AA01 |
Accounting period ending changed to Wednesday 31st May 2023 (was Thursday 31st August 2023).
filed on: 8th, February 2024
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 26th February 2016.
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th February 2016
filed on: 26th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th November 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Sunday 30th November 2014 (was Sunday 31st May 2015).
filed on: 28th, August 2015
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 1st August 2014
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th November 2014
filed on: 9th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th August 2014
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th August 2014.
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th November 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Friday 1st November 2013 secretary's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 21st November 2013
filed on: 21st, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered office on Thursday 14th February 2013 from 1 Mulberry Court 80 Kings Road Sutton Coldfield West Midlands B73 5AE
filed on: 14th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th November 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 23rd, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th November 2011
filed on: 26th, April 2012
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Tuesday 18th October 2011 secretary's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 18th October 2011 director's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 18th October 2011 director's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th November 2010
filed on: 11th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2009
filed on: 5th, January 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Saturday 28th November 2009 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 28th November 2009 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th November 2009
filed on: 12th, May 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th November 2008
filed on: 11th, December 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2007
filed on: 28th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Monday 7th September 2009 - Annual return with full member list
filed on: 7th, September 2009
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to Friday 4th September 2009 - Annual return with full member list
filed on: 4th, September 2009
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to Friday 4th September 2009 - Annual return with full member list
filed on: 4th, September 2009
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 25/08/2009 from 74-76 kings road sutton coldfield west midlands B73 5AE
filed on: 25th, August 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 25th, August 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 25th, August 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/08/2009 from 80 kings road sutton coldfield west midlands B73 5AE
filed on: 25th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 28th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 28th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Tuesday 17th January 2006 - Annual return with full member list
filed on: 17th, January 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Tuesday 17th January 2006 - Annual return with full member list
filed on: 17th, January 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 2nd, June 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 2nd, June 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, June 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, June 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to Thursday 7th April 2005 - Annual return with full member list
filed on: 7th, April 2005
| annual return
|
Free Download
(10 pages)
|
363(288) |
Annual return drawn up to Thursday 7th April 2005 (Registered office changed on 07/04/05)
annual return
|
|
363s |
Period up to Thursday 7th April 2005 - Annual return with full member list
filed on: 7th, April 2005
| annual return
|
Free Download
(10 pages)
|
363(288) |
Annual return drawn up to Thursday 7th April 2005 (Registered office changed on 07/04/05)
annual return
|
|
288a |
On Monday 12th January 2004 New secretary appointed;new director appointed
filed on: 12th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 12th January 2004 New secretary appointed;new director appointed
filed on: 12th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 12th January 2004 New director appointed
filed on: 12th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 12th January 2004 New director appointed
filed on: 12th, January 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Friday 28th November 2003. Value of each share 1 £, total number of shares: 8.
filed on: 29th, December 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Friday 28th November 2003. Value of each share 1 £, total number of shares: 8.
filed on: 29th, December 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 18 shares on Friday 28th November 2003. Value of each share 1 £, total number of shares: 26.
filed on: 29th, December 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Friday 28th November 2003. Value of each share 1 £, total number of shares: 5.
filed on: 29th, December 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Friday 28th November 2003. Value of each share 1 £, total number of shares: 5.
filed on: 29th, December 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 18 shares on Friday 28th November 2003. Value of each share 1 £, total number of shares: 26.
filed on: 29th, December 2003
| capital
|
Free Download
(2 pages)
|
288b |
On Thursday 18th December 2003 Secretary resigned
filed on: 18th, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 18th December 2003 Director resigned
filed on: 18th, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 18th December 2003 Secretary resigned
filed on: 18th, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 18th December 2003 Director resigned
filed on: 18th, December 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, November 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 28th, November 2003
| incorporation
|
Free Download
(18 pages)
|