Company Documents

DateDescription
18/07/2518 July 2025 NewTermination of appointment of Laura Michelle Nott as a director on 2025-07-17

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23/06/2523 June 2025 NewTermination of appointment of Geoffrey William Foster as a director on 2025-06-16

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with no updates

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28/03/2528 March 2025 Termination of appointment of Luke Paul Tyler as a director on 2025-03-27

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28/03/2528 March 2025 Registered office address changed from 1st Floor Landchard House Victoria Street West Bromwich West Midlands B70 8ER to 109S Castlemill Burnt Tree Tipton West Midlands DY4 7UF on 2025-03-28

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15/11/2415 November 2024 Appointment of Mrs Victoria Elizabeth Breakwell as a director on 2024-09-26

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15/11/2415 November 2024 Appointment of Paulette Suban as a director on 2024-09-26

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16/10/2416 October 2024 Accounts for a small company made up to 2024-03-31

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16/04/2416 April 2024 Director's details changed for Claire Louise Dale on 2024-04-16

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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08/04/248 April 2024 Termination of appointment of Jatinder Jason Singh Basi as a director on 2024-04-03

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05/12/235 December 2023 Accounts for a small company made up to 2023-03-31

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15/11/2315 November 2023 Termination of appointment of Amy Janine Allan as a director on 2023-11-09

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with no updates

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07/12/227 December 2022 Appointment of Mrs Amy Janine Allan as a director on 2022-11-10

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14/11/2214 November 2022 Accounts for a small company made up to 2022-03-31

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26/09/2226 September 2022 Director's details changed for Mrs Laura Michelle Nott on 2022-08-01

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with no updates

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-03-31

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03/11/213 November 2021 Termination of appointment of Vicki Elizabeth Fitzgerald as a director on 2021-10-18

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03/11/213 November 2021 Termination of appointment of Andrew Edward Ball as a director on 2021-10-21

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11/04/2011 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR ALGAR GOREDEMA-BRAID

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM FOSTER / 09/04/2019

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP WATSON / 09/04/2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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15/10/1815 October 2018 DIRECTOR APPOINTED MR ANDREW EDWARD BALL

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10/10/1810 October 2018 31/03/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 DIRECTOR APPOINTED MR JATINDER JASON SINGH BASI

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD NUGENT

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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16/11/1716 November 2017 DIRECTOR APPOINTED MS VICKI ELIZABETH FITZGERALD

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR SYLVIA BAILEY

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR PARPINDER DHATT

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23/01/1723 January 2017 31/03/16 TOTAL EXEMPTION FULL

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04/01/174 January 2017 DIRECTOR APPOINTED MRS LAURA MICHELLE NOTT

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03/01/173 January 2017 DIRECTOR APPOINTED MR ANDREW PHILIP WATSON

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03/01/173 January 2017 DIRECTOR APPOINTED MS ALGAR GOREDEMA-BRAID

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20/12/1620 December 2016 DIRECTOR APPOINTED MRS SYLVIA DOROTHY BAILEY

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05/07/165 July 2016 AUDITOR'S RESIGNATION

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN HOWARTH

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR TONIA FLANNAGAN

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11/04/1611 April 2016 07/04/16 NO MEMBER LIST

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR RUTH LEVESLEY

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR RAGIH MUFLIHI

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR SUZANNE CALLEN

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17/12/1517 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR SUNDARAJALU SUDHAKAR

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21/04/1521 April 2015 07/04/15 NO MEMBER LIST

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR SEJAL KARAVADRA

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR PAULINE TOMLINSON

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26/02/1526 February 2015 DIRECTOR APPOINTED SUSAN HOWARTH

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21/01/1521 January 2015 DIRECTOR APPOINTED MR RICHARD ERNEST NUGENT

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21/01/1521 January 2015 DIRECTOR APPOINTED SUZANNE JANE CALLEN

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02/12/142 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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29/05/1429 May 2014 DIRECTOR APPOINTED CLAIRE LOUISE DALE

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR JANET MAYE

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR BALBINDER SINGH

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10/04/1410 April 2014 07/04/14 NO MEMBER LIST

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR SHANE WARD

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12/12/1312 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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10/06/1310 June 2013

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22/04/1322 April 2013 07/04/13 NO MEMBER LIST

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR DESKA HOWE

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COLEMAN

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21/03/1321 March 2013 DIRECTOR APPOINTED SEJAL KARAVADRA

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21/03/1321 March 2013 DIRECTOR APPOINTED SHANE WARD

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21/03/1321 March 2013 DIRECTOR APPOINTED MRS JANET MAYE

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04/02/134 February 2013 DIRECTOR APPOINTED MR ANDREW PHILIP DAVIES

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27/11/1227 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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12/04/1212 April 2012 07/04/12 NO MEMBER LIST

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PARPINDER KAUR DHATT / 11/04/2012

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24/02/1224 February 2012 DIRECTOR APPOINTED SUNDARAJALU JANARTHANAN SUDHAKAR

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17/02/1217 February 2012 DIRECTOR APPOINTED PAULINE ELAINE TOMLINSON

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16/02/1216 February 2012 DIRECTOR APPOINTED MR JON PHILIP GRANT

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25/11/1125 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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05/05/115 May 2011 07/04/11 NO MEMBER LIST

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18/04/1118 April 2011 DIRECTOR APPOINTED GEOFFREY WILLIAM FOSTER

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW SJURSETH

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA CHETCUTI

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRICE

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07/04/117 April 2011 DIRECTOR APPOINTED MRS KHATIJA PATEL

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14/12/1014 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SJURSETH / 07/04/2010

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30/04/1030 April 2010 07/04/10 NO MEMBER LIST

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARSHALL

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONIA MARIE FLANNAGAN / 07/04/2010

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SALEEM

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAGIH MUFLIHI / 07/04/2010

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30/04/1030 April 2010 DIRECTOR APPOINTED MR DESKA DECORDO HOWE

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH / 07/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED LOAN / 07/04/2010

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT NUTT

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21/04/1021 April 2010 DIRECTOR APPOINTED MS EMMA JANE CHETCUTI

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21/04/1021 April 2010 DIRECTOR APPOINTED RUTH LEVESLEY

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 128B OLDBURY ROAD SMETHWICK WEST MIDLANDS B66 1JE

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19/01/1019 January 2010 DIRECTOR APPOINTED PARPINDER KAUR DHATT

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19/01/1019 January 2010 DIRECTOR APPOINTED MR GEOFFREY ALLAN COLEMAN

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10/12/0910 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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01/12/091 December 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/091 December 2009 ADOPT ARTICLES 10/09/2009

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13/05/0913 May 2009 ANNUAL RETURN MADE UP TO 07/04/09

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07/05/097 May 2009 DIRECTOR APPOINTED MR ROBERT NUTT

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07/05/097 May 2009 APPOINTMENT TERMINATED SECRETARY LEONER GARDNER

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07/05/097 May 2009 DIRECTOR APPOINTED MR RAGIH MUFLIHI

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR KULDIP ROOPRA

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07/05/097 May 2009 DIRECTOR APPOINTED MRS CATHERINE VICTORIA MARSHALL

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR KUNDAN SHARMA

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR ROLSTON DESON

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07/05/097 May 2009 DIRECTOR APPOINTED MR GRAHAM PRICE

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR DESKA HOWE

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD HALL

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14/01/0914 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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12/01/0912 January 2009 DIRECTOR APPOINTED ANDREW SJURSETH

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12/01/0912 January 2009 DIRECTOR APPOINTED TONIA MARIE FLANNAGAN

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR SONIA LINDSAY

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15/05/0815 May 2008 ANNUAL RETURN MADE UP TO 07/04/08

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29/01/0829 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 DIRECTOR RESIGNED

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14/01/0814 January 2008 DIRECTOR RESIGNED

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 ANNUAL RETURN MADE UP TO 07/04/07

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27/01/0727 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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11/05/0611 May 2006 ANNUAL RETURN MADE UP TO 07/04/06

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08/12/058 December 2005 DIRECTOR RESIGNED

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04/10/054 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 ANNUAL RETURN MADE UP TO 07/04/05

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 ANNUAL RETURN MADE UP TO 07/04/04

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23/01/0423 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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14/06/0314 June 2003 ANNUAL RETURN MADE UP TO 07/04/03

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 DIRECTOR RESIGNED

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18/10/0218 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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06/06/026 June 2002 ANNUAL RETURN MADE UP TO 07/04/02

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02/02/022 February 2002 DIRECTOR RESIGNED

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02/02/022 February 2002 DIRECTOR RESIGNED

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02/02/022 February 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 NEW SECRETARY APPOINTED

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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05/07/015 July 2001 SECRETARY RESIGNED

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04/05/014 May 2001 ANNUAL RETURN MADE UP TO 07/04/01

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19/10/0019 October 2000 NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/10/0019 October 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 ANNUAL RETURN MADE UP TO 07/04/00

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03/03/003 March 2000 DIRECTOR RESIGNED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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19/11/9919 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 ANNUAL RETURN MADE UP TO 27/05/99

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09/04/999 April 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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27/05/9827 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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