(CH01) On August 6, 2022 director's details were changed
filed on: 8th, August 2022
| officers
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(2 pages)
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(AD01) New registered office address Zenith House Highlands Road Shirley Solihull B90 4PD. Change occurred on June 19, 2020. Company's previous address: Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH England.
filed on: 19th, June 2020
| address
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(1 page)
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(CH01) On February 20, 2018 director's details were changed
filed on: 15th, November 2019
| officers
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(2 pages)
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(AD01) New registered office address Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH. Change occurred on October 24, 2017. Company's previous address: Kings Court 17, School Road Hall Green Birmingham B28 8JG.
filed on: 24th, October 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 27th, July 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 12, 2015
filed on: 25th, November 2015
| annual return
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(3 pages)
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(SH01) Capital declared on November 25, 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, September 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 12, 2014
filed on: 2nd, December 2014
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 3rd, July 2014
| accounts
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(6 pages)
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(AD01) Company moved to new address on April 1, 2014. Old Address: Office 5 Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH
filed on: 1st, April 2014
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 12, 2013
filed on: 5th, February 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on February 5, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, June 2013
| accounts
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(5 pages)
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(TM02) Termination of appointment as a secretary on June 12, 2013
filed on: 12th, June 2013
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 12, 2012
filed on: 12th, November 2012
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 12, 2011
filed on: 20th, March 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 28th, June 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 12, 2010
filed on: 4th, January 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 6th, October 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On October 31, 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 12, 2009
filed on: 12th, January 2010
| annual return
|
Free Download
(4 pages)
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(CH03) On October 31, 2009 secretary's details were changed
filed on: 12th, January 2010
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 10th, November 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to January 22, 2009 - Annual return with full member list
filed on: 22nd, January 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 14th, October 2008
| accounts
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(6 pages)
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(288b) On December 6, 2007 Secretary resigned
filed on: 6th, December 2007
| officers
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(1 page)
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(288b) On December 6, 2007 Director resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On December 6, 2007 Director resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On December 6, 2007 Secretary resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to December 6, 2007 - Annual return with full member list
filed on: 6th, December 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to December 6, 2007 - Annual return with full member list
filed on: 6th, December 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 12th, November 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 12th, November 2007
| accounts
|
Free Download
(6 pages)
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(288a) On October 23, 2007 New secretary appointed
filed on: 23rd, October 2007
| officers
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(1 page)
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(288a) On October 23, 2007 New secretary appointed
filed on: 23rd, October 2007
| officers
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Free Download
(1 page)
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(363s) Period up to November 21, 2006 - Annual return with full member list
filed on: 21st, November 2006
| annual return
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Free Download
(7 pages)
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(363s) Period up to November 21, 2006 - Annual return with full member list
filed on: 21st, November 2006
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 20th, October 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 20th, October 2006
| accounts
|
Free Download
(6 pages)
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(363s) Period up to November 22, 2005 - Annual return with full member list
filed on: 22nd, November 2005
| annual return
|
Free Download
(7 pages)
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(363s) Period up to November 22, 2005 - Annual return with full member list
filed on: 22nd, November 2005
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 26th, September 2005
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 26th, September 2005
| accounts
|
Free Download
(6 pages)
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(363s) Period up to December 8, 2004 - Annual return with full member list
filed on: 8th, December 2004
| annual return
|
Free Download
(7 pages)
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(363(287)) Registered office changed on 08/12/04
annual return
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(363s) Period up to December 8, 2004 - Annual return with full member list
filed on: 8th, December 2004
| annual return
|
Free Download
(7 pages)
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(363(287)) Registered office changed on 08/12/04
annual return
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(287) Registered office changed on 31/10/04 from: office 15 centre court 1301 stratford road hall green birmingham B28 9HH
filed on: 31st, October 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 31/10/04 from: office 15 centre court 1301 stratford road hall green birmingham B28 9HH
filed on: 31st, October 2004
| address
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(1 page)
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(225) Accounting reference date extended from 30/11/04 to 31/03/05
filed on: 30th, September 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/04 to 31/03/05
filed on: 30th, September 2004
| accounts
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(1 page)
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(288a) On December 11, 2003 New secretary appointed;new director appointed
filed on: 11th, December 2003
| officers
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(2 pages)
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(288b) On December 11, 2003 Secretary resigned
filed on: 11th, December 2003
| officers
|
Free Download
(1 page)
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(288b) On December 11, 2003 Director resigned
filed on: 11th, December 2003
| officers
|
Free Download
(1 page)
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(288a) On December 11, 2003 New director appointed
filed on: 11th, December 2003
| officers
|
Free Download
(2 pages)
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(288b) On December 11, 2003 Secretary resigned
filed on: 11th, December 2003
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 11/12/03 from: 12-14 saint marys street newport shropshire TF10 7AB
filed on: 11th, December 2003
| address
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(2 pages)
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(288a) On December 11, 2003 New director appointed
filed on: 11th, December 2003
| officers
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Free Download
(2 pages)
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(288a) On December 11, 2003 New secretary appointed;new director appointed
filed on: 11th, December 2003
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 11/12/03 from: 12-14 saint marys street newport shropshire TF10 7AB
filed on: 11th, December 2003
| address
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Free Download
(2 pages)
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(288b) On December 11, 2003 Director resigned
filed on: 11th, December 2003
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, November 2003
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, November 2003
| incorporation
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Free Download
(9 pages)
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