(AP03) Appointment (date: April 3, 2024) of a secretary
filed on: 9th, April 2024
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2023
filed on: 25th, January 2024
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2022
filed on: 31st, January 2023
| accounts
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(5 pages)
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(CH01) On April 14, 2020 director's details were changed
filed on: 21st, March 2022
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2021
filed on: 24th, January 2022
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2020
filed on: 25th, October 2020
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2019
filed on: 29th, January 2020
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2018
filed on: 11th, January 2019
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2017
filed on: 19th, September 2017
| accounts
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(5 pages)
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(CH01) On August 31, 2017 director's details were changed
filed on: 31st, August 2017
| officers
|
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(2 pages)
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(CH01) On August 31, 2017 director's details were changed
filed on: 31st, August 2017
| officers
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(2 pages)
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(CH03) On August 8, 2016 secretary's details were changed
filed on: 24th, August 2016
| officers
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(1 page)
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(CH01) On August 8, 2016 director's details were changed
filed on: 24th, August 2016
| officers
|
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(2 pages)
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(CH01) On August 8, 2016 director's details were changed
filed on: 24th, August 2016
| officers
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(2 pages)
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(AD01) New registered office address 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN. Change occurred on August 24, 2016. Company's previous address: 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN.
filed on: 24th, August 2016
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 21st, July 2016
| accounts
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(6 pages)
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(AA01) Previous accounting period shortened from August 31, 2016 to May 31, 2016
filed on: 8th, July 2016
| accounts
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 2, 2016
filed on: 20th, April 2016
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 29th, January 2016
| accounts
|
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(6 pages)
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(CH01) On September 15, 2015 director's details were changed
filed on: 16th, September 2015
| officers
|
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(2 pages)
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(CH01) On September 15, 2015 director's details were changed
filed on: 16th, September 2015
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 2, 2015
filed on: 23rd, April 2015
| annual return
|
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 28th, January 2015
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 2, 2014
filed on: 29th, April 2014
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 28th, January 2014
| accounts
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 7th, June 2013
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 2, 2013
filed on: 30th, April 2013
| annual return
|
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(5 pages)
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(AP01) On April 26, 2013 new director was appointed.
filed on: 26th, April 2013
| officers
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(2 pages)
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(SH01) Capital declared on July 31, 2012: 2.00 GBP
filed on: 9th, August 2012
| capital
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 2, 2012
filed on: 9th, May 2012
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 13th, January 2012
| accounts
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(6 pages)
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(AA01) Accounting period ending changed to April 30, 2011 (was August 31, 2011).
filed on: 23rd, December 2011
| accounts
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 2, 2011
filed on: 27th, April 2011
| annual return
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(4 pages)
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(CH01) On April 1, 2011 director's details were changed
filed on: 26th, April 2011
| officers
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(2 pages)
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(CH03) On April 1, 2011 secretary's details were changed
filed on: 26th, April 2011
| officers
|
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(2 pages)
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(AD01) Company moved to new address on September 7, 2010. Old Address: 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom
filed on: 7th, September 2010
| address
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 22nd, July 2010
| accounts
|
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 2, 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(4 pages)
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(CH03) On February 24, 2010 secretary's details were changed
filed on: 12th, March 2010
| officers
|
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(1 page)
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(CH01) On February 24, 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 7th, January 2010
| accounts
|
Free Download
(6 pages)
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(363a) Period up to May 1, 2009 - Annual return with full member list
filed on: 1st, May 2009
| annual return
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(3 pages)
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(288c) Director's change of particulars
filed on: 1st, May 2009
| officers
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(1 page)
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(288c) Secretary's change of particulars
filed on: 28th, April 2009
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 26th, January 2009
| accounts
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(5 pages)
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(287) Registered office changed on 23/01/2009 from 37 malvern view newtown road worcester worcestershire WR5 1EP
filed on: 23rd, January 2009
| address
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(1 page)
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(287) Registered office changed on 08/10/2008 from 74-78 victoria street st albans hertfordshire AL1 3XH
filed on: 8th, October 2008
| address
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(1 page)
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(288b) On September 30, 2008 Appointment terminated secretary
filed on: 30th, September 2008
| officers
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(1 page)
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(288a) On September 30, 2008 Secretary appointed
filed on: 30th, September 2008
| officers
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(2 pages)
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(363a) Period up to April 7, 2008 - Annual return with full member list
filed on: 7th, April 2008
| annual return
|
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(3 pages)
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(288c) Director's particulars changed
filed on: 3rd, September 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 3rd, September 2007
| officers
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(1 page)
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(288a) On June 18, 2007 New director appointed
filed on: 18th, June 2007
| officers
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(2 pages)
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(288b) On June 18, 2007 Director resigned
filed on: 18th, June 2007
| officers
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(1 page)
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(288b) On June 18, 2007 Director resigned
filed on: 18th, June 2007
| officers
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(1 page)
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(288a) On June 18, 2007 New director appointed
filed on: 18th, June 2007
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, April 2007
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, April 2007
| incorporation
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(20 pages)
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