(TM02) Secretary's appointment terminated on 2024/03/05
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2024/03/05
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2024/03/05.
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 27th, August 2023
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(25 pages)
|
(AP01) New director appointment on 2021/09/30.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 30th, December 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 8th, October 2019
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on 2019/05/12
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2019/05/12
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/05/12
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/07/17.
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 1st, May 2018
| accounts
|
Free Download
(13 pages)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 20th, September 2017
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on 2017/05/25.
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, April 2017
| resolution
|
Free Download
|
(MR01) Registration of charge 063257120002, created on 2017/03/24
filed on: 3rd, April 2017
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 063257120003, created on 2017/03/24
filed on: 3rd, April 2017
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 063257120004, created on 2017/03/24
filed on: 3rd, April 2017
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 063257120005, created on 2017/03/24
filed on: 3rd, April 2017
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 063257120006, created on 2017/03/24
filed on: 3rd, April 2017
| mortgage
|
Free Download
(15 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 17th, January 2017
| mortgage
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2015/12/31
filed on: 26th, September 2016
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 19th, August 2016
| resolution
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 2015/12/31 from 2015/10/31
filed on: 7th, May 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/01
filed on: 4th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on 2015/09/04
capital
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(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 10th, August 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/01
filed on: 4th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 6th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/01
filed on: 2nd, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 9th, August 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/01
filed on: 10th, September 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2012/09/07 director's details were changed
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 2012/09/07 secretary's details were changed
filed on: 7th, September 2012
| officers
|
Free Download
(1 page)
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(CH01) On 2012/09/07 director's details were changed
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 2nd, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/09/01
filed on: 7th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 14th, March 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/09/01
filed on: 29th, September 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 30th, March 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2009/09/14 with complete member list
filed on: 14th, September 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2009/09/08 with complete member list
filed on: 8th, September 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/10/31
filed on: 3rd, August 2009
| accounts
|
Free Download
(4 pages)
|
(287) Registered office changed on 11/05/2009 from, bramshot house clements lane, elford, tamworth, staffordshire, B79 9DH
filed on: 11th, May 2009
| address
|
Free Download
(1 page)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 26th, September 2008
| mortgage
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2008/08/14 with complete member list
filed on: 14th, August 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 07/07/2008 from, 2 trinity place, midland drive, sutton coldfield, west midlands, B72 1TX
filed on: 7th, July 2008
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/2008 to 31/10/2008
filed on: 7th, July 2008
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 26th, July 2007
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 26th, July 2007
| incorporation
|
Free Download
(15 pages)
|