AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 16th, January 2024
| accounts
|
Free Download
(21 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 8th, January 2023
| accounts
|
Free Download
(24 pages)
|
OC |
S1096
filed on: 6th, June 2022
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(28 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, January 2022
| incorporation
|
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, January 2022
| resolution
|
Free Download
(3 pages)
|
TM01 |
Tue, 2nd Nov 2021 - the day director's appointment was terminated
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 2nd Nov 2021 - the day director's appointment was terminated
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Wed, 30th Sep 2020 to Wed, 31st Mar 2021
filed on: 14th, June 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On Sat, 1st May 2021 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st May 2021 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(32 pages)
|
AP01 |
On Tue, 2nd May 2017 new director was appointed.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Medium company financial statements for the year ending on Wed, 30th Sep 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Mon, 6th Jul 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 18th Aug 2015: 284548.00 GBP
capital
|
|
AA |
Medium company financial statements for the year ending on Tue, 30th Sep 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Jul 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 28th Aug 2014: 284548.00 GBP
capital
|
|
AA |
Medium company financial statements for the year ending on Mon, 30th Sep 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Jul 2013 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 27th Aug 2013: 284548.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(25 pages)
|
AUD |
Resignation of an auditor
filed on: 31st, October 2012
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 6th Jul 2012 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on Fri, 14th Sep 2012
filed on: 14th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 14th Sep 2012 - the day director's appointment was terminated
filed on: 14th, September 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 14th Sep 2012 - the day secretary's appointment was terminated
filed on: 14th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Fri, 1st Jun 2012 director's details were changed
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Jun 2012 new director was appointed.
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Jun 2012 new director was appointed.
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Jul 2011 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Tue, 6th Jul 2010 with full list of members
filed on: 22nd, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(20 pages)
|
MISC |
Section 519
filed on: 14th, December 2009
| miscellaneous
|
Free Download
(1 page)
|
AAMD |
Full accounts with changes made up to Tue, 30th Sep 2008
filed on: 19th, August 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return up to Tue, 14th Jul 2009 with shareholders record
filed on: 14th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2008
filed on: 23rd, June 2009
| accounts
|
Free Download
(19 pages)
|
AA |
Medium company financial statements for the year ending on Sun, 30th Sep 2007
filed on: 9th, October 2008
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return up to Fri, 8th Aug 2008 with shareholders record
filed on: 8th, August 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 04/01/08 from: 1400 coventry road south yardley birmingham B25 8AE
filed on: 4th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/08 from: 1400 coventry road south yardley birmingham B25 8AE
filed on: 4th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 24th Jul 2007 with shareholders record
filed on: 24th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 24th Jul 2007 with shareholders record
filed on: 24th, July 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 30/09/07
filed on: 8th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 30/09/07
filed on: 8th, September 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 284546 shares on Mon, 31st Jul 2006. Value of each share 1 £, total number of shares: 284548.
filed on: 31st, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 284546 shares on Mon, 31st Jul 2006. Value of each share 1 £, total number of shares: 284548.
filed on: 31st, August 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 31st, August 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 31st, August 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 24th, July 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, July 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 24th, July 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 07/07/06
filed on: 24th, July 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 07/07/06
filed on: 24th, July 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, July 2006
| resolution
|
|
288a |
On Mon, 24th Jul 2006 New secretary appointed;new director appointed
filed on: 24th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 24th Jul 2006 New secretary appointed;new director appointed
filed on: 24th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 24th Jul 2006 New director appointed
filed on: 24th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 24th Jul 2006 New director appointed
filed on: 24th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 7th Jul 2006 Secretary resigned
filed on: 7th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 7th Jul 2006 Director resigned
filed on: 7th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 7th Jul 2006 Secretary resigned
filed on: 7th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 7th Jul 2006 Director resigned
filed on: 7th, July 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2006
| incorporation
|
Free Download
(13 pages)
|