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Company number 09276763

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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)
02 Jul 2019	CH01	Director's details changed for Mr Lee James Stevens on 1 July 2019	View PDF Director's details changed for Mr Lee James Stevens on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	CH01	Director's details changed for Mr Stuart Malcolm Lowe on 1 July 2019	View PDF Director's details changed for Mr Stuart Malcolm Lowe on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	CH03	Secretary's details changed for Mr Lee James Stevens on 1 July 2019	View PDF Secretary's details changed for Mr Lee James Stevens on 1 July 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AD01	Registered office address changed from 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA to 1212a Warwick Road Acocks Green Birmingham B27 6BY on 27 September 2018	View PDF Registered office address changed from 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA to 1212a Warwick Road Acocks Green Birmingham B27 6BY on 27 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 215	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 215 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	CH03	Secretary's details changed for Mr Lee James Stevens on 20 November 2015	View PDF Secretary's details changed for Mr Lee James Stevens on 20 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	CH01	Director's details changed for Mr Lee James Stevens on 20 November 2015	View PDF Director's details changed for Mr Lee James Stevens on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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