(AD01) New registered office address Albany House, Temple Court Temple Way Coleshill Warwickshire B46 1HH. Change occurred on Tuesday 21st February 2023. Company's previous address: Albany House Gibson Road Birmingham West Midlands B20 3UE England.
filed on: 21st, February 2023
| address
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(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 17th, August 2022
| accounts
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(4 pages)
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(CH01) On Tuesday 17th May 2022 director's details were changed
filed on: 19th, May 2022
| officers
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(2 pages)
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(AD01) New registered office address Albany House Gibson Road Birmingham West Midlands B20 3UE. Change occurred on Wednesday 30th March 2022. Company's previous address: Cromwell House Mill Street Cannock Staffordshire WS11 0DP United Kingdom.
filed on: 30th, March 2022
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 10th, March 2022
| accounts
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(4 pages)
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(AA01) Current accounting period shortened to Saturday 30th April 2022, originally was Wednesday 31st August 2022.
filed on: 22nd, February 2022
| accounts
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(1 page)
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(TM01) Director's appointment was terminated on Monday 29th March 2021
filed on: 29th, March 2021
| officers
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(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 26th, March 2021
| accounts
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Free Download
(4 pages)
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(AA01) Accounting period ending changed to Sunday 31st May 2020 (was Monday 31st August 2020).
filed on: 26th, November 2020
| accounts
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 30th, July 2019
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 21st, February 2019
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 28th, February 2018
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 27th, February 2017
| accounts
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Free Download
(9 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 17th May 2016
filed on: 6th, October 2016
| capital
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Free Download
(3 pages)
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(AP01) New director appointment on Thursday 6th October 2016.
filed on: 6th, October 2016
| officers
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(2 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 17th May 2016
filed on: 6th, October 2016
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th May 2016
filed on: 28th, June 2016
| annual return
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Free Download
(3 pages)
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(AAMD) Data of amended total exemption small company accounts made up to Sunday 31st May 2015
filed on: 25th, June 2016
| 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 May 2015
filed on: 23rd, February 2016
| accounts
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Free Download
(3 pages)
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(AAMD) Data of amended total exemption small company accounts made up to Saturday 31st May 2014
filed on: 19th, June 2015
| 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 Sunday 17th May 2015
filed on: 5th, June 2015
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 4th, February 2015
| accounts
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(AR01) Annual return with full list of company shareholders, made up to Saturday 17th May 2014
filed on: 10th, June 2014
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 3rd, February 2014
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 17th May 2013
filed on: 4th, July 2013
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 7th, November 2012
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 17th May 2012
filed on: 9th, July 2012
| annual return
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Free Download
(3 pages)
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(AAMD) Amended accounts for the period to Tuesday 31st May 2011
filed on: 26th, March 2012
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 22nd, February 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th May 2011
filed on: 14th, July 2011
| annual return
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Free Download
(3 pages)
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(CH01) On Tuesday 18th May 2010 director's details were changed
filed on: 14th, July 2011
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 25th, October 2010
| accounts
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Free Download
(4 pages)
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(AAMD) Amended accounts for the period to Sunday 31st May 2009
filed on: 2nd, September 2010
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 22nd, July 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 17th May 2010
filed on: 5th, July 2010
| annual return
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Free Download
(11 pages)
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(363a) Period up to Tuesday 8th September 2009 - Annual return with full member list
filed on: 8th, September 2009
| 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 Saturday 31st May 2008
filed on: 13th, April 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to Tuesday 9th December 2008 - Annual return with full member list
filed on: 9th, December 2008
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 18th, September 2007
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 18th, September 2007
| accounts
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Free Download
(4 pages)
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(288b) On Tuesday 21st August 2007 Director resigned
filed on: 21st, August 2007
| officers
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(1 page)
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(288b) On Tuesday 21st August 2007 Director resigned
filed on: 21st, August 2007
| officers
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Free Download
(1 page)
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(288b) On Tuesday 21st August 2007 Secretary resigned
filed on: 21st, August 2007
| officers
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Free Download
(1 page)
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(288b) On Tuesday 21st August 2007 Secretary resigned
filed on: 21st, August 2007
| officers
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Free Download
(1 page)
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(363s) Period up to Friday 22nd June 2007 - Annual return with full member list
filed on: 22nd, June 2007
| annual return
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Free Download
(7 pages)
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(363s) Period up to Friday 22nd June 2007 - Annual return with full member list
filed on: 22nd, June 2007
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 10/08/06 from: 2A, justin park, northampton road, market harborough leicestershire LE16 8NL
filed on: 10th, August 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 10/08/06 from: 2A, justin park, northampton road, market harborough leicestershire LE16 8NL
filed on: 10th, August 2006
| address
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Free Download
(1 page)
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(288a) On Thursday 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
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(2 pages)
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(288a) On Thursday 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
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Free Download
(2 pages)
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(288a) On Thursday 25th May 2006 New secretary appointed
filed on: 25th, May 2006
| officers
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Free Download
(2 pages)
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(288a) On Thursday 25th May 2006 New secretary appointed
filed on: 25th, May 2006
| officers
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Free Download
(2 pages)
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(288a) On Thursday 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
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Free Download
(2 pages)
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(288a) On Thursday 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
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Free Download
(2 pages)
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(288b) On Wednesday 24th May 2006 Director resigned
filed on: 24th, May 2006
| officers
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Free Download
(1 page)
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(288b) On Wednesday 24th May 2006 Secretary resigned
filed on: 24th, May 2006
| officers
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Free Download
(1 page)
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(288b) On Wednesday 24th May 2006 Secretary resigned
filed on: 24th, May 2006
| officers
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Free Download
(1 page)
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(288b) On Wednesday 24th May 2006 Director resigned
filed on: 24th, May 2006
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 17th, May 2006
| incorporation
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Free Download
(11 pages)
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(NEWINC) Company registration
filed on: 17th, May 2006
| incorporation
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Free Download
(11 pages)
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