Total Documents | 102 |
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Total Pages | 468 |
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31 January 2024 | Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 64 Slade Road Sutton Coldfield B75 5PG on 31 January 2024 |
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19 September 2023 | Micro company accounts made up to 31 March 2023 |
18 April 2023 | Registered office address changed from Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 18 April 2023 |
15 March 2023 | Confirmation statement made on 10 March 2023 with no updates |
23 August 2022 | Micro company accounts made up to 31 March 2022 |
20 April 2022 | Confirmation statement made on 10 March 2022 with no updates |
10 July 2021 | Micro company accounts made up to 31 March 2021 |
12 May 2021 | Confirmation statement made on 10 March 2021 with no updates |
16 June 2020 | Micro company accounts made up to 31 March 2020 |
19 March 2020 | Confirmation statement made on 10 March 2020 with no updates |
6 June 2019 | Micro company accounts made up to 31 March 2019 |
12 March 2019 | Confirmation statement made on 10 March 2019 with no updates |
29 October 2018 | Micro company accounts made up to 31 March 2018 |
27 March 2018 | Confirmation statement made on 10 March 2018 with no updates |
23 May 2017 | Total exemption full accounts made up to 31 March 2017 |
23 May 2017 | Total exemption full accounts made up to 31 March 2017 |
22 March 2017 | Confirmation statement made on 10 March 2017 with updates |
22 March 2017 | Confirmation statement made on 10 March 2017 with updates |
9 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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24 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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11 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
11 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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6 August 2013 | Registered office address changed from 79 Church Hill Northfield Birmingham B31 3UB on 6 August 2013 |
6 August 2013 | Registered office address changed from 79 Church Hill Northfield Birmingham B31 3UB on 6 August 2013 |
6 August 2013 | Registered office address changed from 79 Church Hill Northfield Birmingham B31 3UB on 6 August 2013 |
15 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
15 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
9 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
13 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 June 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
22 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 April 2010 | Director's details changed for Ben Hewitt on 1 April 2010 |
6 April 2010 | Director's details changed for Ben Hewitt on 1 April 2010 |
6 April 2010 | Director's details changed for Ben Hewitt on 1 April 2010 |
6 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
6 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
13 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
13 December 2009 | Resolutions
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13 December 2009 | Resolutions
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13 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
17 March 2009 | Return made up to 10/03/09; full list of members |
17 March 2009 | Return made up to 10/03/09; full list of members |
24 September 2008 | Appointment terminated director robert hewitt |
24 September 2008 | Appointment terminated director robert hewitt |
7 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
7 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
30 July 2008 | Resolutions
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30 July 2008 | Resolutions
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22 April 2008 | Return made up to 10/03/08; full list of members |
22 April 2008 | Return made up to 10/03/08; full list of members |
31 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
31 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
11 April 2007 | Return made up to 10/03/07; full list of members |
11 April 2007 | Return made up to 10/03/07; full list of members |
4 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
4 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
5 May 2006 | Return made up to 10/03/06; full list of members
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5 May 2006 | Return made up to 10/03/06; full list of members
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28 March 2006 | Registered office changed on 28/03/06 from: 15 pershore road south kings norton birmingham west midlands B30 3EE |
28 March 2006 | Registered office changed on 28/03/06 from: 15 pershore road south kings norton birmingham west midlands B30 3EE |
26 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
26 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
15 June 2005 | Return made up to 10/03/05; full list of members |
15 June 2005 | Return made up to 10/03/05; full list of members |
16 May 2005 | Ad 01/01/05--------- £ si 9@1=9 £ ic 1/10 |
16 May 2005 | Ad 01/01/05--------- £ si 9@1=9 £ ic 1/10 |
1 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
1 December 2004 | Secretary's particulars changed;director's particulars changed |
1 December 2004 | Secretary's particulars changed;director's particulars changed |
1 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
11 May 2004 | Return made up to 10/03/04; full list of members
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11 May 2004 | Return made up to 10/03/04; full list of members
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13 April 2003 | Secretary resigned |
13 April 2003 | New director appointed |
13 April 2003 | New director appointed |
13 April 2003 | New secretary appointed |
13 April 2003 | New director appointed |
13 April 2003 | Registered office changed on 13/04/03 from: 31 corsham street london N1 6DR |
13 April 2003 | New director appointed |
13 April 2003 | New secretary appointed |
13 April 2003 | Registered office changed on 13/04/03 from: 31 corsham street london N1 6DR |
13 April 2003 | Secretary resigned |
13 April 2003 | Secretary resigned |
13 April 2003 | Secretary resigned |
10 March 2003 | Incorporation |
10 March 2003 | Incorporation |