Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2023-09-30 | |
|---|---|---|
| Employees | £0 | 0% |
| Total assets | £2,018,619 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02063727 |
| Record last updated | Thursday, April 11, 2019 1:53:50 AM UTC |
| Official Address | 262 Moseley Road Sparkbrook There are 469 companies registered at this street |
| Locality | Sparkbrook |
| Region | Birmingham, England |
| Postal Code | B120BX |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 22, 2019 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
| Registry | Mar 15, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2016 | Appointment of a person as Shareholder (50-75%) and Shareholder (Above 75%) | |
| Registry | Oct 31, 2014 | Four appointments: 4 men | |
| Financials | Jan 24, 2013 | Annual accounts | |
| Registry | Jan 2, 2013 | Annual return | |
| Financials | Jan 16, 2012 | Annual accounts | |
| Registry | Jan 3, 2012 | Annual return | |
| Registry | Nov 17, 2011 | Resignation of one Secretary | |
| Registry | Nov 17, 2011 | Appointment of a person as Secretary | |
| Registry | Nov 10, 2011 | Appointment of a man as Secretary | |
| Registry | Aug 9, 2011 | Resignation of one Director | |
| Registry | Jun 21, 2011 | Change of name certificate | |
| Registry | Jun 21, 2011 | Return of allotment of shares | |
| Registry | Jun 21, 2011 | Return of allotment of shares 2063... | |
| Registry | Jan 12, 2011 | Annual return | |
| Financials | Nov 24, 2010 | Annual accounts | |
| Registry | Jan 15, 2010 | Annual return | |
| Registry | Jan 15, 2010 | Change of particulars for director | |
| Registry | Jan 15, 2010 | Change of particulars for director 2063... | |
| Financials | Dec 8, 2009 | Annual accounts | |
| Registry | Feb 11, 2009 | Annual return | |
| Financials | Feb 8, 2009 | Annual accounts | |
| Registry | Oct 6, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 6, 2008 | Notice of change of directors or secretaries or in their particulars 2063... | |
| Registry | Jan 14, 2008 | Annual return | |
| Financials | Jan 7, 2008 | Annual accounts | |
| Financials | Jun 8, 2007 | Annual accounts 2063... | |
| Registry | Jan 3, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 3, 2007 | Annual return | |
| Financials | Feb 14, 2006 | Annual accounts | |
| Registry | Jan 18, 2006 | Register of members | |
| Registry | Jan 18, 2006 | Annual return | |
| Registry | Feb 10, 2005 | Annual return 2063... | |
| Financials | Nov 19, 2004 | Annual accounts | |
| Financials | Aug 9, 2004 | Annual accounts 2063... | |
| Registry | Jan 17, 2004 | Annual return | |
| Financials | May 28, 2003 | Annual accounts | |
| Registry | Jan 20, 2003 | Annual return | |
| Financials | Aug 12, 2002 | Annual accounts | |
| Registry | Jan 18, 2002 | Annual return | |
| Financials | Feb 20, 2001 | Annual accounts | |
| Registry | Jan 10, 2001 | Annual return | |
| Financials | May 26, 2000 | Annual accounts | |
| Registry | Jan 13, 2000 | Annual return | |
| Registry | Oct 21, 1999 | Appointment of a director | |
| Registry | Oct 21, 1999 | Resignation of a director | |
| Financials | Jun 28, 1999 | Annual accounts | |
| Registry | Jan 19, 1999 | Annual return | |
| Financials | Jun 17, 1998 | Annual accounts | |
| Registry | Jan 15, 1998 | Annual return | |
| Registry | Jan 9, 1997 | Annual return 2063... | |
| Financials | Oct 14, 1996 | Annual accounts | |
| Financials | Mar 27, 1996 | Annual accounts 2063... | |
| Registry | Jan 10, 1996 | Annual return | |
| Financials | Feb 22, 1995 | Annual accounts | |
| Registry | Jan 11, 1995 | Annual return | |
| Registry | Jan 11, 1995 | Director's particulars changed | |
| Registry | Oct 28, 1994 | Director resigned, new director appointed | |
| Financials | Jan 27, 1994 | Annual accounts | |
| Registry | Jan 19, 1994 | Annual return | |
| Registry | Jan 19, 1994 | Director's particulars changed | |
| Registry | Jan 11, 1993 | Annual return | |
| Registry | Jan 11, 1993 | Director's particulars changed | |
| Financials | Nov 11, 1992 | Annual accounts | |
| Financials | Jul 22, 1992 | Annual accounts 2063... | |
| Registry | Jan 6, 1992 | Annual return | |
| Registry | Dec 29, 1991 | Appointment of a man as Director and Refrigeration Engineer | |
| Financials | Feb 15, 1991 | Annual accounts | |
| Financials | Mar 1, 1990 | Annual accounts 2063... | |
| Registry | Feb 21, 1990 | Annual return | |
| Financials | Feb 5, 1989 | Annual accounts | |
| Registry | Feb 5, 1989 | Annual return | |
| Financials | Jan 28, 1988 | Annual accounts | |
| Registry | Jan 28, 1988 | Exemption from appointing auditors | |
| Registry | Jan 28, 1988 | Annual return | |
| Registry | Apr 1, 1987 | Change of name certificate | |
| Registry | Jan 26, 1987 | Notice of accounting reference date | |
| Registry | Dec 10, 1986 | Gazettable document | |
| Registry | Oct 20, 1986 | Director resigned, new director appointed | |
| Registry | Oct 13, 1986 | Certificate of incorporation | |
