AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 1st, December 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2011-11-30: 5.00 GBP
filed on: 7th, March 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, February 2018
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-18 director's details were changed
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, January 2017
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2016-11-23
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-11-23
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-11-23: 3.00 GBP
filed on: 10th, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, December 2016
| resolution
|
Free Download
(40 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 16th, December 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 29th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-11-30 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-12-09: 5.00 GBP
capital
|
|
AR01 |
Annual return made up to 2014-11-30 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-10: 5.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 25th, November 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Bradford Court Suite 117 123-131 Bradford Street Birmingham West Midalnds B12 0NS to 46 the Priory Queensway Mclaren Building 12Th Floor Birmingham B4 7LR on 2014-09-08
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 30th, December 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2013-11-01 director's details were changed
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-11-01 director's details were changed
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-11-01 director's details were changed
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-11-30 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-12-11: 5.00 GBP
capital
|
|
CH01 |
On 2013-04-01 director's details were changed
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-04-01 secretary's details were changed
filed on: 20th, August 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013-04-01 director's details were changed
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-01 director's details were changed
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-11-30 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Bradford Court Suite 218 123-131 Bradford Street Birmingham West Midlands B12 0NS on 2013-01-10
filed on: 10th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 31st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-11-30 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2011-12-28 director's details were changed
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 31st, December 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-11-18
filed on: 18th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-11-30 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 12th, November 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-05-04
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-30 with full list of members
filed on: 6th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-11-30 director's details were changed
filed on: 6th, February 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Keys Court Suite 203 82-84 Moseley Street Birmingham West Midlands B12 0RT on 2009-12-19
filed on: 19th, December 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 3rd, December 2009
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 10/03/2009 to 31/03/2009
filed on: 17th, March 2009
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-03-10
filed on: 17th, February 2009
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/2008 to 10/03/2008
filed on: 1st, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-12-02
filed on: 2nd, December 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-10-08 Secretary appointed
filed on: 8th, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-10-08 Appointment terminated director
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-10-08 Appointment terminated secretary
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/10/2008 from harpal house 14 holyhead road handsworth birmingham B21 0LT
filed on: 8th, October 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-10-08 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/03/2008 from 1A station street east, foleshill, coventry west midlands CV6 5FL
filed on: 31st, March 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008-03-31 Appointment terminated secretary
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-03-31 Secretary appointed
filed on: 31st, March 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2007
| incorporation
|
Free Download
(13 pages)
|