(AA) Micro company accounts made up to 2023-05-31
filed on: 9th, February 2024
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2023-06-16
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-05-31
filed on: 28th, February 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2022-06-16
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2022-03-18
filed on: 18th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022-03-18
filed on: 18th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-05-31
filed on: 28th, February 2022
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2021-10-08
filed on: 8th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE. Change occurred on 2021-10-08. Company's previous address: 26 Groves Way Hartlebury Kidderminster Worcestershire DY11 7TU England.
filed on: 8th, October 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2021-10-08 director's details were changed
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-10-08
filed on: 8th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-06-16
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-05-31
filed on: 4th, November 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2020-06-16
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2019-05-31
filed on: 3rd, February 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2019-05-14
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, November 2018
| resolution
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, November 2018
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-11-14
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-08-17
filed on: 29th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-08-17
filed on: 29th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018-08-17 director's details were changed
filed on: 29th, August 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 26 Groves Way Hartlebury Kidderminster Worcestershire DY11 7TU. Change occurred on 2018-08-29. Company's previous address: 6 Hatton Close Redditch Worcestershire B98 7GE England.
filed on: 29th, August 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2018-05-31
filed on: 10th, July 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2018-05-14
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2017-05-31
filed on: 14th, December 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017-05-14
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 2016-05-31
filed on: 23rd, September 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2016-05-20 director's details were changed
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-05-14
filed on: 20th, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-05-20: 10.00 GBP
capital
|
|
(AD01) New registered office address 6 Hatton Close Redditch Worcestershire B98 7GE. Change occurred on 2016-05-20. Company's previous address: 12 Shelfield Close Hockley Heath Solihull West Midlands B94 6NG.
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
(AAMD) Amended total exemption small company accounts data made up to 2015-05-31
filed on: 10th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 3rd, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-14
filed on: 28th, May 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 14th, January 2015
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-05-22: 10.00 GBP
filed on: 20th, June 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-05-14
filed on: 15th, May 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 24th, February 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return for the period up to 2013-05-14
filed on: 28th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-05-31
filed on: 12th, February 2013
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 12 Shelfield Close Hampton Lane Solihull West Midlands B91 2PT United Kingdom on 2012-09-12
filed on: 12th, September 2012
| address
|
Free Download
(1 page)
|
(CH01) On 2012-08-28 director's details were changed
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 22 Albany Gardens, Hampton Lane Solihull West Midlands B91 2PT United Kingdom on 2012-08-31
filed on: 31st, August 2012
| address
|
Free Download
(1 page)
|
(CH01) On 2012-08-28 director's details were changed
filed on: 31st, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return for the period up to 2012-05-14
filed on: 25th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-05-31
filed on: 23rd, February 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-05-14
filed on: 16th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AD02) Register inspection address changed from 7 Beauchamp Road Solihull West Midlands B91 2BX England at an unknown date
filed on: 16th, May 2011
| address
|
Free Download
(1 page)
|
(CH01) On 2011-05-11 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2010-05-31
filed on: 24th, February 2011
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 7 Beauchamp Road Solihull West Midlands B91 2BX on 2011-02-10
filed on: 10th, February 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-05-14
filed on: 17th, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details changed on 2010-05-14
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-05-14 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address has been changed
filed on: 16th, June 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2009-05-31
filed on: 11th, February 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to 2009-05-27 - Annual return with full member list
filed on: 27th, May 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 05/06/2008 from 7 beauchamp road solihull west midlands B91 0XB uk
filed on: 5th, June 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, May 2008
| incorporation
|
Free Download
(12 pages)
|