| AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 14th Dec 2022 new director was appointed.
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 14th Dec 2022 - the day director's appointment was terminated
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Feb 2023 new director was appointed.
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 20th, April 2020
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 15th Nov 2019. New Address: Lumina Park Approach Thorpe Park Leeds LS15 8GB. Previous address: Lumina Park Approach Thorpe Park Leeds LS15 8GB England
filed on: 15th, November 2019
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: Fri, 15th Nov 2019. New Address: Lumina Park Approach Thorpe Park Leeds LS15 8GB. Previous address: Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom
filed on: 15th, November 2019
| address
|
Free Download
(1 page)
|
| TM01 |
Thu, 6th Jun 2019 - the day director's appointment was terminated
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR.
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, April 2018
| resolution
|
Free Download
(12 pages)
|
| AP01 |
On Thu, 29th Mar 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 29th Mar 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Fri, 22nd Dec 2017 - the day secretary's appointment was terminated
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Mon, 18th Apr 2016 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 18th Apr 2016. New Address: Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT. Previous address: Unit 8 Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT
filed on: 18th, April 2016
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sat, 31st Oct 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 2nd Nov 2015: 300.00 GBP
capital
|
|
| TM01 |
Sat, 28th Feb 2015 - the day director's appointment was terminated
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On Tue, 2nd Jun 2015 new director was appointed.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 31st Oct 2014 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Wed, 26th Nov 2014: 300.00 GBP
capital
|
|
| CH01 |
On Fri, 31st Oct 2014 director's details were changed
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Fri, 10th Oct 2014 - the day secretary's appointment was terminated
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 10th Oct 2014 - the day director's appointment was terminated
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Fri, 10th Oct 2014
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 10th Oct 2014 new director was appointed.
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Oct 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 31st Oct 2013 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Wed, 29th Jan 2014 - the day director's appointment was terminated
filed on: 29th, January 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 29th Jan 2014 - the day director's appointment was terminated
filed on: 29th, January 2014
| officers
|
Free Download
(1 page)
|
| TM02 |
Wed, 29th Jan 2014 - the day secretary's appointment was terminated
filed on: 29th, January 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 29th Jan 2014 new director was appointed.
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Wed, 29th Jan 2014
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Wed, 31st Oct 2012 with full list of members
filed on: 7th, November 2012
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Mon, 31st Oct 2011 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(17 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2010
filed on: 24th, January 2012
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Wed, 21st Dec 2011 - the day director's appointment was terminated
filed on: 21st, December 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 31st Oct 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(6 pages)
|
| AP03 |
New secretary appointment on Tue, 20th Dec 2011
filed on: 20th, December 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 20th Dec 2011 new director was appointed.
filed on: 20th, December 2011
| officers
|
Free Download
(3 pages)
|
| TM02 |
Tue, 20th Sep 2011 - the day secretary's appointment was terminated
filed on: 20th, September 2011
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 20th Sep 2011. Old Address: , 34 Hartsbourne Drive, Halesowen, West Midlands, B62 8ST
filed on: 20th, September 2011
| address
|
Free Download
(1 page)
|
| TM02 |
Mon, 19th Sep 2011 - the day secretary's appointment was terminated
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Mon, 19th Sep 2011 - the day director's appointment was terminated
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 31st Oct 2010 with full list of members
filed on: 2nd, January 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sat, 31st Oct 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Oct 2008
filed on: 4th, June 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return up to Mon, 2nd Feb 2009 with shareholders record
filed on: 2nd, February 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2007
filed on: 7th, April 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return up to Thu, 28th Feb 2008 with shareholders record
filed on: 28th, February 2008
| annual return
|
Free Download
(4 pages)
|
| 88(2)R |
Alloted 200 shares on Fri, 10th Aug 2007. Value of each share 1 £, total number of shares: 300.
filed on: 15th, August 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 200 shares on Fri, 10th Aug 2007. Value of each share 1 £, total number of shares: 300.
filed on: 15th, August 2007
| capital
|
Free Download
(2 pages)
|
| 288b |
On Tue, 14th Aug 2007 Secretary resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 14th Aug 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 14th Aug 2007 Secretary resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 14th Aug 2007 New secretary appointed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 14th Aug 2007 New secretary appointed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 14th Aug 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, October 2006
| incorporation
|
Free Download
(11 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, October 2006
| incorporation
|
Free Download
(11 pages)
|