AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 2nd, May 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY. Change occurred on 2023-01-09. Company's previous address: 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England.
filed on: 9th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 26th, April 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 29th, April 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 23rd, March 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 3rd, April 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ. Change occurred on 2019-03-26. Company's previous address: 11 Wrens Court 46 South Parade Sutton Coldfield B72 1QY United Kingdom.
filed on: 26th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 11 Wrens Court 46 South Parade Sutton Coldfield B72 1QY. Change occurred on 2019-02-05. Company's previous address: The Old Vicarage Shepherds Hill Colemans Hatch Hartfield TN7 4HN United Kingdom.
filed on: 5th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-08-31
filed on: 11th, April 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Old Vicarage Shepherds Hill Colemans Hatch Hartfield TN7 4HN. Change occurred on 2018-02-07. Company's previous address: Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB United Kingdom.
filed on: 7th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 17th, May 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, March 2017
| resolution
|
Free Download
(41 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 26th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-24
filed on: 2nd, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-03-02: 13.13 GBP
capital
|
|
AD01 |
New registered office address Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB. Change occurred on 2016-02-04. Company's previous address: Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB United Kingdom.
filed on: 4th, February 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB. Change occurred on 2016-02-03. Company's previous address: Avebury House Second Floor 55 Newhall Street Birmingham B5 3RB United Kingdom.
filed on: 3rd, February 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB. Change occurred on 2016-02-03. Company's previous address: Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB United Kingdom.
filed on: 3rd, February 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB. Change occurred on 2016-02-03. Company's previous address: The Old Vicarage Shepherds Hill Colemans Hatch Hartfield East Sussex TN7 4HN.
filed on: 3rd, February 2016
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-01-05: 13.13 GBP
filed on: 19th, January 2016
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to 2015-02-28 (was 2015-08-31).
filed on: 25th, November 2015
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2015-02-11
filed on: 21st, May 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-02-11: 10.00 GBP
filed on: 21st, May 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 20th, May 2015
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-24
filed on: 17th, March 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
New registered office address The Old Vicarage Shepherds Hill Colemans Hatch Hartfield East Sussex TN7 4HN. Change occurred on 2015-01-23. Company's previous address: Peplow Mill, Peplow Nr Market Drayton Shropshire TF9 3JS.
filed on: 23rd, January 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-02-28
filed on: 3rd, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-24
filed on: 5th, March 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-24
filed on: 25th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2013-02-25
filed on: 25th, February 2013
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2012-02-28
filed on: 21st, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-24
filed on: 24th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-02-28
filed on: 1st, November 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-24
filed on: 3rd, March 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-24
filed on: 2nd, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-02-28
filed on: 2nd, March 2010
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-02-28
filed on: 6th, May 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2009-03-09 - Annual return with full member list
filed on: 9th, March 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2008-03-11 - Annual return with full member list
filed on: 11th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-02-28
filed on: 11th, March 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2007-04-23 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-04-23 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-02-28
filed on: 1st, March 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-02-28
filed on: 1st, March 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-02-28
filed on: 17th, October 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-02-28
filed on: 17th, October 2006
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2006-03-28 - Annual return with full member list
filed on: 28th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-03-28 - Annual return with full member list
filed on: 28th, March 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/02/06 from: 236 alexandra park road alexandra park london N22 7BH
filed on: 2nd, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/06 from: 236 alexandra park road alexandra park london N22 7BH
filed on: 2nd, February 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, February 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 24th, February 2005
| incorporation
|
Free Download
(13 pages)
|