AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 28th, July 2023
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 26th, June 2023
| resolution
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-06-01: 300.00 GBP
filed on: 13th, June 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, June 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2022-10-16 director's details were changed
filed on: 16th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-10-16 director's details were changed
filed on: 16th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-10-16 director's details were changed
filed on: 16th, October 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2022-10-16 secretary's details were changed
filed on: 16th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Dominique House, 1, Church Road Netherton Dudley West Midlands DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2022-10-16
filed on: 16th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 4th, August 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2022-03-30
filed on: 20th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-30
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 25th, November 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 8th, February 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 22nd, June 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-07-01: 500.00 GBP
filed on: 22nd, June 2020
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, June 2020
| incorporation
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 13th, November 2019
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 062891860002, created on 2019-01-15
filed on: 18th, January 2019
| mortgage
|
Free Download
(40 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 10th, October 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-06-21 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 10th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-06-21 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 22nd, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-06-21 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-06-26: 300.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-06-11
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-03-01: 300.00 GBP
filed on: 11th, June 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 17th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-06-21 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 21st, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-06-21 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 2nd, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-06-21 with full list of members
filed on: 14th, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 23rd, December 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-06-21 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 19th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-07-20
filed on: 20th, July 2009
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, November 2008
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 3rd, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-08-27
filed on: 27th, August 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, June 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 21st, June 2007
| incorporation
|
Free Download
(15 pages)
|