CS01 |
Confirmation statement with no updates 30th May 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2020
filed on: 21st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2019
filed on: 30th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 30th May 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 6th June 2016 with full list of members
filed on: 11th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 11th July 2016: 30.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 6th June 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, April 2015
| resolution
|
|
SH01 |
Statement of Capital on 6th March 2015: 92.00 GBP
filed on: 10th, April 2015
| capital
|
Free Download
(3 pages)
|
TM01 |
9th April 2015 - the day director's appointment was terminated
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st December 2014 director's details were changed
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2014 director's details were changed
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th June 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 46 Granville Road London SW18 5SQ United Kingdom on 13th May 2014
filed on: 13th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 30th, March 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 14th June 2013 director's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th June 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(6 pages)
|
TM02 |
14th June 2013 - the day secretary's appointment was terminated
filed on: 14th, June 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 14th June 2013
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 6th June 2012 with full list of members
filed on: 17th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 6th June 2011 with full list of members
filed on: 15th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 6th June 2010 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 6th June 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th June 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th June 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, August 2009
| gazette
|
Free Download
(1 page)
|
363a |
Annual return up to 3rd August 2009 with shareholders record
filed on: 3rd, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 3rd, August 2009
| accounts
|
Free Download
(11 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, July 2009
| gazette
|
Free Download
(1 page)
|
363a |
Annual return up to 26th September 2008 with shareholders record
filed on: 26th, September 2008
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 26th, September 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, September 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/2008 from 60 whitehall road halesowen B63 3JS
filed on: 26th, September 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, June 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2007
| incorporation
|
Free Download
(17 pages)
|