AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, February 2024
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 27th, September 2022
| accounts
|
Free Download
(14 pages)
|
AA01 |
Accounting period extended to 2022/03/31. Originally it was 2021/09/30
filed on: 1st, July 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 27th, May 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 12th, October 2020
| accounts
|
Free Download
(10 pages)
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AD01 |
Address change date: 2020/09/22. New Address: Glenfield Middle Lane Wythall Worcestershire B38 0DG. Previous address: C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England
filed on: 22nd, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 30th, August 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/09/30
filed on: 30th, October 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 31st, August 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2017/05/10 director's details were changed
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/08/10
filed on: 10th, August 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 29th, July 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2016/07/28. New Address: C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP. Previous address: C/O C/O Friend Partnership Limited Eleven Brindleyplace Brunswick Square 2 Brunswick Square Birmingham B1 2LP United Kingdom
filed on: 28th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/04/10 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/13
capital
|
|
AD01 |
Address change date: 2016/04/19. New Address: C/O C/O Friend Partnership Limited Eleven Brindleyplace Brunswick Square 2 Brunswick Square Birmingham B1 2LP. Previous address: 1623 Warwick Road Knowle Solihull West Midlands B93 9LF
filed on: 19th, April 2016
| address
|
Free Download
(1 page)
|
TM02 |
2016/04/19 - the day secretary's appointment was terminated
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 14th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/04/10 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/04/16
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 25th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/04/10 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 10th, September 2013
| accounts
|
Free Download
(15 pages)
|
CH04 |
Secretary's details were changed on 2013/07/31
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/07/30 from 26 Richmond Road Olton Solihull West Midlands B92 7RP
filed on: 30th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/04/10 with full list of members
filed on: 28th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 6th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/04/10 with full list of members
filed on: 24th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 28th, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/04/10 with full list of members
filed on: 6th, June 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/03/21 from Irving House 47 Frederick Street Birmingham B1 3HN
filed on: 21st, March 2011
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 11th, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/04/10 with full list of members
filed on: 11th, March 2011
| annual return
|
Free Download
(14 pages)
|
TM02 |
2010/02/01 - the day secretary's appointment was terminated
filed on: 1st, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/02/01.
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/02/01 - the day director's appointment was terminated
filed on: 1st, February 2010
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2010/02/01
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 21st, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/06/16 with shareholders record
filed on: 16th, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009/01/15 Director appointed
filed on: 15th, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/01/09 Appointment terminated director
filed on: 9th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/07/29 with shareholders record
filed on: 29th, July 2008
| annual return
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 22/06/07
filed on: 9th, July 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, July 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 22/06/07
filed on: 9th, July 2007
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/08 to 30/09/08
filed on: 5th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/08 to 30/09/08
filed on: 5th, July 2007
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed newco 123 LIMITEDcertificate issued on 03/07/07
filed on: 3rd, July 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed newco 123 LIMITEDcertificate issued on 03/07/07
filed on: 3rd, July 2007
| change of name
|
Free Download
(2 pages)
|
288b |
On 2007/06/26 Director resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/26 Secretary resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/26 New secretary appointed
filed on: 26th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/26 New director appointed
filed on: 26th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/26 New director appointed
filed on: 26th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/26 New secretary appointed
filed on: 26th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/06/26 Secretary resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/26 Director resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, April 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 10th, April 2007
| incorporation
|
Free Download
(20 pages)
|