| RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, March 2023
| resolution
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-11-08
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2022-11-08
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2022-08-18
filed on: 15th, November 2022
| accounts
|
Free Download
(5 pages)
|
| AD01 |
New registered office address 26 Alexandra Mews Tamworth Staffordshire B79 7HT. Change occurred on 2022-09-24. Company's previous address: 26 Alexandra Mews 26 Alexandra Mews Tamworth Staffordshire B79 7HT England.
filed on: 24th, September 2022
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2022-07-21
filed on: 25th, July 2022
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2022-05-12) of a secretary
filed on: 15th, May 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2022-05-12
filed on: 15th, May 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 26 Alexandra Mews 26 Alexandra Mews Tamworth Staffordshire B79 7HT. Change occurred on 2022-03-01. Company's previous address: 35 Arbor Gate Walsall Wood Walsall WS9 9RF England.
filed on: 1st, March 2022
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2021-08-18
filed on: 4th, December 2021
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on 2021-11-24
filed on: 4th, December 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-11-24
filed on: 4th, December 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2020-08-18
filed on: 10th, June 2021
| accounts
|
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2020-10-26
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2020-10-16
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2020-02-21
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
| CH03 |
On 2020-03-03 secretary's details were changed
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2020-02-21) of a secretary
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, February 2020
| resolution
|
Free Download
(21 pages)
|
| CH01 |
On 2020-01-10 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 35 Arbor Gate Walsall Wood Walsall WS9 9RF. Change occurred on 2020-01-27. Company's previous address: 26 Alexandra Mews Tamworth Staffordshire B79 7HT.
filed on: 27th, January 2020
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2019-08-18
filed on: 12th, November 2019
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on 2019-02-26
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-11-30
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2018-08-18
filed on: 21st, November 2018
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-08-18
filed on: 5th, December 2016
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on 2016-10-11
filed on: 15th, October 2016
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2015-11-15 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013-09-01 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2015-12-06 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2016-06-06
filed on: 10th, June 2016
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-08-18
filed on: 2nd, December 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2015-06-06
filed on: 4th, July 2015
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-08-18
filed on: 11th, December 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2014-06-06
filed on: 27th, June 2014
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-08-18
filed on: 13th, November 2013
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on 2013-07-25
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2013-06-13
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2013-06-06
filed on: 13th, June 2013
| annual return
|
Free Download
(8 pages)
|
| AAMD |
Amended accounts made up to 2012-08-18
filed on: 2nd, May 2013
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-08-18
filed on: 18th, December 2012
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On 2012-11-26 director's details were changed
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-11-16
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2012-05-03 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2012-06-06
filed on: 13th, June 2012
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On 2012-01-09 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2012-01-09
filed on: 9th, January 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2012-01-09
filed on: 9th, January 2012
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2011-08-18
filed on: 22nd, November 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2011-06-06
filed on: 4th, July 2011
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-08-18
filed on: 10th, November 2010
| accounts
|
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2010-10-28
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-10-28
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2010-09-25
filed on: 25th, September 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2010-06-06 director's details were changed
filed on: 26th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-06-06 director's details were changed
filed on: 26th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-06-06 director's details were changed
filed on: 26th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-06-06 director's details were changed
filed on: 26th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-06-06 director's details were changed
filed on: 26th, June 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2010-06-06
filed on: 26th, June 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 2009-10-22 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009-10-22 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009-10-22 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009-10-22 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009-10-22 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-08-18
filed on: 25th, September 2009
| accounts
|
Free Download
(5 pages)
|
| 288a |
On 2009-09-03 Director appointed
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2009-09-03 Director appointed
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 2009-08-26 Appointment terminated director
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to 2009-07-16 - Annual return with full member list
filed on: 16th, July 2009
| annual return
|
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 30/06/2009 to 18/08/2009
filed on: 13th, June 2009
| accounts
|
Free Download
(1 page)
|
| 288a |
On 2008-12-01 Director appointed
filed on: 1st, December 2008
| officers
|
Free Download
(3 pages)
|