SH03 |
Purchase of own shares
filed on: 23rd, March 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th March 2023: 900.00 GBP
filed on: 22nd, March 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(9 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 4th November 2022: 950.00 GBP
filed on: 14th, December 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, December 2022
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 10th May 2022. New Address: The Jointworks 62-64 Albion Street Birmingham B1 3EA. Previous address: 2a Victoria Works Vittoria Street Birmingham B1 3PE England
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, March 2022
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, March 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 3rd, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 18th, July 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 16th, July 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 25th January 2017. New Address: 2a Victoria Works Vittoria Street Birmingham B1 3PE. Previous address: 7C Victoria Works Frederick Street Birmingham B1 3HE
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 24th August 2015 with full list of members
filed on: 28th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 19th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 24th August 2014 with full list of members
filed on: 29th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th December 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 24th August 2013 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Studio 39 191 Fazeley Street Digbeth Birmingham B5 5SE on 21st November 2012
filed on: 21st, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th August 2012 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 24th August 2012 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 18th, April 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th March 2012: 1000.00 GBP
filed on: 18th, April 2012
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, March 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 15th, March 2012
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 15th March 2012: 950.00 GBP
filed on: 15th, March 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 8th, December 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 24th August 2011 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 21st, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 24th August 2010 with full list of members
filed on: 8th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 15th, February 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 24th August 2009 with full list of members
filed on: 4th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2008
filed on: 18th, March 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 20/11/2008 from unit 205-207 the greenhouse custard factory gibb street digbeth birmingham west midlands B9 4AA
filed on: 20th, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 3rd September 2008 with shareholders record
filed on: 3rd, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2007
filed on: 21st, December 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2007
filed on: 21st, December 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 5th December 2007 with shareholders record
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 5th December 2007 with shareholders record
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, November 2007
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, November 2007
| resolution
|
Free Download
(12 pages)
|
287 |
Registered office changed on 15/11/06 from: 14 chandos avenue, moseley birmingham west midlands B13 8HG
filed on: 15th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/06 from: 14 chandos avenue, moseley birmingham west midlands B13 8HG
filed on: 15th, November 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, August 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 24th, August 2006
| incorporation
|
Free Download
(13 pages)
|