(CH01) On 18th December 2023 director's details were changed
filed on: 18th, December 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st July 2023
filed on: 14th, November 2023
| accounts
|
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(8 pages)
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(AP01) New director was appointed on 19th September 2023
filed on: 29th, September 2023
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on 19th September 2023
filed on: 25th, September 2023
| officers
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, October 2022
| resolution
|
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 5th, October 2022
| incorporation
|
Free Download
(7 pages)
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(AD01) Change of registered address from 2 Devon Way Longbridge Birmingham B31 2TS on 29th April 2022 to 1 Devon Way Birmingham B31 2TS
filed on: 29th, April 2022
| address
|
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(1 page)
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(TM01) Director's appointment terminated on 23rd October 2018
filed on: 5th, November 2018
| officers
|
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(1 page)
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(AP01) New director was appointed on 23rd October 2018
filed on: 5th, November 2018
| officers
|
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(2 pages)
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(AP01) New director was appointed on 6th June 2018
filed on: 15th, June 2018
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on 25th April 2018
filed on: 27th, April 2018
| officers
|
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(1 page)
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(AP01) New director was appointed on 10th January 2018
filed on: 10th, January 2018
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on 31st July 2017
filed on: 2nd, August 2017
| officers
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st July 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(7 pages)
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(CH01) On 18th March 2016 director's details were changed
filed on: 2nd, June 2016
| officers
|
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(2 pages)
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(AP01) New director was appointed on 18th March 2016
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 18th March 2016
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 18th March 2016
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 18th March 2016
filed on: 10th, May 2016
| officers
|
Free Download
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(AP01) New director was appointed on 18th March 2016
filed on: 10th, May 2016
| officers
|
Free Download
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(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 19th July 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(11 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 30th, April 2015
| accounts
|
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(AP03) On 14th January 2015, company appointed a new person to the position of a secretary
filed on: 14th, January 2015
| officers
|
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(2 pages)
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(TM02) Secretary's appointment terminated on 14th January 2015
filed on: 14th, January 2015
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on 14th January 2015
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 20th July 2014
filed on: 21st, August 2014
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 19th July 2014
filed on: 21st, August 2014
| annual return
|
Free Download
(15 pages)
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(SH01) Statement of Capital on 21st August 2014: 22.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st July 2013
filed on: 13th, March 2014
| accounts
|
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(7 pages)
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(CH01) On 28th May 2013 director's details were changed
filed on: 25th, July 2013
| officers
|
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(2 pages)
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(CH01) On 6th November 2011 director's details were changed
filed on: 25th, July 2013
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 19th July 2013
filed on: 25th, July 2013
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(7 pages)
|
(CH01) On 1st November 2011 director's details were changed
filed on: 7th, August 2012
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 19th July 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, July 2012
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, July 2012
| resolution
|
Free Download
(11 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On 7th November 2011 director's details were changed
filed on: 8th, November 2011
| officers
|
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(2 pages)
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(CH01) On 9th August 2011 director's details were changed
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 2 Devon Way Longbridge Birmingham West Midlands B31 1TS United Kingdom on 10th August 2011
filed on: 10th, August 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 19th July 2011
filed on: 10th, August 2011
| annual return
|
Free Download
(11 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Innovation Centre, 1 Devon Way Longbridge West Midlands B31 1TS on 1st December 2010
filed on: 1st, December 2010
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 29th September 2010
filed on: 29th, September 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 19th July 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(10 pages)
|
(CH01) On 19th July 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 19th July 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th July 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 16th October 2009 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
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(CH03) On 16th October 2009 secretary's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th July 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 11th November 2009: 1.00 GBP
filed on: 20th, January 2010
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2009
filed on: 14th, January 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 7th September 2009 with complete member list
filed on: 7th, September 2009
| annual return
|
Free Download
(7 pages)
|
(288a) On 1st September 2009 Director appointed
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
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(169) Purchased 1 own shares on 12th August 2009. Value of each share 1 Gbp, total number of shares: 8.
filed on: 18th, August 2009
| capital
|
Free Download
(2 pages)
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(288a) On 18th August 2009 Director appointed
filed on: 18th, August 2009
| officers
|
Free Download
(1 page)
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(288b) On 13th August 2009 Appointment terminated director
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st July 2008
filed on: 7th, October 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 22nd July 2008 with complete member list
filed on: 22nd, July 2008
| annual return
|
Free Download
(6 pages)
|
(288a) On 15th April 2008 Director appointed
filed on: 15th, April 2008
| officers
|
Free Download
(3 pages)
|
(288b) On 14th April 2008 Appointment terminated director
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On 14th April 2008 Director appointed
filed on: 14th, April 2008
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 10th August 2007 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 10th August 2007 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On 9th August 2007 New director appointed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 9th, August 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 9th, August 2007
| address
|
Free Download
(1 page)
|
(288a) On 9th August 2007 New director appointed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 9th, August 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 09/08/07 from: ground floor offices 62 wolverhampton street walsall west midlands WS2 8DD
filed on: 9th, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 09/08/07 from: ground floor offices 62 wolverhampton street walsall west midlands WS2 8DD
filed on: 9th, August 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 9th, August 2007
| address
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, September 2006
| incorporation
|
Free Download
(3 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, September 2006
| incorporation
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 19th, July 2006
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Incorporation
filed on: 19th, July 2006
| incorporation
|
Free Download
(21 pages)
|