AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, May 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 8th, June 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 25th, June 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 4th, August 2020
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2018/02/05 director's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, November 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, November 2017
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, August 2017
| resolution
|
Free Download
(16 pages)
|
TM02 |
Secretary's appointment terminated on 2017/08/09
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/08/09
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 20th, July 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2016/12/31, originally was 2017/06/30.
filed on: 25th, November 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/11
filed on: 11th, May 2016
| annual return
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to 2016/06/30. Originally it was 2015/12/31
filed on: 9th, May 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 25th, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
112.00 GBP is the capital in company's statement on 2016/04/05
filed on: 25th, April 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 3rd, February 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 2nd, December 2015
| resolution
|
Free Download
|
SH06 |
Shares cancellation. Statement of capital on 2015/11/10100.00 GBP
filed on: 2nd, December 2015
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, December 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/08/03.
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/11
filed on: 19th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 20th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/11
filed on: 12th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, April 2014
| accounts
|
Free Download
(7 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 11th, December 2013
| mortgage
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 069014630002
filed on: 13th, November 2013
| mortgage
|
Free Download
(24 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2013/09/19
filed on: 26th, September 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, September 2013
| resolution
|
Free Download
(20 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 20th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/11
filed on: 13th, May 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/04/23 from International House Staniforth Street Aston Birmingham West Midlands B4 7DN United Kingdom
filed on: 23rd, April 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 9th, July 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/11
filed on: 25th, May 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/04/10.
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 6th, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/11
filed on: 31st, May 2011
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, April 2011
| mortgage
|
Free Download
(8 pages)
|
CH01 |
On 2010/05/11 director's details were changed
filed on: 30th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/11 director's details were changed
filed on: 30th, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/05/11 secretary's details were changed
filed on: 30th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/11
filed on: 30th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 25th, April 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/03/18 from 26 Catherine Close Charford Bromsgrove B60 3HU United Kingdom
filed on: 18th, March 2010
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2009/12/31
filed on: 5th, February 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, May 2009
| incorporation
|
Free Download
(14 pages)
|