AA |
Full accounts data made up to December 31, 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(26 pages)
|
AP01 |
On February 1, 2023 new director was appointed.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 2, 2022 new director was appointed.
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 2, 2022 new director was appointed.
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on April 29, 2022
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On April 5, 2022 new director was appointed.
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, November 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, November 2021
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, November 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, November 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, November 2021
| incorporation
|
Free Download
(26 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, November 2021
| incorporation
|
Free Download
(15 pages)
|
AP01 |
On November 8, 2021 new director was appointed.
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(28 pages)
|
AP01 |
On August 2, 2021 new director was appointed.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 6, 2021
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, May 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 7th, May 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, May 2021
| incorporation
|
Free Download
(22 pages)
|
AP01 |
On April 22, 2021 new director was appointed.
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 15, 2021 new director was appointed.
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 11, 2021 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 18, 2021 new director was appointed.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 10th, December 2020
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(24 pages)
|
CH01 |
On September 1, 2019 director's details were changed
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 22, 2019 director's details were changed
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 26, 2019 director's details were changed
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 25, 2019 director's details were changed
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 26, 2018 director's details were changed
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 23, 2018 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 23, 2018 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 23, 2018 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 23, 2018 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 23, 2018 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(22 pages)
|
AD01 |
New registered office address Morgan House 25-27 Hagley Road Stourbridge West Midlands DY8 1QH. Change occurred on September 26, 2017. Company's previous address: Remlane House 25-27 Hagley Road Stourbridge West Midlands DY8 1QH United Kingdom.
filed on: 26th, September 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 8, 2017: 721.00 GBP
filed on: 8th, August 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
On May 2, 2017 new director was appointed.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 29, 2017 director's details were changed
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Remlane House 25-27 Hagley Road Stourbridge West Midlands DY8 1QH. Change occurred on March 29, 2017. Company's previous address: 63 Market Street Stourbridge West Midlands DY8 1AQ.
filed on: 29th, March 2017
| address
|
Free Download
(1 page)
|
AAMD |
Full accounts with changes made up to December 31, 2015
filed on: 4th, January 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2016
filed on: 12th, May 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on May 12, 2016: 714.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on March 21, 2016
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On March 11, 2016 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 10, 2015
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Medium company financial statements for the year ending on December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2015
filed on: 21st, May 2015
| annual return
|
Free Download
(13 pages)
|
SH01 |
Capital declared on December 31, 2014: 714.00 GBP
filed on: 6th, May 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, April 2015
| resolution
|
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, April 2015
| resolution
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on June 27, 2014: 707.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on May 6, 2014
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on March 21, 2014
filed on: 28th, April 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 21, 2014: 707.00 GBP
filed on: 28th, April 2014
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, April 2014
| resolution
|
Free Download
(40 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, April 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 28th, April 2014
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 4, 2014
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from April 30, 2014 to December 31, 2013
filed on: 15th, January 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from May 31, 2013 to April 30, 2013
filed on: 14th, January 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 13, 2014
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On August 27, 2013 new director was appointed.
filed on: 27th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 15, 2013 new director was appointed.
filed on: 15th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 13, 2013 new director was appointed.
filed on: 13th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 13, 2013 new director was appointed.
filed on: 13th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 2, 2013 new director was appointed.
filed on: 2nd, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 1, 2013 new director was appointed.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 1, 2013 new director was appointed.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 1, 2013 new director was appointed.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 1, 2013 new director was appointed.
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2013
filed on: 17th, May 2013
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2012
| incorporation
|
Free Download
(55 pages)
|