(TM01) Director's appointment was terminated on Wednesday 31st January 2024
filed on: 15th, March 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 6th December 2023.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 6th December 2023.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Sunday 1st October 2023
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Monday 31st July 2023) of a secretary
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Monday 31st July 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 28th June 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 28th June 2023.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th December 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 16th November 2022
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 10th November 2022.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 29th September 2022 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 1st April 2022
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 1st April 2022.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 18th February 2022 director's details were changed
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 6th February 2022.
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Sunday 6th February 2022
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 25th December 2020
filed on: 25th, July 2021
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 14th December 2020.
filed on: 28th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 14th December 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 14th December 2020.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 14th December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 27th December 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 3rd April 2020
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 28th December 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(1 page)
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(AP03) Appointment (date: Thursday 8th November 2018) of a secretary
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 27th November 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 29th December 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment was terminated on Friday 5th January 2018
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 30th December 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(18 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 12th July 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, July 2016
| resolution
|
Free Download
(50 pages)
|
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Wednesday 12th July 2017.
filed on: 20th, July 2016
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 13th July 2016
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 4 King Edwards Court Sutton Coldfield West Midlands B73 6AP. Change occurred on Tuesday 19th July 2016. Company's previous address: C/O Frith & Co 55 Kemps Green Road Balsall Common Coventry CV7 7QF.
filed on: 19th, July 2016
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 13th July 2016.
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Wednesday 13th July 2016) of a secretary
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 13th July 2016.
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 13th July 2016.
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 13th July 2016.
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Friday 30th June 2017 to Tuesday 12th July 2016
filed on: 18th, July 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th March 2016
filed on: 14th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 14th March 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th March 2015
filed on: 17th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 23rd, March 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th March 2014
filed on: 19th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th March 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(9 pages)
|
(CH01) On Tuesday 15th May 2012 director's details were changed
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 16th May 2012
filed on: 16th, May 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 12th March 2012
filed on: 16th, May 2012
| annual return
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 15th May 2012
filed on: 15th, May 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th March 2011
filed on: 5th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 27th, March 2011
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Wednesday 26th January 2011 from Frith & Co 37 Dengate Drive Balsall Common Coventry CV7 7UL
filed on: 26th, January 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 12th March 2010
filed on: 22nd, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Monday 20th April 2009 - Annual return with full member list
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 1st, April 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Wednesday 19th March 2008 - Annual return with full member list
filed on: 19th, March 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 30th, April 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Monday 12th March 2007 - Annual return with full member list
filed on: 12th, March 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(9 pages)
|
(363a) Period up to Thursday 27th April 2006 - Annual return with full member list
filed on: 27th, April 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004
filed on: 3rd, May 2005
| accounts
|
Free Download
(9 pages)
|
(363s) Period up to Wednesday 27th April 2005 - Annual return with full member list
filed on: 27th, April 2005
| annual return
|
Free Download
(2 pages)
|
(363(353)) Location of register of members address changed
annual return
|
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2003
filed on: 4th, May 2004
| accounts
|
Free Download
(9 pages)
|
(363s) Period up to Monday 29th March 2004 - Annual return with full member list
filed on: 29th, March 2004
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2002
filed on: 6th, May 2003
| accounts
|
Free Download
(10 pages)
|
(363s) Period up to Monday 31st March 2003 - Annual return with full member list
filed on: 31st, March 2003
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2001
filed on: 5th, May 2002
| accounts
|
Free Download
(9 pages)
|
(363s) Period up to Thursday 4th April 2002 - Annual return with full member list
filed on: 4th, April 2002
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Monday 26th March 2001 - Annual return with full member list
filed on: 26th, March 2001
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Friday 30th June 2000
filed on: 17th, January 2001
| accounts
|
Free Download
(9 pages)
|
(225) Accounting reference date extended from 31/03/00 to 30/06/00
filed on: 5th, October 2000
| accounts
|
Free Download
(1 page)
|
(363s) Period up to Wednesday 20th September 2000 - Annual return with full member list
filed on: 20th, September 2000
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 15/09/00 from: 52 mucklow hill halesowen west midlands B62 8BL
filed on: 15th, September 2000
| address
|
Free Download
(1 page)
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(288a) On Wednesday 21st April 1999 New secretary appointed
filed on: 21st, April 1999
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 8th April 1999 New director appointed
filed on: 8th, April 1999
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 24th March 1999 Secretary resigned
filed on: 24th, March 1999
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 24th March 1999 Director resigned
filed on: 24th, March 1999
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, March 1999
| incorporation
|
Free Download
(12 pages)
|