AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 18th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 3rd, October 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 29th, May 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd July 2019
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 17th, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 11th, May 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 17th, May 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Imex Business Centre East Moons Moat Industrial Estate Oxleasow Road Redditch B98 0RE. Change occurred on Tuesday 9th May 2017. Company's previous address: Hawthornes House, Halfords Lane Smethwick West Midlands B66 1BB.
filed on: 9th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 25th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd November 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
60.00 GBP is the capital in company's statement on Tuesday 10th November 2015
capital
|
|
CH03 |
On Monday 1st December 2014 secretary's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 1st December 2014 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 11th, May 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, January 2015
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd November 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
60.00 GBP is the capital in company's statement on Friday 14th November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 14th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd November 2013
filed on: 14th, November 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, August 2013
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2013
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 1st, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd November 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 11th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd November 2011
filed on: 5th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 14th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd November 2010
filed on: 2nd, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 16th, July 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd November 2009
filed on: 24th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 23rd November 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 23rd November 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 23rd November 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 1st, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 10th November 2008 - Annual return with full member list
filed on: 10th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 12th, May 2008
| accounts
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 16th, November 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, November 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to Friday 16th November 2007 - Annual return with full member list
filed on: 16th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Friday 16th November 2007 - Annual return with full member list
filed on: 16th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 27th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 27th, June 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/03/07
filed on: 27th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/03/07
filed on: 27th, June 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 30th November 2006 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 30th November 2006 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 58 shares on Monday 20th November 2006. Value of each share 1 £, total number of shares: 60.
filed on: 30th, November 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 30th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 58 shares on Monday 20th November 2006. Value of each share 1 £, total number of shares: 60.
filed on: 30th, November 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 30th, November 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Tuesday 21st November 2006 New secretary appointed;new director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 21st November 2006 New secretary appointed;new director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 21st November 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 21st November 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 10th November 2006 Secretary resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 10th November 2006 Director resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 10th November 2006 Secretary resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 10th November 2006 Director resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, November 2006
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 2nd, November 2006
| incorporation
|
Free Download
(6 pages)
|