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Company number 08246176

Date	Type	Description	View / Download
01 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
04 Apr 2017	CH01	Director's details changed for Mr Nicholas Moore on 1 April 2017	(2 pages)
04 Apr 2017	CH01	Director's details changed for Mr David Carl Billington on 1 April 2017	(2 pages)
04 Apr 2017	AD01	Registered office address changed from Harriet House 118a High Street Erdington Birmingham B23 6BG to Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FE on 4 April 2017	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
03 Oct 2016	CH01	Director's details changed for Mr David Carl Billington on 3 October 2016	(2 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
01 Dec 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(4 pages)
02 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 October 2014	(5 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 100	(4 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
11 May 2015	MR04	Satisfaction of charge 082461760001 in full	(1 page)
21 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(4 pages)
19 Sep 2014	MR01	Registration of charge 082461760001, created on 12 September 2014	(26 pages)
02 Sep 2014	AD01	Registered office address changed from Park Business Centre Hastingwood Industrial Park Wood Lane Birmingham B24 9QR to Harriet House 118a High Street Erdington Birmingham B23 6BG on 2 September 2014	(1 page)
15 Aug 2014	AP01	Appointment of Mr Nicholas Moore as a director on 15 August 2014	(2 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
13 Dec 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(3 pages)
22 May 2013	AD01	Registered office address changed from 1 the Green Wylde Green Road Sutton Coldfield West Midlands B72 1NB United Kingdom on 22 May 2013	(1 page)
09 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)