(AA) Micro company accounts made up to 30th June 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(3 pages)
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(CH01) On 16th May 2022 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 16th May 2022 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th May 2022 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th May 2022 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 30th June 2021
filed on: 7th, September 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 154-155 Great Charles Street Queensway Birmingham B3 3LP England on 22nd September 2020 to 86 st. Marys Row Moseley Birmingham B13 9EF
filed on: 22nd, September 2020
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 1st September 2020
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(4 pages)
|
(CH01) On 23rd March 2020 director's details were changed
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 28th January 2020
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England on 10th April 2019 to 154-155 Great Charles Street Queensway Birmingham B3 3LP
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 3rd December 2018
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
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(AP04) On 3rd December 2018, company appointed a new person to the position of a secretary
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 25th September 2018
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
(AP04) On 28th February 2018, company appointed a new person to the position of a secretary
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 28th February 2018
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 45 Summer Row Birmingham West Midlands B3 1JJ on 28th February 2018 to 11 Little Park Farm Road Fareham Hampshire PO15 5SN
filed on: 28th, February 2018
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st December 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return, no shareholders list, made up to 19th June 2016
filed on: 2nd, August 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 5th February 2016
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 19th June 2015
filed on: 15th, July 2015
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 26th June 2015
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
|
(AP04) On 26th June 2015, company appointed a new person to the position of a secretary
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return, no shareholders list, made up to 19th June 2014
filed on: 21st, June 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return, no shareholders list, made up to 19th June 2013
filed on: 19th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10th May 2013
filed on: 10th, May 2013
| address
|
Free Download
(1 page)
|
(CH03) On 26th April 2013 secretary's details were changed
filed on: 26th, April 2013
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th June 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return, no shareholders list, made up to 19th June 2012
filed on: 19th, June 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 25th May 2012 director's details were changed
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 25th May 2012 director's details were changed
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 22nd May 2012 secretary's details were changed
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 22nd May 2012 director's details were changed
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 22nd May 2012 director's details were changed
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ on 29th March 2012
filed on: 29th, March 2012
| address
|
Free Download
(1 page)
|
(CH01) On 6th January 2012 director's details were changed
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 6th January 2012 director's details were changed
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 19th June 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2010
filed on: 10th, September 2010
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 10th August 2010
filed on: 10th, August 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 19th June 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th June 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th June 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 19th June 2010
filed on: 21st, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 31st July 2009 with complete member list
filed on: 31st, July 2009
| annual return
|
Free Download
(10 pages)
|
(287) Registered office changed on 13/07/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN
filed on: 13th, July 2009
| address
|
Free Download
(1 page)
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(288b) On 13th July 2009 Appointment terminated secretary
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
(288b) On 13th July 2009 Appointment terminated director
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 19th May 2009 Director appointed
filed on: 19th, May 2009
| officers
|
Free Download
(2 pages)
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(288a) On 30th April 2009 Director appointed
filed on: 30th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 14th April 2009 Director appointed
filed on: 14th, April 2009
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th June 2008
filed on: 17th, February 2009
| accounts
|
Free Download
(4 pages)
|
(288a) On 13th February 2009 Secretary appointed
filed on: 13th, February 2009
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, October 2008
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 22nd, October 2008
| incorporation
|
Free Download
(17 pages)
|
(363a) Annual return drawn up to 19th June 2008 with complete member list
filed on: 19th, June 2008
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, June 2007
| incorporation
|
Free Download
(27 pages)
|
(NEWINC) Incorporation
filed on: 19th, June 2007
| incorporation
|
Free Download
(27 pages)
|