(CS01) Confirmation statement with no updates April 7, 2024
filed on: 9th, April 2024
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2023
filed on: 24th, January 2024
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates April 7, 2023
filed on: 18th, April 2023
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 10th, January 2023
| accounts
|
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(8 pages)
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(CS01) Confirmation statement with no updates April 7, 2022
filed on: 12th, April 2022
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 23rd, October 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates April 7, 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates April 7, 2020
filed on: 17th, April 2020
| confirmation statement
|
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(4 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates April 7, 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control April 1, 2019
filed on: 12th, April 2019
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH. Change occurred on April 12, 2019. Company's previous address: The Exchange,, Haslucks Green Road,, Shirley Solihull West Midlands B90 2EL.
filed on: 12th, April 2019
| address
|
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(1 page)
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(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 11th, January 2019
| accounts
|
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(6 pages)
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(CS01) Confirmation statement with updates April 7, 2018
filed on: 25th, April 2018
| confirmation statement
|
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(4 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates April 7, 2017
filed on: 5th, May 2017
| confirmation statement
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2016
filed on: 21st, April 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on April 21, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on April 16, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 20th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 7, 2013
filed on: 29th, May 2013
| annual return
|
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(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 7th, March 2013
| accounts
|
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2012
filed on: 19th, April 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(3 pages)
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(CH01) On August 25, 2011 director's details were changed
filed on: 25th, August 2011
| officers
|
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(2 pages)
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(CH01) On August 25, 2011 director's details were changed
filed on: 25th, August 2011
| officers
|
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(2 pages)
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(CH03) On August 25, 2011 secretary's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(1 page)
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(CH03) On August 25, 2011 secretary's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2011
filed on: 19th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 15th, October 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On April 7, 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 7, 2010
filed on: 27th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(3 pages)
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(363a) Period up to April 23, 2009 - Annual return with full member list
filed on: 23rd, April 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 21st, April 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to April 28, 2008 - Annual return with full member list
filed on: 28th, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(4 pages)
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(363a) Period up to April 24, 2007 - Annual return with full member list
filed on: 24th, April 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to November 7, 2006 - Annual return with full member list
filed on: 7th, November 2006
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 7th, November 2006
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to May 17, 2006 - Annual return with full member list
filed on: 17th, May 2006
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 10th, November 2005
| accounts
|
Free Download
(4 pages)
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(363a) Period up to July 22, 2005 - Annual return with full member list
filed on: 22nd, July 2005
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 30/04/05 to 30/06/05
filed on: 23rd, June 2005
| accounts
|
Free Download
(1 page)
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(363a) Period up to June 15, 2005 - Annual return with full member list
filed on: 15th, June 2005
| annual return
|
Free Download
(8 pages)
|
(288a) On June 24, 2004 New director appointed
filed on: 24th, June 2004
| officers
|
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(2 pages)
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(288a) On June 24, 2004 New secretary appointed
filed on: 24th, June 2004
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on April 7, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 4th, June 2004
| capital
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Free Download
(2 pages)
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(288b) On April 21, 2004 Director resigned
filed on: 21st, April 2004
| officers
|
Free Download
(1 page)
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(288b) On April 21, 2004 Secretary resigned
filed on: 21st, April 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, April 2004
| incorporation
|
Free Download
(16 pages)
|