(AA01) Current accounting period shortened to Thursday 30th December 2021, originally was Friday 31st December 2021.
filed on: 31st, December 2022
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 8th, October 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 13th, September 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 19th, September 2017
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 20th, September 2016
| 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 Monday 16th November 2015
filed on: 25th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) 11985.00 GBP is the capital in company's statement on Wednesday 25th November 2015
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| 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 Sunday 16th November 2014
filed on: 24th, November 2014
| annual return
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Free Download
(5 pages)
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(SH01) 11985.00 GBP is the capital in company's statement on Monday 24th November 2014
capital
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(AD01) New registered office address 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE. Change occurred on Thursday 20th November 2014. Company's previous address: 9 Rosemary Drive Little Aston Park Sutton Coldfield West Midlands B74 3AG.
filed on: 20th, November 2014
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 15th, September 2014
| 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 Saturday 16th November 2013
filed on: 18th, November 2013
| annual return
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Free Download
(5 pages)
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(SH01) 11985.00 GBP is the capital in company's statement on Monday 18th November 2013
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 23rd, September 2013
| accounts
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Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 16th November 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 26th, September 2012
| 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 Wednesday 16th November 2011
filed on: 1st, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 20th, September 2011
| 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 Tuesday 16th November 2010
filed on: 4th, February 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 13th, August 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 16th November 2009
filed on: 17th, June 2010
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 6th, July 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to Monday 23rd February 2009 - Annual return with full member list
filed on: 23rd, February 2009
| annual return
|
Free Download
(6 pages)
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(363a) Period up to Thursday 27th November 2008 - Annual return with full member list
filed on: 27th, November 2008
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 29th, September 2008
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 21st, October 2007
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 21st, October 2007
| accounts
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Free Download
(5 pages)
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(363s) Period up to Thursday 23rd November 2006 - Annual return with full member list
filed on: 23rd, November 2006
| annual return
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Free Download
(9 pages)
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(363s) Period up to Thursday 23rd November 2006 - Annual return with full member list
filed on: 23rd, November 2006
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 6th, September 2006
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 6th, September 2006
| accounts
|
Free Download
(10 pages)
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(363s) Period up to Thursday 15th September 2005 - Annual return with full member list
filed on: 15th, September 2005
| annual return
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Free Download
(9 pages)
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(363s) Period up to Thursday 15th September 2005 - Annual return with full member list
filed on: 15th, September 2005
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 25th, June 2005
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 25th, June 2005
| accounts
|
Free Download
(9 pages)
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(363s) Period up to Wednesday 15th September 2004 - Annual return with full member list
filed on: 15th, September 2004
| annual return
|
Free Download
(7 pages)
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(363s) Period up to Wednesday 15th September 2004 - Annual return with full member list
filed on: 15th, September 2004
| annual return
|
Free Download
(7 pages)
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(225) Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 17th, June 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 17th, June 2004
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 11983 shares on Wednesday 4th February 2004. Value of each share 1 £, total number of shares: 11985.
filed on: 17th, March 2004
| capital
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Free Download
(3 pages)
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(88(2)R) Alloted 11983 shares on Wednesday 4th February 2004. Value of each share 1 £, total number of shares: 11985.
filed on: 17th, March 2004
| capital
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Free Download
(3 pages)
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(287) Registered office changed on 04/03/04 from: 28 dam street lichfield staffordshire WS13 6AA
filed on: 4th, March 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 04/03/04 from: 28 dam street lichfield staffordshire WS13 6AA
filed on: 4th, March 2004
| address
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Free Download
(1 page)
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(123) £ nc 100/11985 04/02/04
filed on: 3rd, March 2004
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, March 2004
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, March 2004
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, March 2004
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, March 2004
| resolution
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Free Download
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 3rd, March 2004
| resolution
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Free Download
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 3rd, March 2004
| resolution
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(123) £ nc 100/11985 04/02/04
filed on: 3rd, March 2004
| capital
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 22nd, August 2003
| incorporation
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Free Download
(21 pages)
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(NEWINC) Company registration
filed on: 22nd, August 2003
| incorporation
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Free Download
(21 pages)
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