Total Documents | 96 |
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Total Pages | 431 |
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4 December 2023 | Confirmation statement made on 3 December 2023 with no updates |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 |
7 December 2022 | Confirmation statement made on 3 December 2022 with no updates |
13 September 2022 | Total exemption full accounts made up to 31 December 2021 |
3 December 2021 | Confirmation statement made on 3 December 2021 with no updates |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 |
11 December 2020 | Total exemption full accounts made up to 31 December 2019 |
7 December 2020 | Notification of Jayne Koczy as a person with significant control on 7 December 2020 |
7 December 2020 | Cessation of Jayne Koczy as a person with significant control on 7 December 2020 |
7 December 2020 | Confirmation statement made on 3 December 2020 with no updates |
12 December 2019 | Confirmation statement made on 3 December 2019 with no updates |
17 September 2019 | Total exemption full accounts made up to 31 December 2018 |
14 December 2018 | Confirmation statement made on 3 December 2018 with no updates |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
22 December 2017 | Confirmation statement made on 3 December 2017 with no updates |
22 December 2017 | Confirmation statement made on 3 December 2017 with no updates |
22 December 2017 | Cessation of Jayne Koczy as a person with significant control on 22 December 2017 |
22 December 2017 | Notification of Jayne Koczy as a person with significant control on 22 December 2017 |
22 December 2017 | Cessation of Jayne Koczy as a person with significant control on 22 December 2017 |
22 December 2017 | Notification of Jayne Koczy as a person with significant control on 22 December 2017 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates |
26 September 2016 | Unaudited abridged accounts made up to 31 December 2015 |
26 September 2016 | Unaudited abridged accounts made up to 31 December 2015 |
4 January 2016 | Director's details changed for Andrew Koczy on 4 December 2015 |
4 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Registered office address changed from High Street Shifnal Shropshire TF11 8BH to 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE on 4 January 2016 |
4 January 2016 | Registered office address changed from High Street Shifnal Shropshire TF11 8BH to 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE on 4 January 2016 |
4 January 2016 | Secretary's details changed for Jayne Koczy on 4 December 2015 |
4 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Director's details changed for Andrew Koczy on 4 December 2015 |
4 January 2016 | Secretary's details changed for Jayne Koczy on 4 December 2015 |
3 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
21 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
16 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders |
16 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders |
16 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders |
31 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
31 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
5 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
20 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders |
20 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders |
20 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders |
16 December 2009 | Director's details changed for Andrew Koczy on 16 December 2009 |
16 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders |
16 December 2009 | Director's details changed for Andrew Koczy on 16 December 2009 |
16 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders |
13 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
13 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 February 2009 | Return made up to 03/12/08; full list of members |
16 February 2009 | Return made up to 03/12/08; full list of members |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
9 April 2008 | Return made up to 03/12/07; full list of members |
9 April 2008 | Return made up to 03/12/07; full list of members |
1 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
1 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
15 February 2007 | Return made up to 03/12/06; full list of members |
15 February 2007 | Return made up to 03/12/06; full list of members |
4 October 2006 | Total exemption full accounts made up to 31 December 2005 |
4 October 2006 | Total exemption full accounts made up to 31 December 2005 |
9 January 2006 | Return made up to 03/12/05; full list of members |
9 January 2006 | Return made up to 03/12/05; full list of members |
14 January 2005 | New director appointed |
14 January 2005 | Ad 03/12/04--------- £ si 99@1=99 £ ic 1/100 |
14 January 2005 | Registered office changed on 14/01/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL |
14 January 2005 | Ad 03/12/04--------- £ si 99@1=99 £ ic 1/100 |
14 January 2005 | New secretary appointed |
14 January 2005 | Registered office changed on 14/01/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL |
14 January 2005 | New director appointed |
14 January 2005 | New secretary appointed |
11 December 2004 | Secretary resigned |
11 December 2004 | Director resigned |
11 December 2004 | Director resigned |
11 December 2004 | Secretary resigned |
3 December 2004 | Incorporation |
3 December 2004 | Incorporation |