(SH08) Change of share class name or designation
filed on: 17th, March 2020
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, March 2020
| resolution
|
Free Download
(24 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 20th, June 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 14th, September 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 23rd, November 2016
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-06
filed on: 3rd, August 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-08-03: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-06
filed on: 29th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-07-29: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 25th, September 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-07-06
filed on: 24th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AAMD) Amended accounts made up to 2011-12-31
filed on: 27th, November 2012
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-07-06
filed on: 12th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 22nd, September 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-07-06
filed on: 3rd, August 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 2011-07-26
filed on: 26th, July 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 3rd, October 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-07-06
filed on: 20th, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 5th, November 2009
| accounts
|
Free Download
(1 page)
|
(363a) Period up to 2009-07-09 - Annual return with full member list
filed on: 9th, July 2009
| annual return
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 23rd, October 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to 2008-07-17 - Annual return with full member list
filed on: 17th, July 2008
| annual return
|
Free Download
(1 page)
|
(287) Registered office changed on 20/12/07 from: c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD
filed on: 20th, December 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/12/07 from: c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD
filed on: 20th, December 2007
| address
|
Free Download
(1 page)
|
(363a) Period up to 2007-08-13 - Annual return with full member list
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2007-08-13 - Annual return with full member list
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 30th, July 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 30th, July 2007
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 98 shares on 2006-12-29. Value of each share 1 £, total number of shares: 100.
filed on: 18th, February 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 18th, February 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 18th, February 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, February 2007
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 18th, February 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 18th, February 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, February 2007
| resolution
|
Free Download
(1 page)
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(123) Nc inc already adjusted 29/12/06
filed on: 18th, February 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 98 shares on 2006-12-29. Value of each share 1 £, total number of shares: 100.
filed on: 18th, February 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 29/12/06
filed on: 18th, February 2007
| capital
|
Free Download
(1 page)
|
(363s) Period up to 2006-10-23 - Annual return with full member list
filed on: 23rd, October 2006
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return drawn up to 2006-10-23 (Secretary's particulars changed)
annual return
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(363s) Period up to 2006-10-23 - Annual return with full member list
filed on: 23rd, October 2006
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return drawn up to 2006-10-23 (Secretary's particulars changed)
annual return
|
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(363a) Period up to 2006-08-21 - Annual return with full member list
filed on: 21st, August 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2006-08-21 - Annual return with full member list
filed on: 21st, August 2006
| annual return
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 19th, May 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 19th, May 2006
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 12/01/06 from: c/o bdo stoy hayward LLP, 5TH floor, mander house wolverhampton west midlands WV1 3NF
filed on: 12th, January 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/01/06 from: c/o bdo stoy hayward LLP, 5TH floor, mander house wolverhampton west midlands WV1 3NF
filed on: 12th, January 2006
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 25th, November 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 25th, November 2005
| accounts
|
Free Download
(1 page)
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(363a) Period up to 2005-07-26 - Annual return with full member list
filed on: 26th, July 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2005-07-26 - Annual return with full member list
filed on: 26th, July 2005
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 26/07/05 from: eighth floor, mander house wolverhampton west midlands WV1 3NF
filed on: 26th, July 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 26/07/05 from: eighth floor, mander house wolverhampton west midlands WV1 3NF
filed on: 26th, July 2005
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, July 2004
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Incorporation
filed on: 6th, July 2004
| incorporation
|
Free Download
(9 pages)
|