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Company Documents

DateDescription
24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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11/03/2011 March 2020 31/07/19 UNAUDITED ABRIDGED

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/01/1931 January 2019 31/07/18 UNAUDITED ABRIDGED

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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13/02/1813 February 2018 31/07/17 UNAUDITED ABRIDGED

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/10/151 October 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/08/1415 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 19 NEWFIELD CRESCENT HALESOWEN WEST MIDLANDS B63 3SS

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03/12/133 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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18/10/1318 October 2013 Annual return made up to 9 August 2013 with full list of shareholders

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE GRIFFITHS / 18/10/2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/08/1224 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/09/1121 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 July 2010

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23/08/1023 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/08/0910 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/01/0931 January 2009 DIRECTOR APPOINTED RACHEL LOUISE GRIFFITHS

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29/01/0929 January 2009 PREVSHO FROM 31/08/2008 TO 31/07/2008

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 1ST FLOOR OFFICE 23 PARK LANE HALESOWEN WEST MIDLANDS B63 2RA

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22/08/0822 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM ML LASHFORD & CO 2ND FLOOR, SHENSTONE HOUSE, FORGE LANE, MUCKLOW HILL HALESOWEN B62 8EA

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09/08/079 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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