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Company number 09107361

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2017	AD01	Registered office address changed from Unit 9 Holly Park Industrial Estate Spitfire Road Birmingham B24 9PB to Unit 2 Cookley Wharf Industrial Estate Leys Road Brierley Hill West Midlands DY5 3UP on 21 March 2017	View PDF Registered office address changed from Unit 9 Holly Park Industrial Estate Spitfire Road Birmingham B24 9PB to Unit 2 Cookley Wharf Industrial Estate Leys Road Brierley Hill West Midlands DY5 3UP on 21 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 90	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 90 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	CH01	Director's details changed for Mr Brendan John Lomas on 1 January 2016	View PDF Director's details changed for Mr Brendan John Lomas on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2015	CH01	Director's details changed for Mr Brendon John Lomas on 1 March 2015	View PDF Director's details changed for Mr Brendon John Lomas on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 90	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 90 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 90	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 90 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	TM01	Termination of appointment of Nicola Lomas as a director on 1 December 2014	View PDF Termination of appointment of Nicola Lomas as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AP01	Appointment of Mr Brendon Lomas as a director on 1 December 2014	View PDF Appointment of Mr Brendon Lomas as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AP01	Appointment of Mr Tom Rooney as a director on 1 December 2014	View PDF Appointment of Mr Tom Rooney as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AP01	Appointment of Mr Chris Windmill as a director on 1 December 2014	View PDF Appointment of Mr Chris Windmill as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Feb 2015	AD01	Registered office address changed from 28 St Giles Road Burntwood Burntwood Staffordshire WS7 0BZ England to Unit 9 Holly Park Industrial Estate Spitfire Road Birmingham B24 9PB on 8 February 2015	View PDF Registered office address changed from 28 St Giles Road Burntwood Burntwood Staffordshire WS7 0BZ England to Unit 9 Holly Park Industrial Estate Spitfire Road Birmingham B24 9PB on 8 February 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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