(CH03) On Thu, 9th Jan 2020 secretary's details were changed
filed on: 9th, January 2020
| officers
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(CH01) On Thu, 9th Jan 2020 director's details were changed
filed on: 9th, January 2020
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 20th, March 2017
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 11th Feb 2016
filed on: 25th, February 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 25th Feb 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 6th, October 2015
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 11th Feb 2015
filed on: 23rd, February 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 23rd Feb 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 10th, October 2014
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 11th Feb 2014
filed on: 3rd, March 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 3rd Mar 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 4th, February 2014
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 11th Feb 2013
filed on: 26th, February 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 27th, November 2012
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 17th, February 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 11th Feb 2012
filed on: 16th, February 2012
| annual return
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 11th Feb 2011
filed on: 1st, March 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 28th, October 2010
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 11th Feb 2010
filed on: 23rd, April 2010
| annual return
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(4 pages)
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(CH01) On Thu, 11th Feb 2010 director's details were changed
filed on: 23rd, April 2010
| officers
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(2 pages)
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(CH01) On Thu, 11th Feb 2010 director's details were changed
filed on: 23rd, April 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 8th, February 2010
| accounts
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(4 pages)
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(363a) Annual return drawn up to Fri, 13th Mar 2009 with complete member list
filed on: 13th, March 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 24th, December 2008
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 15th, February 2008
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 15th, February 2008
| accounts
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(4 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, February 2008
| officers
|
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, February 2008
| officers
|
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, February 2008
| officers
|
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, February 2008
| officers
|
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(1 page)
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(363a) Annual return drawn up to Wed, 13th Feb 2008 with complete member list
filed on: 13th, February 2008
| annual return
|
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(2 pages)
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(363a) Annual return drawn up to Wed, 13th Feb 2008 with complete member list
filed on: 13th, February 2008
| annual return
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(2 pages)
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(353) Location of register of members
filed on: 15th, February 2007
| address
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(1 page)
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(363a) Annual return drawn up to Thu, 15th Feb 2007 with complete member list
filed on: 15th, February 2007
| annual return
|
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(2 pages)
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(363a) Annual return drawn up to Thu, 15th Feb 2007 with complete member list
filed on: 15th, February 2007
| annual return
|
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(2 pages)
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(353) Location of register of members
filed on: 15th, February 2007
| address
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 27th, November 2006
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 27th, November 2006
| accounts
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(4 pages)
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(287) Registered office changed on 21/08/06 from: highcroft house, 81-85 new road rubery birmingham west midlands B45 9JR
filed on: 21st, August 2006
| address
|
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(1 page)
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(287) Registered office changed on 21/08/06 from: highcroft house, 81-85 new road rubery birmingham west midlands B45 9JR
filed on: 21st, August 2006
| address
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(1 page)
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(287) Registered office changed on 06/03/06 from: highcroft house, 81-85 new road rubery birmingham west midlands B49 9JR
filed on: 6th, March 2006
| address
|
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(1 page)
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(287) Registered office changed on 06/03/06 from: highcroft house, 81-85 new road rubery birmingham west midlands B49 9JR
filed on: 6th, March 2006
| address
|
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(1 page)
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(363a) Annual return drawn up to Mon, 6th Mar 2006 with complete member list
filed on: 6th, March 2006
| annual return
|
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(3 pages)
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(363a) Annual return drawn up to Mon, 6th Mar 2006 with complete member list
filed on: 6th, March 2006
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 10th, January 2006
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 10th, January 2006
| accounts
|
Free Download
(4 pages)
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(363s) Annual return drawn up to Tue, 26th Apr 2005 with complete member list
filed on: 26th, April 2005
| annual return
|
Free Download
(3 pages)
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(363(353)) Location of register of members address changed
annual return
|
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(363s) Annual return drawn up to Tue, 26th Apr 2005 with complete member list
filed on: 26th, April 2005
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004
filed on: 9th, February 2005
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004
filed on: 9th, February 2005
| accounts
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(4 pages)
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(363s) Annual return drawn up to Wed, 3rd Mar 2004 with complete member list
filed on: 3rd, March 2004
| annual return
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(7 pages)
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(363s) Annual return drawn up to Wed, 3rd Mar 2004 with complete member list
filed on: 3rd, March 2004
| annual return
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(7 pages)
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(225) Accounting reference date extended from 29/02/04 to 30/06/04
filed on: 10th, April 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 29/02/04 to 30/06/04
filed on: 10th, April 2003
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares from Tue, 11th Feb 2003 to Tue, 11th Feb 2003. Value of each share 1 £, total number of shares: 100.
filed on: 24th, March 2003
| capital
|
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(2 pages)
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(88(2)R) Alloted 99 shares from Tue, 11th Feb 2003 to Tue, 11th Feb 2003. Value of each share 1 £, total number of shares: 100.
filed on: 24th, March 2003
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 11/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 11th, February 2003
| address
|
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(1 page)
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(287) Registered office changed on 11/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 11th, February 2003
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, February 2003
| incorporation
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(33 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, February 2003
| incorporation
|
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(33 pages)
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(288a) On Tue, 11th Feb 2003 New secretary appointed;new director appointed
filed on: 11th, February 2003
| officers
|
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(1 page)
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(288b) On Tue, 11th Feb 2003 Secretary resigned
filed on: 11th, February 2003
| officers
|
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(1 page)
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(288b) On Tue, 11th Feb 2003 Director resigned
filed on: 11th, February 2003
| officers
|
Free Download
(1 page)
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(288b) On Tue, 11th Feb 2003 Secretary resigned
filed on: 11th, February 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 11th Feb 2003 Director resigned
filed on: 11th, February 2003
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 11th Feb 2003 New director appointed
filed on: 11th, February 2003
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 11th Feb 2003 New director appointed
filed on: 11th, February 2003
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 11th Feb 2003 New secretary appointed;new director appointed
filed on: 11th, February 2003
| officers
|
Free Download
(1 page)
|