(AA) Small company accounts for the period up to November 30, 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(19 pages)
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(AP01) On August 7, 2023 new director was appointed.
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 31, 2023
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
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(AP01) On February 22, 2023 new director was appointed.
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 31, 2023
filed on: 3rd, February 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to November 30, 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(18 pages)
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(AD01) New registered office address Two Devon Way Longbridge Birmingham B31 2TS. Change occurred on July 25, 2022. Company's previous address: Park Point 17 High Street Longbridge Birmingham B31 2UQ.
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
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(CH01) On July 25, 2022 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on July 25, 2022
filed on: 25th, July 2022
| officers
|
Free Download
(1 page)
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(CH01) On July 25, 2022 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 31, 2022
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
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(AP01) On March 31, 2022 new director was appointed.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to November 30, 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts data made up to November 30, 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(20 pages)
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(AP01) On April 17, 2020 new director was appointed.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 17, 2020
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
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(AP01) On August 8, 2019 new director was appointed.
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to November 30, 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(17 pages)
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(TM01) Director's appointment was terminated on May 31, 2019
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to November 30, 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(15 pages)
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(AA) Full accounts data made up to November 30, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(14 pages)
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(CH01) On March 8, 2017 director's details were changed
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 30, 2016
filed on: 16th, December 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 30, 2016
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to November 30, 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(12 pages)
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(CH01) On June 25, 2016 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on October 27, 2014
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 26, 2015
filed on: 30th, October 2015
| officers
|
Free Download
(1 page)
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(AP01) On October 26, 2015 new director was appointed.
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 9, 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on September 15, 2015: 1.00 GBP
capital
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(AA) Full accounts data made up to November 30, 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(12 pages)
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(TM01) Director's appointment was terminated on May 31, 2015
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
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(AP01) On May 31, 2015 new director was appointed.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On July 18, 2014 director's details were changed
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Park Point 17 High Street Longbridge Birmingham B31 2UQ. Change occurred on October 29, 2014. Company's previous address: Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF.
filed on: 29th, October 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 9, 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to November 30, 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 9, 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to November 30, 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 9, 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to November 30, 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 9, 2011
filed on: 20th, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to November 30, 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(15 pages)
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(AP01) On December 21, 2010 new director was appointed.
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 26, 2010
filed on: 26th, November 2010
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, November 2010
| resolution
|
Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 9, 2010
filed on: 10th, September 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On September 1, 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On September 1, 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On September 1, 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on September 1, 2010
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On September 2, 2010 new director was appointed.
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to November 30, 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 9, 2009
filed on: 12th, October 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to November 30, 2008
filed on: 26th, September 2009
| accounts
|
Free Download
(15 pages)
|
(288b) On December 8, 2008 Appointment terminated secretary
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
(288a) On December 8, 2008 Secretary appointed
filed on: 8th, December 2008
| officers
|
Free Download
(2 pages)
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(363a) Period up to December 2, 2008 - Annual return with full member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to November 30, 2007
filed on: 30th, September 2008
| accounts
|
Free Download
(14 pages)
|
(363a) Period up to October 18, 2007 - Annual return with full member list
filed on: 18th, October 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Period up to October 18, 2007 - Annual return with full member list
filed on: 18th, October 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to November 30, 2006
filed on: 1st, September 2007
| accounts
|
Free Download
(13 pages)
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(AA) Full accounts data made up to November 30, 2006
filed on: 1st, September 2007
| accounts
|
Free Download
(13 pages)
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(288b) On July 20, 2007 Secretary resigned
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
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(288b) On July 20, 2007 Secretary resigned
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On July 20, 2007 New secretary appointed
filed on: 20th, July 2007
| officers
|
Free Download
(2 pages)
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(288a) On July 20, 2007 New secretary appointed
filed on: 20th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On November 10, 2006 New secretary appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
(288b) On November 10, 2006 Secretary resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On November 10, 2006 Secretary resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On November 10, 2006 New secretary appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
(363a) Period up to September 12, 2006 - Annual return with full member list
filed on: 12th, September 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to September 12, 2006 - Annual return with full member list
filed on: 12th, September 2006
| annual return
|
Free Download
(3 pages)
|
(288a) On July 12, 2006 New director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(7 pages)
|
(288a) On July 12, 2006 New director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to November 30, 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to November 30, 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(12 pages)
|
(288a) On June 14, 2006 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(3 pages)
|
(288a) On June 14, 2006 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(3 pages)
|
(288b) On March 7, 2006 Secretary resigned
filed on: 7th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On March 7, 2006 Secretary resigned
filed on: 7th, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On March 7, 2006 New secretary appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On March 7, 2006 New secretary appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
(363a) Period up to January 5, 2006 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(6 pages)
|
(363a) Period up to January 5, 2006 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(6 pages)
|
(288b) On January 4, 2006 Director resigned
filed on: 4th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On January 4, 2006 Director resigned
filed on: 4th, January 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE
filed on: 29th, July 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE
filed on: 29th, July 2005
| address
|
Free Download
(1 page)
|
(288a) On December 10, 2004 New director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(3 pages)
|
(288a) On December 10, 2004 New director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(3 pages)
|
(288b) On December 2, 2004 Director resigned
filed on: 2nd, December 2004
| officers
|
Free Download
(1 page)
|
(288b) On December 2, 2004 Director resigned
filed on: 2nd, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On November 4, 2004 New director appointed
filed on: 4th, November 2004
| officers
|
Free Download
(3 pages)
|
(288a) On November 4, 2004 New director appointed
filed on: 4th, November 2004
| officers
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/09/05 to 30/11/05
filed on: 28th, October 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/05 to 30/11/05
filed on: 28th, October 2004
| accounts
|
Free Download
(1 page)
|
(288a) On September 28, 2004 New director appointed
filed on: 28th, September 2004
| officers
|
Free Download
(6 pages)
|
(288a) On September 28, 2004 New director appointed
filed on: 28th, September 2004
| officers
|
Free Download
(6 pages)
|
(288a) On September 28, 2004 New director appointed
filed on: 28th, September 2004
| officers
|
Free Download
(5 pages)
|
(288a) On September 28, 2004 New director appointed
filed on: 28th, September 2004
| officers
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, September 2004
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, September 2004
| incorporation
|
Free Download
(18 pages)
|