(AD01) Address change date: Fri, 9th Jun 2023. New Address: 217 Long Lane Halesowen B62 9JT. Previous address: Chartwells House 1 st Josephs Court Trindle Road Dudley West Midlands DY2 7AU
filed on: 9th, June 2023
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 8th, June 2023
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(9 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 4th, July 2022
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(17 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 1st, April 2021
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(17 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 21st, March 2020
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(17 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 17th, May 2019
| accounts
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(16 pages)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 3rd, May 2018
| accounts
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(17 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 4th, September 2017
| accounts
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(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Thu, 14th Jan 2016 with full list of members
filed on: 5th, February 2016
| annual return
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(3 pages)
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(SH01) Capital declared on Fri, 5th Feb 2016: 1.00 GBP
capital
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(AA) Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 24th, August 2015
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Wed, 14th Jan 2015 with full list of members
filed on: 11th, February 2015
| annual return
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(3 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 7th, April 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Tue, 14th Jan 2014 with full list of members
filed on: 21st, January 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Tue, 21st Jan 2014: 1.00 GBP
capital
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 11th, April 2013
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Mon, 14th Jan 2013 with full list of members
filed on: 24th, January 2013
| annual return
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(3 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 5th, March 2012
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Sat, 14th Jan 2012 with full list of members
filed on: 20th, January 2012
| annual return
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(3 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 31st, March 2011
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Fri, 14th Jan 2011 with full list of members
filed on: 19th, January 2011
| annual return
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(1 page)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 29th, March 2010
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Thu, 14th Jan 2010 with full list of members
filed on: 29th, January 2010
| annual return
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(4 pages)
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(AA) Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 31st, March 2009
| accounts
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(1 page)
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(363a) Annual return up to Wed, 21st Jan 2009 with shareholders record
filed on: 21st, January 2009
| annual return
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(3 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 9th, October 2008
| accounts
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(14 pages)
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(287) Registered office changed on 12/06/2008 from c/o woodall davies & bache 143 high street rowley regis west midlands B65 0EA
filed on: 12th, June 2008
| address
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(1 page)
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(363a) Annual return up to Tue, 22nd Jan 2008 with shareholders record
filed on: 22nd, January 2008
| annual return
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(2 pages)
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(363a) Annual return up to Tue, 22nd Jan 2008 with shareholders record
filed on: 22nd, January 2008
| annual return
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(2 pages)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 31st, October 2007
| accounts
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(7 pages)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 31st, October 2007
| accounts
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(7 pages)
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(363a) Annual return up to Fri, 2nd Feb 2007 with shareholders record
filed on: 2nd, February 2007
| annual return
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(2 pages)
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(363a) Annual return up to Fri, 2nd Feb 2007 with shareholders record
filed on: 2nd, February 2007
| annual return
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(2 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2005
filed on: 18th, May 2006
| accounts
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(7 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2005
filed on: 18th, May 2006
| accounts
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(7 pages)
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(363a) Annual return up to Mon, 23rd Jan 2006 with shareholders record
filed on: 23rd, January 2006
| annual return
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(2 pages)
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(363a) Annual return up to Mon, 23rd Jan 2006 with shareholders record
filed on: 23rd, January 2006
| annual return
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(2 pages)
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(287) Registered office changed on 30/09/05 from: 6TH floor south, brettenham house, lancaster place london WC2E 7EW
filed on: 30th, September 2005
| address
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(1 page)
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(287) Registered office changed on 30/09/05 from: 6TH floor south, brettenham house, lancaster place london WC2E 7EW
filed on: 30th, September 2005
| address
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(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2004
filed on: 20th, April 2005
| accounts
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(10 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2004
filed on: 20th, April 2005
| accounts
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(10 pages)
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(363s) Annual return up to Tue, 18th Jan 2005 with shareholders record
filed on: 18th, January 2005
| annual return
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(1 page)
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(363s) Annual return up to Tue, 18th Jan 2005 with shareholders record
filed on: 18th, January 2005
| annual return
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(6 pages)
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(225) Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 25th, March 2004
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 25th, March 2004
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 22nd, January 2004
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 22nd, January 2004
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 22nd, January 2004
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 22nd, January 2004
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 22nd, January 2004
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 22nd, January 2004
| resolution
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(NEWINC) Certificate of incorporation
filed on: 14th, January 2004
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, January 2004
| incorporation
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(17 pages)
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