(AD01) Registered office address changed from C/O Fkgb, Second Floor 201 Haverstock Hill London NW3 4QG United Kingdom to 37 Adshead Road Dudley DY2 8st on 2024-02-08
filed on: 8th, February 2024
| address
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 4th, September 2023
| incorporation
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Free Download
(25 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, August 2023
| resolution
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Free Download
(3 pages)
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(AD01) Registered office address changed from 39 Adshead Road Dudley West Midlands DY2 8SS to C/O Fkgb, Second Floor 201 Haverstock Hill London NW3 4QG on 2023-08-15
filed on: 15th, August 2023
| address
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2023-08-07
filed on: 15th, August 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-08-07
filed on: 15th, August 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-08-07
filed on: 15th, August 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-08-07
filed on: 15th, August 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-08-07
filed on: 15th, August 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-08-07
filed on: 15th, August 2023
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2023-09-30 to 2023-08-07
filed on: 10th, August 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 23rd, June 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 29th, September 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 29th, September 2021
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 29th, September 2020
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 29th, June 2019
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, June 2017
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 29th, June 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2015-09-13 with full list of members
filed on: 1st, October 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 29th, June 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2014-09-13 with full list of members
filed on: 13th, November 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 29th, June 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2013-09-13 with full list of members
filed on: 19th, October 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 27th, June 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2012-09-13 with full list of members
filed on: 2nd, October 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 29th, June 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2011-09-13 with full list of members
filed on: 27th, October 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 29th, June 2011
| accounts
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Free Download
(5 pages)
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(CH01) On 2010-09-13 director's details were changed
filed on: 22nd, October 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2010-09-13 with full list of members
filed on: 22nd, October 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2010-09-13 director's details were changed
filed on: 22nd, October 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-09-13 director's details were changed
filed on: 22nd, October 2010
| officers
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Free Download
(2 pages)
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(CH03) On 2010-09-13 secretary's details were changed
filed on: 22nd, October 2010
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 30th, June 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2009-09-13 with full list of members
filed on: 26th, October 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 4th, August 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to 2008-11-24
filed on: 24th, November 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 30th, July 2008
| accounts
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Free Download
(5 pages)
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(363s) Annual return made up to 2007-11-08
filed on: 8th, November 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2007-11-08
filed on: 8th, November 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 4th, October 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 4th, October 2007
| accounts
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Free Download
(4 pages)
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(363s) Annual return made up to 2006-10-26
filed on: 26th, October 2006
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return made up to 2006-10-26 (Director's particulars changed)
annual return
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(363s) Annual return made up to 2006-10-26
filed on: 26th, October 2006
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 3rd, October 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 3rd, October 2006
| accounts
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Free Download
(4 pages)
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(363s) Annual return made up to 2005-11-16
filed on: 16th, November 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2005-11-16
filed on: 16th, November 2005
| annual return
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Free Download
(7 pages)
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(NEWINC) Incorporation
filed on: 13th, September 2004
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 13th, September 2004
| incorporation
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Free Download
(17 pages)
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