AA01 |
Previous accounting period shortened from 2023-03-28 to 2023-03-27
filed on: 20th, December 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-20
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, July 2021
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6140 Knights Court Birmingham Business Park Solihull Parkwa Solihull West Midlands B37 7WY England to 6140 Knights Court Birmingham Business Park Solihull Parkway Solihull West Midlands B37 7WY on 2019-12-06
filed on: 6th, December 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 12 Monkspath Business Park Highlands Road, Shirley Solihull West Midlands B90 4NY England to 6140 Knights Court Birmingham Business Park Solihull Parkwa Solihull West Midlands B37 7WY on 2019-12-05
filed on: 5th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-28
filed on: 17th, December 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 4 Binns Close Coventry West Midlands CV4 9TB to Unit 12 Monkspath Business Park Highlands Road, Shirley Solihull West Midlands B90 4NY on 2018-06-26
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-28
filed on: 18th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from 2017-03-31 to 2017-03-28
filed on: 19th, December 2017
| accounts
|
Free Download
(1 page)
|
CH03 |
On 2017-04-05 secretary's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-04-05 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 20th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-04-04 with full list of members
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 19th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-04-04 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, December 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2014-11-26
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-11-26
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-11-25
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-04-04 with full list of members
filed on: 4th, April 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-02-19
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 23rd, December 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2013-04-30 to 2013-03-31
filed on: 12th, September 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-05-15
filed on: 15th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-05-15
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-04-04 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 6th, February 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2012-11-08
filed on: 8th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-11-05
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-04-04 with full list of members
filed on: 21st, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2011-04-30
filed on: 2nd, February 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2011-04-04 with full list of members
filed on: 18th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2010-04-30
filed on: 31st, January 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2010-04-04 with full list of members
filed on: 20th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-04-04 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-04-30
filed on: 11th, September 2009
| accounts
|
Free Download
(10 pages)
|
288a |
On 2009-05-01 Secretary appointed
filed on: 1st, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-05-01
filed on: 1st, May 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2009-04-30 Appointment terminated secretary
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2008-04-30
filed on: 28th, December 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to 2008-09-23
filed on: 23rd, September 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-09-01 Appointment terminated secretary
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-09-01 Secretary appointed
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-09-01
filed on: 1st, September 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 30/11/07 from: unit 4 binns close coventry west midlands CV4 9TB
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/11/07 from: unit 4 binns close coventry west midlands CV4 9TB
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: 55 loxley avenue, shirley solihull west midlands B90 2QF
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: 55 loxley avenue, shirley solihull west midlands B90 2QF
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/07 from: 472 tile hill lane coventry west midlands CV4 9DY
filed on: 4th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/07 from: 472 tile hill lane coventry west midlands CV4 9DY
filed on: 4th, September 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, April 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 4th, April 2007
| incorporation
|
Free Download
(13 pages)
|