AD01 |
Registered office address changed from 11 Centre Court Vine Lane Halesowen B63 3EB England to Waterfront One Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 2023-10-06
filed on: 6th, October 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 2nd, May 2023
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 22nd, June 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 24th, May 2021
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 30th, June 2020
| accounts
|
Free Download
(11 pages)
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AD01 |
Registered office address changed from 1 Clear View Kingswinford DY6 9XQ England to 11 Centre Court Vine Lane Halesowen B63 3EB on 2019-05-29
filed on: 29th, May 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, April 2019
| resolution
|
Free Download
(11 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 21st, October 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-10-03
filed on: 3rd, October 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
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AA01 |
Current accounting period shortened from 2018-12-31 to 2018-09-30
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 6th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 7th, October 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 76 Sandyfields Road Sedgley West Midlands DY3 3LA to 1 Clear View Kingswinford DY6 9XQ on 2017-09-04
filed on: 4th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from 2015-09-30 to 2015-12-31
filed on: 14th, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-09-30 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 22nd, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-09-30 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 11th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-09-30 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 4th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-09-30 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 21st, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-09-30 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 7th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-09-30 with full list of members
filed on: 6th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 28th, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2009-09-30 with full list of members
filed on: 16th, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 2nd, August 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-12-22
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 1st, August 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to 2008-01-23
filed on: 23rd, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2008-01-23
filed on: 23rd, January 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2008-01-23 (Director's particulars changed)
annual return
|
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RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 3rd, September 2007
| resolution
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RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 3rd, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, September 2007
| resolution
|
Free Download
(16 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, September 2007
| resolution
|
Free Download
(16 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 8th, August 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 8th, August 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to 2006-12-01
filed on: 1st, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-12-01
filed on: 1st, December 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2005-09-30
filed on: 3rd, June 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2005-09-30
filed on: 3rd, June 2006
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/10/05 to 30/09/05
filed on: 27th, October 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2005-10-01. Value of each share 1 £, total number of shares: 100.
filed on: 27th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2005-10-01. Value of each share 1 £, total number of shares: 100.
filed on: 27th, October 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/05 to 30/09/05
filed on: 27th, October 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to 2005-10-27
filed on: 27th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2005-10-27
filed on: 27th, October 2005
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 11th, October 2004
| incorporation
|
Free Download
(19 pages)
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NEWINC |
Incorporation
filed on: 11th, October 2004
| incorporation
|
Free Download
(19 pages)
|