(AAMD) Amended accounts for the period to 2022/03/31
filed on: 21st, June 2023
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2023/04/03
filed on: 14th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/04/03
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(MR04) Charge 068696960001 satisfaction in full.
filed on: 15th, December 2021
| mortgage
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2021/03/15
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control 2021/03/15
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(3 pages)
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(PSC02) Notification of a person with significant control 2021/03/15
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2021/04/03
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(5 pages)
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(MA) Articles and Memorandum of Association
filed on: 9th, April 2021
| incorporation
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, April 2021
| resolution
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020/04/03
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended accounts for the period to 2019/03/31
filed on: 4th, December 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2019/04/03
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2018/04/03
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2016/12/06 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/12/06 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/04/03
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Address change date: 2016/12/09. New Address: C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th. Previous address: Michael Heaven & Assocs Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th
filed on: 9th, December 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 18th, July 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to 2016/04/03
filed on: 5th, April 2016
| annual return
|
Free Download
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(AAMD) Data of amended total exemption small company accounts made up to 2015/03/31
filed on: 2nd, January 2016
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 28th, April 2015
| accounts
|
Free Download
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(AR01) Annual return drawn up to 2015/04/03 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 28th, October 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to 2014/04/03 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/14
capital
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(MR01) Registration of charge 068696960001
filed on: 7th, January 2014
| mortgage
|
Free Download
(14 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 8th, November 2013
| accounts
|
Free Download
(8 pages)
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(CH01) On 2013/04/30 director's details were changed
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2013/04/03 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/04/12.
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2012/08/22 from 69-71 Wharfdale Road Tysley Birmingham West Midlands B11 2DA United Kingdom
filed on: 22nd, August 2012
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/04/02.
filed on: 22nd, August 2012
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/04/02
filed on: 23rd, June 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2012/04/03 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/08/16 from 6 Arden Road Rubery, Rednal Birmingham B45 0JA United Kingdom
filed on: 16th, August 2011
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/04/02
filed on: 15th, August 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2011/04/03 with full list of members
filed on: 27th, May 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/09/15 from 13 Allsaints Industrial Estate Hockley Birmingham West Midlands B18 7RJ England
filed on: 15th, September 2010
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2010/04/02
filed on: 20th, August 2010
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2010/04/02
filed on: 20th, August 2010
| accounts
|
Free Download
(9 pages)
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(CH01) On 2010/04/03 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/04/03 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 3rd, April 2009
| incorporation
|
Free Download
(8 pages)
|