(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 29th, April 2022
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 27th, April 2021
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 5th, November 2020
| accounts
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 31st December 2018
filed on: 29th, May 2019
| accounts
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Free Download
(4 pages)
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(AA) Small-sized company accounts made up to 31st December 2017
filed on: 11th, July 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 17th, November 2017
| accounts
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Free Download
(11 pages)
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(AR01) Annual return drawn up to 28th January 2016 with full list of members
filed on: 4th, February 2016
| annual return
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Free Download
(8 pages)
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(AA01) Current accounting period extended from 30th June 2016 to 31st December 2016
filed on: 4th, February 2016
| accounts
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Free Download
(1 page)
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(AD02) Register inspection address change date: 1st January 1970. New Address: 1 Moreton Street Birmingham B1 3AX. Previous address: C/O the Assay Office PO Box PO Box 151 Assay Office Newhall Street Birmingham West Midlands B3 1SB England
filed on: 4th, February 2016
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 30th June 2015
filed on: 22nd, January 2016
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: 30th July 2015. New Address: 1 Moreton Street Birmingham B1 3AX. Previous address: The Assay Office P O Box 151 Birmingham West Midlands B3 1SB
filed on: 30th, July 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 28th January 2015 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 16th February 2015: 200000.00 GBP
capital
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(AA) Small-sized company accounts made up to 30th June 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 28th January 2014 with full list of members
filed on: 28th, January 2014
| annual return
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 28th January 2014: 200000.00 GBP
capital
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(AA) Small-sized company accounts made up to 30th June 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 28th January 2013 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(7 pages)
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(AA) Small-sized company accounts made up to 30th June 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 28th January 2012 with full list of members
filed on: 2nd, February 2012
| annual return
|
Free Download
(8 pages)
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(AA) Small-sized company accounts made up to 30th June 2011
filed on: 20th, September 2011
| accounts
|
Free Download
(8 pages)
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(AUD) Resignation of an auditor
filed on: 12th, July 2011
| auditors
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 28th January 2011 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(10 pages)
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(AA) Small-sized company accounts made up to 30th June 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(7 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, February 2010
| address
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Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 4th, February 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 28th January 2010 with full list of members
filed on: 4th, February 2010
| annual return
|
Free Download
(8 pages)
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(AA) Small-sized company accounts made up to 30th June 2009
filed on: 14th, October 2009
| accounts
|
Free Download
(8 pages)
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(363a) Annual return up to 3rd February 2009 with shareholders record
filed on: 3rd, February 2009
| annual return
|
Free Download
(5 pages)
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(AA) Small-sized company accounts made up to 30th June 2008
filed on: 28th, August 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 28th March 2008 with shareholders record
filed on: 28th, March 2008
| annual return
|
Free Download
(5 pages)
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(AA) Small-sized company accounts made up to 30th June 2007
filed on: 13th, December 2007
| accounts
|
Free Download
(7 pages)
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(AA) Full accounts for the period ending 30th June 2006
filed on: 30th, April 2007
| accounts
|
Free Download
(16 pages)
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(363a) Annual return up to 30th January 2007 with shareholders record
filed on: 30th, January 2007
| annual return
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 30th June 2005
filed on: 9th, February 2006
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 7th February 2006 with shareholders record
filed on: 7th, February 2006
| annual return
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 30th June 2004
filed on: 15th, February 2005
| accounts
|
Free Download
(7 pages)
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(363s) Annual return up to 15th February 2005 with shareholders record
filed on: 15th, February 2005
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to 3rd March 2004 with shareholders record
filed on: 3rd, March 2004
| annual return
|
Free Download
(8 pages)
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(AA) Small-sized company accounts made up to 30th June 2003
filed on: 16th, December 2003
| accounts
|
Free Download
(6 pages)
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(AA) Small-sized company accounts made up to 30th June 2002
filed on: 7th, February 2003
| accounts
|
Free Download
(6 pages)
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(363s) Annual return up to 7th February 2003 with shareholders record
filed on: 7th, February 2003
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to 12th February 2002 with shareholders record
filed on: 12th, February 2002
| annual return
|
Free Download
(7 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 24th, December 2001
| incorporation
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Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, December 2001
| resolution
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 30th June 2001
filed on: 23rd, November 2001
| accounts
|
Free Download
(6 pages)
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(123) Nc inc already adjusted 02/08/01
filed on: 9th, August 2001
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 9th, August 2001
| resolution
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Free Download
(1 page)
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(88(2)R) Alloted 199999 shares from 2nd August 2001 to 2nd August 2001. Value of each share 1 £, total number of shares: 209999.
filed on: 9th, August 2001
| capital
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 30th June 2000
filed on: 5th, March 2001
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to 8th February 2001 with shareholders record
filed on: 8th, February 2001
| annual return
|
Free Download
(7 pages)
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(225) Accounting reference date shortened from 30/06/01 to 30/06/00
filed on: 26th, May 2000
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Written resolution
filed on: 8th, March 2000
| resolution
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(RESOLUTIONS) Resolution in writing of Memorandum of Association
filed on: 8th, March 2000
| resolution
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Free Download
(20 pages)
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(225) Accounting reference date extended from 31/01/01 to 30/06/01
filed on: 1st, March 2000
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 01/03/00 from: saint philips house saint philips place birmingham west midlands B3 2PP
filed on: 1st, March 2000
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 28th, January 2000
| incorporation
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Free Download
(29 pages)
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