of each share 1 £, total number of shares: 16.
filed on: 16th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 84 shares on Tuesday 6th April 2004. Value of each share 1 £, total number of shares: 100.
filed on: 16th, December 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/04 to 28/02/05
filed on: 5th, October 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/04 to 28/02/05
filed on: 5th, October 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, December 2003
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2003
| incorporation
|
Free Download
(19 pages)
|