AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 1st, February 2024
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, September 2022
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 9th, September 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 9th, September 2022
| capital
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Jun 2022 new director was appointed.
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Jun 2022 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Dec 2015 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 8th Jan 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Dec 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Dec 2013 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 17th Dec 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Dec 2012 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Dec 2011 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Mon, 17th Oct 2011 - the day director's appointment was terminated
filed on: 17th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 14th Dec 2010 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 16th, November 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Dec 2009 with full list of members
filed on: 14th, December 2009
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 14th Dec 2009. Old Address: Coopers Hill Farm Coopershill Alvechurch Birmingham B48 7BX
filed on: 14th, December 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 14th, December 2009
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 14th Dec 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 19th Dec 2008 with shareholders record
filed on: 19th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 7th Jan 2008 with shareholders record
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 7th Jan 2008 with shareholders record
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return up to Sun, 21st Jan 2007 with shareholders record
filed on: 21st, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Sun, 21st Jan 2007 with shareholders record
filed on: 21st, January 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 17th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 17th, October 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Fri, 23rd Dec 2005 with shareholders record
filed on: 23rd, December 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Fri, 23rd Dec 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to Fri, 23rd Dec 2005 with shareholders record
filed on: 23rd, December 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Fri, 23rd Dec 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
225 |
Accounting reference date extended from 31/12/05 to 31/05/06
filed on: 28th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/05/06
filed on: 28th, September 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/05 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY
filed on: 25th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/05 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY
filed on: 25th, January 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tue, 14th Dec 2004. Value of each share 1 £, total number of shares: 100.
filed on: 25th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tue, 14th Dec 2004. Value of each share 1 £, total number of shares: 100.
filed on: 25th, January 2005
| capital
|
Free Download
(2 pages)
|
288b |
On Tue, 25th Jan 2005 Director resigned
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 25th Jan 2005 Secretary resigned
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 25th Jan 2005 New director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 25th Jan 2005 New secretary appointed;new director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 25th Jan 2005 New secretary appointed;new director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 25th Jan 2005 Director resigned
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 25th Jan 2005 Secretary resigned
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 25th Jan 2005 New director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2004
| incorporation
|
Free Download
(18 pages)
|