(AD01) New registered office address 79 Caroline Street Birmingham B3 1UP. Change occurred on March 21, 2023. Company's previous address: 1171 Bristol Road South Northfield Birmingham B31 2SL England.
filed on: 21st, March 2023
| address
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(AP01) On October 15, 2022 new director was appointed.
filed on: 19th, October 2022
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on October 15, 2022
filed on: 19th, October 2022
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 30th, June 2022
| accounts
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(3 pages)
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(CH03) On September 16, 2021 secretary's details were changed
filed on: 16th, September 2021
| officers
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(1 page)
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(CH01) On September 16, 2021 director's details were changed
filed on: 16th, September 2021
| officers
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(2 pages)
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(AD01) New registered office address 1171 Bristol Road South Northfield Birmingham B31 2SL. Change occurred on September 8, 2021. Company's previous address: 60 Bodenham Road Northfield Birmingham West Midlands B31 5DT.
filed on: 8th, September 2021
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 30th, June 2021
| accounts
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(3 pages)
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(SH01) Capital declared on January 1, 2021: 4.00 GBP
filed on: 6th, January 2021
| capital
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(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 24th, June 2020
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 30th, June 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2017
filed on: 29th, June 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2016
filed on: 28th, June 2017
| accounts
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 28th, June 2016
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 20, 2015
filed on: 16th, November 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 29th, June 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 20, 2014
filed on: 3rd, November 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 17th, June 2014
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 20, 2013
filed on: 1st, November 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 22nd, June 2013
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 20, 2012
filed on: 5th, October 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 21st, June 2012
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 20, 2011
filed on: 14th, October 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 23rd, June 2011
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 20, 2010
filed on: 11th, October 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 27th, June 2010
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 20, 2009
filed on: 6th, November 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 4th, August 2009
| accounts
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(5 pages)
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(363a) Period up to December 4, 2008 - Annual return with full member list
filed on: 4th, December 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 3rd, July 2008
| accounts
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(4 pages)
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(363a) Period up to October 29, 2007 - Annual return with full member list
filed on: 29th, October 2007
| annual return
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(2 pages)
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(363a) Period up to October 29, 2007 - Annual return with full member list
filed on: 29th, October 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 25th, July 2007
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 25th, July 2007
| accounts
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(4 pages)
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(287) Registered office changed on 27/02/07 from: c/o compton & co, natwest chambers, 143-146 high street, west midlands, B64 5HJ
filed on: 27th, February 2007
| address
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(2 pages)
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(287) Registered office changed on 27/02/07 from: c/o compton & co, natwest chambers, 143-146 high street, west midlands, B64 5HJ
filed on: 27th, February 2007
| address
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 29th, January 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 29th, January 2007
| accounts
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Free Download
(6 pages)
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(363a) Period up to November 7, 2006 - Annual return with full member list
filed on: 7th, November 2006
| annual return
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(2 pages)
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(363a) Period up to November 7, 2006 - Annual return with full member list
filed on: 7th, November 2006
| annual return
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(2 pages)
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(363s) Period up to November 3, 2005 - Annual return with full member list
filed on: 3rd, November 2005
| annual return
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(6 pages)
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(363s) Period up to November 3, 2005 - Annual return with full member list
filed on: 3rd, November 2005
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 11th, January 2005
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 11th, January 2005
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2003
filed on: 9th, December 2004
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2003
filed on: 9th, December 2004
| accounts
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Free Download
(6 pages)
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(363s) Period up to September 24, 2004 - Annual return with full member list
filed on: 24th, September 2004
| annual return
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(6 pages)
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(363s) Period up to September 24, 2004 - Annual return with full member list
filed on: 24th, September 2004
| annual return
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Free Download
(6 pages)
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(363s) Period up to October 29, 2003 - Annual return with full member list
filed on: 29th, October 2003
| annual return
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(6 pages)
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(363s) Period up to October 29, 2003 - Annual return with full member list
filed on: 29th, October 2003
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 1 shares on August 24, 2003. Value of each share 1 £, total number of shares: 2.
filed on: 17th, October 2003
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on August 24, 2003. Value of each share 1 £, total number of shares: 2.
filed on: 17th, October 2003
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, September 2002
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, September 2002
| incorporation
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(16 pages)
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