(AA) Accounts for a small company made up to Wednesday 31st August 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on Monday 20th March 2023
filed on: 20th, March 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Tuesday 31st August 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a small company made up to Monday 31st August 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on Tuesday 29th September 2020
filed on: 29th, September 2020
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Saturday 31st August 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(18 pages)
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(AA) Accounts for a small company made up to Friday 31st August 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(9 pages)
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(AA) Accounts for a small company made up to Thursday 31st August 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 26th October 2017
filed on: 26th, October 2017
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) Registered office address changed from One Central Boulevard Blythe Vallet Business Park Solihull West Midlands B90 8BG United Kingdom to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on Tuesday 3rd October 2017
filed on: 3rd, October 2017
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Thursday 31st August 2017
filed on: 5th, September 2017
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP to One Central Boulevard Blythe Vallet Business Park Solihull West Midlands B90 8BG on Tuesday 5th September 2017
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, February 2017
| resolution
|
Free Download
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(SH02) Sub-division of shares on Monday 9th January 2017
filed on: 6th, February 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 10th November 2016
filed on: 10th, November 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 19th May 2016
filed on: 19th, May 2016
| resolution
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 3rd March 2016 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 18th May 2016
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Tuesday 3rd March 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 5th March 2015
capital
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(AD01) Registered office address changed from Charter House Legge Street Birmingham West Midlands B4 7EU to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on Wednesday 24th September 2014
filed on: 24th, September 2014
| address
|
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: 7th, July 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Monday 3rd March 2014 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 17th March 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Sunday 3rd March 2013 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Saturday 3rd March 2012 with full list of members
filed on: 17th, April 2012
| annual return
|
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: 6th, October 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Thursday 3rd March 2011 with full list of members
filed on: 3rd, May 2011
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 3rd March 2010 with full list of members
filed on: 4th, May 2010
| annual return
|
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: 26th, March 2010
| accounts
|
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: 15th, May 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to Tuesday 7th April 2009
filed on: 7th, April 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 02/12/2008 from 11TH floor quayside 252-260 broad street birmingham B1 2HF
filed on: 2nd, December 2008
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Monday 31st December 2007
filed on: 19th, August 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to Thursday 3rd April 2008
filed on: 3rd, April 2008
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 11/03/2008 from 13 portland road edgbaston birmingham B16 9HN
filed on: 11th, March 2008
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 21st March 2007
filed on: 21st, March 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Wednesday 21st March 2007
filed on: 21st, March 2007
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 7th, March 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 7th, March 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 24th, November 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 24th, November 2006
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to Tuesday 28th March 2006
filed on: 28th, March 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to Tuesday 28th March 2006
filed on: 28th, March 2006
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 99 shares on Wednesday 16th March 2005. Value of each share 1 £, total number of shares: 100.
filed on: 30th, March 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Wednesday 16th March 2005. Value of each share 1 £, total number of shares: 100.
filed on: 30th, March 2005
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 15/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 15th, March 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 15th, March 2005
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 3rd, March 2005
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 3rd, March 2005
| incorporation
|
Free Download
(17 pages)
|