(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 11th, August 2023
| accounts
|
Free Download
(40 pages)
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(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/07/31
filed on: 4th, November 2022
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/07/31
filed on: 29th, April 2022
| accounts
|
Free Download
(41 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/07/31
filed on: 10th, May 2021
| accounts
|
Free Download
(41 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, March 2020
| resolution
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 20th, March 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, March 2020
| resolution
|
Free Download
(1 page)
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(SH01) 964.79 GBP is the capital in company's statement on 2020/02/07
filed on: 19th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, February 2020
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 19th, February 2020
| capital
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on 2019/05/09953.62 GBP
filed on: 5th, February 2020
| capital
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/07/31
filed on: 3rd, February 2020
| accounts
|
Free Download
(26 pages)
|
(SH03) Own shares purchase
filed on: 29th, July 2019
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2019/05/09942.46 GBP
filed on: 29th, July 2019
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, July 2019
| resolution
|
Free Download
(48 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 21st, May 2019
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, May 2019
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 23/04/19
filed on: 8th, May 2019
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 8th, May 2019
| capital
|
Free Download
(2 pages)
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(SH19) 1104.97 GBP is the capital in company's statement on 2019/05/08
filed on: 8th, May 2019
| capital
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/07/31
filed on: 2nd, May 2019
| accounts
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 26th, February 2019
| resolution
|
Free Download
(52 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, February 2019
| capital
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 26th, February 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2018/12/12953.63 GBP
filed on: 26th, February 2019
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, October 2018
| resolution
|
Free Download
(50 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, July 2017
| resolution
|
Free Download
(50 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 13th, April 2017
| accounts
|
Free Download
|
(SH01) 1116.13 GBP is the capital in company's statement on 2016/11/23
filed on: 16th, January 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2016/11/21865.00 GBP
filed on: 13th, January 2017
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 13th, January 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, December 2016
| resolution
|
Free Download
|
(SH02) Sub-division of shares on 2016/11/23
filed on: 20th, December 2016
| capital
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2016/07/31
filed on: 29th, September 2016
| accounts
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 23rd, May 2016
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 23rd, May 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2014/12/101057.00 GBP
filed on: 23rd, May 2016
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2015/06/021049.00 GBP
filed on: 23rd, May 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/07/24
filed on: 9th, May 2016
| capital
|
Free Download
(6 pages)
|
(SH01) 1087.00 GBP is the capital in company's statement on 2015/01/02
filed on: 25th, April 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 1095.00 GBP is the capital in company's statement on 2014/11/01
filed on: 22nd, April 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/23
filed on: 22nd, April 2016
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 18th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/20
filed on: 20th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1049.00 GBP is the capital in company's statement on 2016/01/20
capital
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(AR01) Annual return with complete list of members, drawn up to 2016/01/19
filed on: 19th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1019.00 GBP is the capital in company's statement on 2016/01/19
capital
|
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(AD01) Change of registered address from Unit 43, Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HE on 2016/01/18 to Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG
filed on: 18th, January 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 4th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/11
filed on: 11th, May 2015
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/05
filed on: 17th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/09/17
capital
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(AD01) Change of registered address from Unit 2 Patrick Farm Barns Meriden Road Solihull West Midlands B92 0LT England on 2014/09/17 to Unit 43, Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HE
filed on: 17th, September 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, September 2013
| incorporation
|
Free Download
(8 pages)
|