(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 3rd, October 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Tuesday 9th May 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 10th, March 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Monday 9th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 14th, October 2021
| accounts
|
Free Download
(9 pages)
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(PSC02) Notification of a person with significant control Thursday 15th July 2021
filed on: 16th, July 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Monday 15th July 2019
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Friday 25th June 2021
filed on: 25th, June 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sunday 9th May 2021
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 6th, October 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Saturday 9th May 2020
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thursday 9th May 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Friday 1st March 2019
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 11th, February 2019
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Sunday 30th September 2018199.00 GBP
filed on: 23rd, January 2019
| capital
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, January 2019
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 23rd, January 2019
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, January 2019
| resolution
|
Free Download
(32 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 1st March 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Wednesday 28th February 2018
filed on: 27th, February 2018
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 1st March 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 10th, August 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st March 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Friday 11th March 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 9th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Vesey House High Street Sutton Coldfield West Midlands B72 1XH. Change occurred on Monday 29th June 2015. Company's previous address: Suite 322 Fort Dunlop Fort Parkway Birmingham B24 9FD.
filed on: 29th, June 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 1st March 2015
filed on: 6th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 22nd, July 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st March 2014
filed on: 16th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Friday 16th May 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 25th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 1st March 2013
filed on: 8th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 27th, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st March 2012
filed on: 9th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 13th, June 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st March 2011
filed on: 11th, March 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On Sunday 20th February 2011 director's details were changed
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 3rd December 2010 from 11 Hill Village Road Sutton Coldfield West Midlands B75 5BQ England
filed on: 3rd, December 2010
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 24th September 2010.
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Saturday 31st July 2010
filed on: 13th, August 2010
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 29th, June 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 1st March 2010
filed on: 23rd, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Monday 1st March 2010 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 23rd March 2010) of a secretary
filed on: 23rd, March 2010
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Tuesday 23rd March 2010
filed on: 23rd, March 2010
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 8th, August 2009
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date shortened from 31/03/2009 to 28/02/2009
filed on: 8th, August 2009
| accounts
|
Free Download
(1 page)
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(363a) Period up to Tuesday 3rd March 2009 - Annual return with full member list
filed on: 3rd, March 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 1st, March 2008
| incorporation
|
Free Download
(14 pages)
|