RESOLUTIONS |
Securities allocation resolution
filed on: 19th, April 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 30th March 2023
filed on: 5th, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 1st, February 2023
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 19th, November 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 7th, April 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th July 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 21st July 2015
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th July 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 2nd, December 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th July 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
is the capital in company's statement on Tuesday 16th July 2013
capital
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, December 2012
| resolution
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 10th, October 2012
| accounts
|
Free Download
(41 pages)
|
AD01 |
Change of registered office on Thursday 23rd August 2012 from C/O C/O Mazars the Atrium Park Street West Luton Bedfordshire LU1 3BE United Kingdom
filed on: 23rd, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th July 2012
filed on: 17th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th July 2011
filed on: 20th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th July 2010
filed on: 28th, July 2010
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 27th, July 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 27th, July 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 6th July 2010 from Room 213 Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 3AR
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 12th, November 2009
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, October 2009
| resolution
|
Free Download
(10 pages)
|
363a |
Period up to Wednesday 5th August 2009 - Annual return with full member list
filed on: 5th, August 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 13/02/2009 from unit 1 silver birches business park aston road bromsgrove worcestershire B60 3EU
filed on: 13th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Period up to Tuesday 22nd July 2008 - Annual return with full member list
filed on: 22nd, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 1st, July 2008
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 1st, July 2008
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 1st, July 2008
| accounts
|
Free Download
(13 pages)
|
363s |
Period up to Wednesday 22nd August 2007 - Annual return with full member list
filed on: 22nd, August 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 22nd August 2007 - Annual return with full member list
filed on: 22nd, August 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 1st August 2006 - Annual return with full member list
filed on: 1st, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 1st August 2006 - Annual return with full member list
filed on: 1st, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 11th August 2005 - Annual return with full member list
filed on: 11th, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 11th August 2005 - Annual return with full member list
filed on: 11th, August 2005
| annual return
|
Free Download
(7 pages)
|
244 |
Delivery ext'd 3 mth 31/12/04
filed on: 16th, May 2005
| accounts
|
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 31/12/04
filed on: 16th, May 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Thursday 26th August 2004 - Annual return with full member list
filed on: 26th, August 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 26th August 2004 - Annual return with full member list
filed on: 26th, August 2004
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, April 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, April 2004
| resolution
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, January 2004
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, January 2004
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, September 2003
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, September 2003
| resolution
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 22nd, August 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 22nd, August 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/08/03 from: 55 colmore row birmingham west midlands B3 2AS
filed on: 22nd, August 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/08/03 from: 55 colmore row birmingham west midlands B3 2AS
filed on: 22nd, August 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, July 2003
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 16th, July 2003
| incorporation
|
Free Download
(20 pages)
|