(AA) Small company accounts made up to 2023/03/31
filed on: 2nd, April 2024
| accounts
|
Free Download
(13 pages)
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(AP01) New director appointment on 2024/01/31.
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2024/01/31
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2024/01/31.
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2024/01/31
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
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(AP04) On 2023/10/04, company appointed a new person to the position of a secretary
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 1 Dover Street Birmingham B18 5HW on 2023/07/05 to Unit 1 Colemeadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9PB
filed on: 5th, July 2023
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2022/03/31
filed on: 26th, May 2023
| accounts
|
Free Download
(12 pages)
|
(AA) Small company accounts made up to 2021/03/31
filed on: 31st, March 2022
| accounts
|
Free Download
(15 pages)
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(AP01) New director appointment on 2021/12/10.
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2020/03/31
filed on: 29th, March 2021
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2020/11/13.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/11/13
filed on: 19th, November 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/11/04
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2019/03/31
filed on: 6th, December 2019
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment terminated on 2018/12/20
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2018/03/31
filed on: 22nd, December 2018
| accounts
|
Free Download
(22 pages)
|
(AP01) New director appointment on 2018/08/30.
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, March 2018
| incorporation
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 15th, March 2018
| resolution
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2018/03/02
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
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(CH01) On 2018/01/18 director's details were changed
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 9th, January 2018
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on 2017/09/30
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/07/25.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/06/12 director's details were changed
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 15th, December 2016
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 11th, December 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/29
filed on: 13th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/11/13
capital
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(TM01) Director's appointment terminated on 2015/06/30
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2015/06/30.
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 18th, December 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/29
filed on: 7th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/11/07
capital
|
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(AP01) New director appointment on 2014/04/23.
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2014/03/10
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2014/03/10
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/03/10.
filed on: 10th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/29
filed on: 13th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 7th, November 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/29
filed on: 30th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 21st, August 2012
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 2012/01/09
filed on: 9th, January 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 3rd, January 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/29
filed on: 25th, November 2011
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 11th, October 2011
| resolution
|
Free Download
(4 pages)
|
(CH01) On 2011/08/16 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2011/04/21 from Weilburger House Stuart Road Manor Park Runcorn Cheshire WA7 1SF United Kingdom
filed on: 21st, April 2011
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 22nd, March 2011
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2011/03/18.
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 30th, November 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/29
filed on: 12th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to 2009/03/31, originally was 2009/09/30.
filed on: 23rd, June 2010
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2009/10/29
filed on: 29th, October 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009/09/08 Appointment terminated director
filed on: 8th, September 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009/09/05 Director appointed
filed on: 5th, September 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 04/09/2009 from 2E eagle road north moons moat redditch worcestershire B98 9HF
filed on: 4th, September 2009
| address
|
Free Download
(1 page)
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(288b) On 2009/08/07 Appointment terminated director
filed on: 7th, August 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/04/08 Director appointed
filed on: 8th, April 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009/04/08 Appointment terminated director and secretary
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009/04/08 Secretary appointed
filed on: 8th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/04/08 Director appointed
filed on: 8th, April 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 27/11/2008 from 55 colmore row birmingham west midlands B3 2AS
filed on: 27th, November 2008
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/2009 to 30/09/2009
filed on: 27th, November 2008
| accounts
|
Free Download
(1 page)
|
(288b) On 2008/11/27 Appointment terminated director
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/11/27 Director appointed
filed on: 27th, November 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/11/27 Director and secretary appointed
filed on: 27th, November 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 29th, October 2008
| incorporation
|
Free Download
(22 pages)
|