(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 15th, December 2023
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 21st, December 2022
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 22nd, December 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 25th, March 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Unit 1 Marquis Drive Moira Derbyshire DE12 6EJ to Edison House Robian Way Swadlincote Derbyshire DE11 9DH on 2018-02-21
filed on: 21st, February 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 20th, December 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 20th, December 2016
| accounts
|
Free Download
(8 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS at an unknown date
filed on: 16th, June 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 21st, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-11-03 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2015-12-11: 258000.00 GBP
capital
|
|
(AD02) Location of register of charges has been changed from C/O Boden Piper Limited Business Services Centre 446-450 Kingstanding Road Birmingham B44 9SA United Kingdom to Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS at an unknown date
filed on: 11th, December 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-11-03 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-12-18: 258000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 18th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 19th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 5th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-11-03 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 14th, December 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2012-11-03 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 12th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-11-03 with full list of members
filed on: 9th, November 2011
| annual return
|
Free Download
(8 pages)
|
(AD02) Register inspection address changed from 1 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU United Kingdom at an unknown date
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Business Services Centre 446-450 Kingstanding Road Birmingham B44 9SA B44 9SA United Kingdom on 2011-03-17
filed on: 17th, March 2011
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 2011-02-17
filed on: 17th, February 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 22nd, December 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2010-11-03 with full list of members
filed on: 10th, November 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 11th, January 2010
| accounts
|
Free Download
(5 pages)
|
(AD02) Register inspection address has been changed
filed on: 23rd, November 2009
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 23rd, November 2009
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2009-11-03 with full list of members
filed on: 23rd, November 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 26th, January 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2008-11-19
filed on: 19th, November 2008
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 4th, June 2008
| resolution
|
Free Download
(1 page)
|
(88(2)) Alloted 8600 shares from 2008-05-30 to 2008-05-30. Value of each share 1 gbp, total number of shares: 258000.
filed on: 3rd, June 2008
| capital
|
Free Download
(2 pages)
|
(88(2)) Alloted 169400 shares from 2008-04-02 to 2008-04-02. Value of each share 1 gbp, total number of shares: 249400.
filed on: 3rd, June 2008
| capital
|
Free Download
(2 pages)
|
(123) Gbp nc 80000/258000/11/07
filed on: 3rd, June 2008
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2007-03-31
filed on: 27th, December 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2007-03-31
filed on: 27th, December 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to 2007-11-21
filed on: 21st, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2007-11-21
filed on: 21st, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2006-11-17
filed on: 17th, November 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2006-11-17
filed on: 17th, November 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2006-03-31
filed on: 26th, July 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2006-03-31
filed on: 26th, July 2006
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 24th, July 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 24th, July 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to 2005-11-15
filed on: 15th, November 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2005-11-15
filed on: 15th, November 2005
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/11/05 to 30/04/06
filed on: 25th, August 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/05 to 30/04/06
filed on: 25th, August 2005
| accounts
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 10/05/05
filed on: 17th, May 2005
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 17th, May 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 17th, May 2005
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 79999 shares on 2005-05-10. Value of each share 1 £, total number of shares: 80000.
filed on: 17th, May 2005
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 10/05/05
filed on: 17th, May 2005
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 79999 shares on 2005-05-10. Value of each share 1 £, total number of shares: 80000.
filed on: 17th, May 2005
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 15/03/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
filed on: 15th, March 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 15/03/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
filed on: 15th, March 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 3rd, November 2004
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 3rd, November 2004
| incorporation
|
Free Download
(13 pages)
|