(CH01) On 2020/12/04 director's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 31/07/20
filed on: 26th, August 2020
| insolvency
|
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(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 26th, August 2020
| resolution
|
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(3 pages)
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(SH19) 650.00 GBP is the capital in company's statement on 2020/08/26
filed on: 26th, August 2020
| capital
|
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(5 pages)
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(SH20) Statement by Directors
filed on: 26th, August 2020
| capital
|
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(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, March 2019
| resolution
|
Free Download
(24 pages)
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(AD01) Address change date: 2016/10/10. New Address: 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL. Previous address: 9-11 New Road Bromsgrove Worcestershire B60 2JF
filed on: 10th, October 2016
| address
|
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(1 page)
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(CH01) On 2016/10/06 director's details were changed
filed on: 10th, October 2016
| officers
|
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(2 pages)
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(CH03) On 2016/10/06 secretary's details were changed
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
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(CH01) On 2016/10/06 director's details were changed
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 4th, July 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2016/01/16 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 9th, June 2015
| accounts
|
Free Download
(10 pages)
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(SH03) Own shares purchase
filed on: 2nd, June 2015
| capital
|
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(3 pages)
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(AP03) New secretary appointment on 2015/03/31
filed on: 5th, May 2015
| officers
|
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(TM01) 2015/03/31 - the day director's appointment was terminated
filed on: 4th, May 2015
| officers
|
Free Download
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(TM02) 2015/03/31 - the day secretary's appointment was terminated
filed on: 4th, May 2015
| officers
|
Free Download
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(AR01) Annual return drawn up to 2015/01/16 with full list of members
filed on: 16th, January 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 1700.00 GBP is the capital in company's statement on 2015/01/16
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 5th, June 2014
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, February 2014
| resolution
|
Free Download
(8 pages)
|
(SH01) 1700.00 GBP is the capital in company's statement on 2014/02/04
filed on: 25th, February 2014
| capital
|
Free Download
(9 pages)
|
(SH01) 1700.00 GBP is the capital in company's statement on 2014/02/04
filed on: 25th, February 2014
| capital
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2014/01/16 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 20th, May 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2013/01/16 with full list of members
filed on: 18th, January 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 21st, May 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2012/01/16 with full list of members
filed on: 18th, January 2012
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, July 2011
| resolution
|
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(1 page)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 14th, July 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2011/01/16 with full list of members
filed on: 19th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 10th, September 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2010/01/16 with full list of members
filed on: 21st, January 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, August 2009
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, August 2009
| incorporation
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 8th, July 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to 2009/01/21 with shareholders record
filed on: 21st, January 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 11th, August 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to 2008/01/16 with shareholders record
filed on: 16th, January 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2008/01/16 with shareholders record
filed on: 16th, January 2008
| annual return
|
Free Download
(3 pages)
|
(123) Nc inc already adjusted 01/05/07
filed on: 12th, July 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 12th, July 2007
| resolution
|
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 12th, July 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, July 2007
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, July 2007
| resolution
|
Free Download
(5 pages)
|
(88(3)) Particulars of contract relating to shares
filed on: 12th, July 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1498 shares on 2007/05/01. Value of each share 1 £, total number of shares: 1500.
filed on: 12th, July 2007
| capital
|
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(2 pages)
|
(123) Nc inc already adjusted 01/05/07
filed on: 12th, July 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1498 shares on 2007/05/01. Value of each share 1 £, total number of shares: 1500.
filed on: 12th, July 2007
| capital
|
Free Download
(2 pages)
|
(88(3)) Particulars of contract relating to shares
filed on: 12th, July 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 6th, July 2007
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 6th, July 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 2007/07/06 New director appointed
filed on: 6th, July 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/07/06 New director appointed
filed on: 6th, July 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 16th, January 2007
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 16th, January 2007
| incorporation
|
Free Download
(12 pages)
|