(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 25th, February 2020
| gazette
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, December 2019
| gazette
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(1 page)
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(CS01) Confirmation statement with no updates Fri, 21st Sep 2018
filed on: 1st, October 2018
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 31st, August 2018
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates Thu, 21st Sep 2017
filed on: 1st, December 2017
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 24th, September 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 21st Sep 2016
filed on: 26th, September 2016
| confirmation statement
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(5 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2016
filed on: 5th, July 2016
| accounts
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(2 pages)
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(AD01) Change of registered address from 56 High Street Solihull Lodge Shirley Birmingham B90 1EY on Wed, 23rd Sep 2015 to 54 Arnold Road, Shirley, Solihull 54 Arnold Road Shirley Solihull West Midlands B90 3JP
filed on: 23rd, September 2015
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 21st Sep 2015
filed on: 23rd, September 2015
| annual return
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(4 pages)
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(AP01) On Mon, 21st Sep 2015 new director was appointed.
filed on: 23rd, September 2015
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Mon, 21st Sep 2015
filed on: 23rd, September 2015
| officers
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(1 page)
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(TM01) Director's appointment terminated on Mon, 21st Sep 2015
filed on: 23rd, September 2015
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 7th, September 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 6th Jan 2015
filed on: 6th, January 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 20th, July 2014
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jan 2014
filed on: 23rd, March 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Sun, 23rd Mar 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 4th, January 2014
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 6th Jan 2013
filed on: 25th, February 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 18th, April 2012
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 6th Jan 2012
filed on: 11th, April 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 6th, September 2011
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 6th Jan 2011
filed on: 2nd, February 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 5th, July 2010
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jan 2010
filed on: 4th, February 2010
| annual return
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(4 pages)
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(CH01) On Wed, 6th Jan 2010 director's details were changed
filed on: 4th, February 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 25th, August 2009
| accounts
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(3 pages)
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(363a) Annual return drawn up to Wed, 18th Mar 2009 with complete member list
filed on: 18th, March 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 7th, November 2008
| accounts
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(3 pages)
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(363a) Annual return drawn up to Fri, 10th Oct 2008 with complete member list
filed on: 10th, October 2008
| annual return
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(3 pages)
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(288a) On Wed, 5th Dec 2007 New secretary appointed
filed on: 5th, December 2007
| officers
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(2 pages)
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(288b) On Wed, 5th Dec 2007 Secretary resigned
filed on: 5th, December 2007
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 9th, May 2007
| accounts
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Free Download
(6 pages)
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(288a) On Mon, 19th Feb 2007 New secretary appointed
filed on: 19th, February 2007
| officers
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(2 pages)
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(363s) Annual return drawn up to Mon, 19th Feb 2007 with complete member list
filed on: 19th, February 2007
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 10th, July 2006
| accounts
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(6 pages)
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(363s) Annual return drawn up to Mon, 23rd Jan 2006 with complete member list
filed on: 23rd, January 2006
| annual return
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Free Download
(6 pages)
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(363(287)) Registered office changed on 23/01/06
annual return
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(288b) On Fri, 18th Mar 2005 Secretary resigned
filed on: 18th, March 2005
| officers
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(1 page)
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(288a) On Fri, 18th Mar 2005 New secretary appointed
filed on: 18th, March 2005
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Sat, 22nd Jan 2005. Value of each share 1 £, total number of shares: 100.
filed on: 10th, February 2005
| capital
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(2 pages)
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(288a) On Mon, 31st Jan 2005 New director appointed
filed on: 31st, January 2005
| officers
|
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(2 pages)
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(288a) On Mon, 31st Jan 2005 New secretary appointed
filed on: 31st, January 2005
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 11th Jan 2005 Director resigned
filed on: 11th, January 2005
| officers
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Free Download
(1 page)
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(288b) On Tue, 11th Jan 2005 Secretary resigned
filed on: 11th, January 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, January 2005
| incorporation
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