(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(8 pages)
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(AD01) Address change date: Wed, 29th Mar 2023. New Address: Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG. Previous address: Blackthorns House 80 - 82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England
filed on: 29th, March 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 10th, March 2020
| incorporation
|
Free Download
(7 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 26th, February 2020
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 25th, February 2020
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(7 pages)
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(AD01) Address change date: Tue, 11th Jul 2017. New Address: Blackthorns House 80 - 82 Dudley Road Lye Stourbridge West Midlands DY9 8ET. Previous address: Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(7 pages)
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(AD01) Address change date: Wed, 13th Jul 2016. New Address: Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW. Previous address: The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 3rd Mar 2016 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Tue, 3rd Mar 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 12th Mar 2015: 100.00 GBP
capital
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(AR01) Annual return drawn up to Mon, 3rd Mar 2014 with full list of members
filed on: 2nd, May 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 17th, October 2013
| accounts
|
Free Download
(12 pages)
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(AD01) Company moved to new address on Tue, 16th Jul 2013. Old Address: 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom
filed on: 16th, July 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 3rd Mar 2013 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Sat, 3rd Mar 2012 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(15 pages)
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(AD01) Company moved to new address on Thu, 13th Oct 2011. Old Address: Heathcote House 136 Hagley Rd Edgbaston Birmingham West Midlands B16 9PN
filed on: 13th, October 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 3rd Mar 2011 with full list of members
filed on: 8th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 2nd, June 2011
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Wed, 3rd Mar 2010 with full list of members
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On Wed, 3rd Mar 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on Mon, 19th Apr 2010
filed on: 19th, April 2010
| officers
|
Free Download
(3 pages)
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(TM02) Mon, 8th Mar 2010 - the day secretary's appointment was terminated
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 8th Mar 2010 - the day director's appointment was terminated
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 13th, May 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Wed, 11th Mar 2009 with shareholders record
filed on: 11th, March 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 9th, June 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to Tue, 11th Mar 2008 with shareholders record
filed on: 11th, March 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 30th, November 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 30th, November 2007
| resolution
|
Free Download
(1 page)
|
(288b) On Wed, 16th May 2007 Secretary resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 16th May 2007 New secretary appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 16th May 2007 New secretary appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 16th, May 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 16th, May 2007
| accounts
|
Free Download
(4 pages)
|
(288b) On Wed, 16th May 2007 Secretary resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to Mon, 16th Apr 2007 with shareholders record
filed on: 16th, April 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Mon, 16th Apr 2007 with shareholders record
filed on: 16th, April 2007
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 1st, November 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 1st, November 2006
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Fri, 3rd Mar 2006. Value of each share 1 £, total number of shares: 100.
filed on: 29th, March 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Fri, 3rd Mar 2006. Value of each share 1 £, total number of shares: 100.
filed on: 29th, March 2006
| capital
|
Free Download
(2 pages)
|
(288a) On Wed, 22nd Mar 2006 New director appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 22nd Mar 2006 New secretary appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 22nd Mar 2006 Director resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 22nd Mar 2006 New director appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 22nd Mar 2006 New director appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 22nd Mar 2006 Secretary resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 22nd Mar 2006 Secretary resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 22nd Mar 2006 New director appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 22nd Mar 2006 New secretary appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 22nd Mar 2006 Director resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, March 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, March 2006
| incorporation
|
Free Download
(16 pages)
|