AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 9th, June 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 23rd, June 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 9th, April 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 12th, June 2020
| accounts
|
Free Download
(13 pages)
|
AA01 |
Accounting period ending changed to 2019-12-31 (was 2020-01-31).
filed on: 9th, June 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-01-31
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-01-31
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-05-30: 704.00 GBP
filed on: 25th, July 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-30
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-05-30
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 1st, July 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 1st, July 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 10th, May 2019
| accounts
|
Free Download
(14 pages)
|
AP03 |
Appointment (date: 2018-11-16) of a secretary
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Harvey Close Allesley Coventry CV5 9FU. Change occurred on 2018-11-20. Company's previous address: Bryre House Meare Green Stoke St. Gregory Taunton Somerset TA3 6HX.
filed on: 20th, November 2018
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-11-16
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 22nd, June 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 22nd, June 2017
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2016-01-01: 992.00 GBP
filed on: 2nd, September 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 24th, June 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-31
filed on: 15th, September 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2015-09-15: 96.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 21st, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-31
filed on: 14th, September 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 23rd, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-31
filed on: 18th, September 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 25th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-31
filed on: 20th, September 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 29th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-31
filed on: 12th, September 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 29th, June 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010-08-30 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-31 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-31 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-31 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-31 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-31 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-31
filed on: 21st, October 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 20th, September 2010
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD on 2010-02-26
filed on: 26th, February 2010
| address
|
Free Download
(2 pages)
|
363a |
Period up to 2009-09-02 - Annual return with full member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 26th, June 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 22nd, April 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-10-01 - Annual return with full member list
filed on: 1st, October 2008
| annual return
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 95 shares on 2007-08-31. Value of each share 1 £, total number of shares: 96.
filed on: 24th, October 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 95 shares on 2007-08-31. Value of each share 1 £, total number of shares: 96.
filed on: 24th, October 2007
| capital
|
Free Download
(3 pages)
|
288a |
On 2007-09-04 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-04 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-04 New secretary appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/07 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 4th, September 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-09-04 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-04 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-04 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-04 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-04 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-04 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-04 New secretary appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-04 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/07 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 4th, September 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-09-04 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-04 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-04 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, August 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 31st, August 2007
| incorporation
|
Free Download
(14 pages)
|
288b |
On 2007-08-31 Director resigned
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-31 Secretary resigned
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-31 Director resigned
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-31 Secretary resigned
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|