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Company number 09168587

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2023	CH01	Director's details changed for Mr John Keith Ellery on 16 March 2023	View PDF Director's details changed for Mr John Keith Ellery on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC04	Change of details for Mr John Keith Ellery as a person with significant control on 1 March 2023	View PDF Change of details for Mr John Keith Ellery as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2021	CH01	Director's details changed for Mr John Keith Ellery on 24 November 2021	View PDF Director's details changed for Mr John Keith Ellery on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC04	Change of details for Mr John Keith Ellery as a person with significant control on 24 November 2021	View PDF Change of details for Mr John Keith Ellery as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AD01	Registered office address changed from 14 Southfields Road Solihull West Midlands B91 3PR England to 149-153 Alcester Road Birmingham B13 8JP on 24 November 2021	View PDF Registered office address changed from 14 Southfields Road Solihull West Midlands B91 3PR England to 149-153 Alcester Road Birmingham B13 8JP on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 12 pages (12 pages)
06 Oct 2015	CH01	Director's details changed for Mr John Keith Ellery on 2 October 2015	View PDF Director's details changed for Mr John Keith Ellery on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AD01	Registered office address changed from 155 Grange Road Kings Heath Birmingham B14 7RX to 14 Southfields Road Solihull West Midlands B91 3PR on 6 October 2015	View PDF Registered office address changed from 155 Grange Road Kings Heath Birmingham B14 7RX to 14 Southfields Road Solihull West Midlands B91 3PR on 6 October 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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