(AD01) New registered office address Station House Midland Drive Sutton Coldfield West Midlands B72 1TU. Change occurred on December 9, 2023. Company's previous address: Unit 4 Tyseley Industrial Estate Seeleys Road Birmingham B11 2LQ.
filed on: 9th, December 2023
| address
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(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 20th, December 2022
| accounts
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(6 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 28th, February 2022
| accounts
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(6 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 18th, August 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 31st, January 2020
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 26th, March 2019
| accounts
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, November 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2016
filed on: 12th, December 2016
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 26, 2016
filed on: 27th, June 2016
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2015
filed on: 16th, October 2015
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 26, 2015
filed on: 15th, July 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on July 15, 2015: 100.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to March 31, 2014
filed on: 25th, July 2014
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 26, 2014
filed on: 26th, June 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on June 26, 2014: 100.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to March 31, 2013
filed on: 17th, September 2013
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 26, 2013
filed on: 5th, July 2013
| annual return
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Free Download
(6 pages)
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(AD01) Company moved to new address on July 4, 2013. Old Address: Unit 23 the Business Centre James Road Tyseley Birmingham West Midlands B11 2BA
filed on: 4th, July 2013
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2012
filed on: 11th, October 2012
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 26, 2012
filed on: 28th, June 2012
| annual return
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 26, 2011
filed on: 26th, July 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2011
filed on: 13th, July 2011
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2010
filed on: 29th, November 2010
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 26, 2010
filed on: 2nd, July 2010
| annual return
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(5 pages)
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(CH03) On June 26, 2010 secretary's details were changed
filed on: 2nd, July 2010
| officers
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(1 page)
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(CH01) On June 26, 2010 director's details were changed
filed on: 2nd, July 2010
| officers
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(2 pages)
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(CH01) On June 26, 2010 director's details were changed
filed on: 2nd, July 2010
| officers
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Free Download
(2 pages)
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(CH01) On June 26, 2010 director's details were changed
filed on: 2nd, July 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 5th, October 2009
| accounts
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Free Download
(8 pages)
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(363a) Period up to July 8, 2009 - Annual return with full member list
filed on: 8th, July 2009
| annual return
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(4 pages)
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(363a) Period up to June 30, 2008 - Annual return with full member list
filed on: 30th, June 2008
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2008
filed on: 7th, May 2008
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 9th, January 2008
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 9th, January 2008
| accounts
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Free Download
(8 pages)
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(363s) Period up to July 21, 2007 - Annual return with full member list
filed on: 21st, July 2007
| annual return
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(7 pages)
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(363s) Period up to July 21, 2007 - Annual return with full member list
filed on: 21st, July 2007
| annual return
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(7 pages)
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(225) Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 22nd, February 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 22nd, February 2007
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on July 3, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 4th, August 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on July 3, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 4th, August 2006
| capital
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(2 pages)
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(288a) On July 10, 2006 New director appointed
filed on: 10th, July 2006
| officers
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(2 pages)
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(288a) On July 10, 2006 New director appointed
filed on: 10th, July 2006
| officers
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(2 pages)
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(288a) On July 10, 2006 New director appointed
filed on: 10th, July 2006
| officers
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(2 pages)
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(288a) On July 10, 2006 New director appointed
filed on: 10th, July 2006
| officers
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(2 pages)
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(288a) On July 10, 2006 New secretary appointed
filed on: 10th, July 2006
| officers
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(2 pages)
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(288a) On July 10, 2006 New secretary appointed
filed on: 10th, July 2006
| officers
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Free Download
(2 pages)
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(288a) On July 10, 2006 New director appointed
filed on: 10th, July 2006
| officers
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(2 pages)
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(288a) On July 10, 2006 New director appointed
filed on: 10th, July 2006
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 10/07/06 from: hammond house 2259/61 coventry rd, sheldon birmingham B26 3PA
filed on: 10th, July 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 10/07/06 from: hammond house 2259/61 coventry rd, sheldon birmingham B26 3PA
filed on: 10th, July 2006
| address
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(1 page)
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(288b) On June 27, 2006 Secretary resigned
filed on: 27th, June 2006
| officers
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(1 page)
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(288b) On June 27, 2006 Director resigned
filed on: 27th, June 2006
| officers
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Free Download
(1 page)
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(288b) On June 27, 2006 Secretary resigned
filed on: 27th, June 2006
| officers
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Free Download
(1 page)
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(288b) On June 27, 2006 Director resigned
filed on: 27th, June 2006
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, June 2006
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, June 2006
| incorporation
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(9 pages)
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