(AD01) New registered office address Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN. Change occurred on 2017-07-07. Company's previous address: 35 Calthorpe Road Edgbaston Birmingham B15 1TS.
filed on: 7th, July 2017
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2016-02-28
filed on: 30th, November 2016
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-24
filed on: 18th, July 2016
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 27th, November 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-31
filed on: 14th, September 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 8th, December 2014
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-31
filed on: 5th, September 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2013-02-28
filed on: 2nd, December 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-31
filed on: 12th, November 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2012-02-29
filed on: 6th, December 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-31
filed on: 5th, September 2012
| annual return
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Free Download
(6 pages)
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(AD01) Registered office address changed from Unit 310 Jewellery Business Centre 95 Spencer Street Birmingham West Midlands B18 6DA on 2012-08-31
filed on: 31st, August 2012
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-11-12
filed on: 22nd, November 2011
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-02-28
filed on: 17th, November 2011
| accounts
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(6 pages)
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(SH01) Statement of Capital on 2011-04-08: 1000.00 GBP
filed on: 26th, April 2011
| capital
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(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 26th, April 2011
| resolution
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-11-12
filed on: 1st, February 2011
| annual return
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Free Download
(5 pages)
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(AD01) Registered office address changed from Unit 310 Jewellery Business Centre 95 Spencer Street Birmingham West Midlands B18 6DA on 2011-02-01
filed on: 1st, February 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-02-28
filed on: 22nd, November 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-11-12
filed on: 27th, November 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-02-28
filed on: 11th, September 2009
| accounts
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(5 pages)
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(190) Location of debenture register
filed on: 13th, May 2009
| address
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(1 page)
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(353) Location of register of members
filed on: 13th, May 2009
| address
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(1 page)
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(287) Registered office changed on 13/05/2009 from unit 313 jewellery business centre 95 spencer street birmingham west midlands B18 6DA
filed on: 13th, May 2009
| address
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Free Download
(1 page)
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(363a) Period up to 2009-05-13 - Annual return with full member list
filed on: 13th, May 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-02-29
filed on: 16th, January 2009
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2007-02-28
filed on: 2nd, January 2008
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2007-02-28
filed on: 2nd, January 2008
| accounts
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Free Download
(5 pages)
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(363s) Period up to 2007-12-21 - Annual return with full member list
filed on: 21st, December 2007
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2007-12-21 - Annual return with full member list
filed on: 21st, December 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2006-02-28
filed on: 18th, December 2006
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2006-02-28
filed on: 18th, December 2006
| accounts
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Free Download
(5 pages)
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(363s) Period up to 2006-11-30 - Annual return with full member list
filed on: 30th, November 2006
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2006-11-30 - Annual return with full member list
filed on: 30th, November 2006
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to 2006-11-30 (Director's particulars changed)
annual return
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(363s) Period up to 2006-01-24 - Annual return with full member list
filed on: 24th, January 2006
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to 2006-01-24 (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Period up to 2006-01-24 - Annual return with full member list
filed on: 24th, January 2006
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2005-02-28
filed on: 4th, January 2006
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2005-02-28
filed on: 4th, January 2006
| accounts
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Free Download
(6 pages)
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(363s) Period up to 2004-12-22 - Annual return with full member list
filed on: 22nd, December 2004
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2004-12-22 - Annual return with full member list
filed on: 22nd, December 2004
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2004-02-29
filed on: 20th, October 2004
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2004-02-29
filed on: 20th, October 2004
| accounts
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Free Download
(6 pages)
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(363s) Period up to 2003-12-05 - Annual return with full member list
filed on: 5th, December 2003
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2003-12-05 - Annual return with full member list
filed on: 5th, December 2003
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2003-02-28
filed on: 16th, October 2003
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2003-02-28
filed on: 16th, October 2003
| accounts
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Free Download
(6 pages)
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(88(2)R) Alloted 998 shares on 2003-01-13. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, January 2003
| capital
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(2 pages)
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(88(2)R) Alloted 998 shares on 2003-01-13. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, January 2003
| capital
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(2 pages)
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(363s) Period up to 2003-01-06 - Annual return with full member list
filed on: 6th, January 2003
| annual return
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(7 pages)
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(363s) Period up to 2003-01-06 - Annual return with full member list
filed on: 6th, January 2003
| annual return
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(7 pages)
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(225) Accounting reference date extended from 30/11/02 to 28/02/03
filed on: 26th, September 2002
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/02 to 28/02/03
filed on: 26th, September 2002
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 14/12/01 from: heathcote house 136 hagley road edgbaston birmingham B16 9PN
filed on: 14th, December 2001
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/12/01 from: heathcote house 136 hagley road edgbaston birmingham B16 9PN
filed on: 14th, December 2001
| address
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Free Download
(1 page)
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(287) Registered office changed on 19/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
filed on: 19th, November 2001
| address
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(2 pages)
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(287) Registered office changed on 19/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
filed on: 19th, November 2001
| address
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(2 pages)
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(NEWINC) Incorporation
filed on: 12th, November 2001
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 12th, November 2001
| incorporation
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(16 pages)
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