(AD01) Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Avon House 435 Stratford Road Shirley Solihull B90 4AA on Thursday 28th December 2023
filed on: 28th, December 2023
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 18th, August 2023
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN to 6th Floor 60 Gracechurch Street London EC3V 0HR on Wednesday 21st June 2023
filed on: 21st, June 2023
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 8th, September 2022
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 16th, August 2021
| accounts
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Free Download
(6 pages)
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(AP01) New director appointment on Monday 21st September 2020.
filed on: 30th, September 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 11th, August 2020
| accounts
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Free Download
(11 pages)
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(TM01) Director appointment termination date: Friday 31st July 2020
filed on: 11th, August 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 7th, August 2019
| accounts
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Free Download
(12 pages)
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(AA) Accounts for a small company made up to Saturday 31st March 2018
filed on: 27th, July 2018
| accounts
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Free Download
(14 pages)
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(AA) Full accounts data made up to Friday 31st March 2017
filed on: 4th, August 2017
| accounts
|
Free Download
(17 pages)
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(TM01) Director appointment termination date: Saturday 31st December 2016
filed on: 11th, January 2017
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Saturday 31st December 2016
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Saturday 31st December 2016
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Saturday 31st December 2016
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Saturday 31st December 2016
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Saturday 31st December 2016
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(21 pages)
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(TM01) Director appointment termination date: Wednesday 22nd June 2016
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 5th April 2016
filed on: 27th, May 2016
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 5th April 2016
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 26th February 2016, no shareholders list
filed on: 1st, March 2016
| annual return
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Free Download
(7 pages)
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(TM01) Director appointment termination date: Thursday 31st December 2015
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 19th October 2015.
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 14th October 2015
filed on: 23rd, October 2015
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 30th September 2015
filed on: 23rd, October 2015
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 4th, August 2015
| accounts
|
Free Download
(14 pages)
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(TM01) Director appointment termination date: Tuesday 21st July 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 2nd July 2015 director's details were changed
filed on: 2nd, July 2015
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 18th June 2015
filed on: 26th, June 2015
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 15th December 2014
filed on: 24th, April 2015
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on Tuesday 31st March 2015
filed on: 1st, April 2015
| officers
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Free Download
(1 page)
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(AP03) On Wednesday 1st April 2015 - new secretary appointed
filed on: 1st, April 2015
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 31st March 2015
filed on: 1st, April 2015
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 1st April 2015.
filed on: 1st, April 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 26th February 2015, no shareholders list
filed on: 26th, March 2015
| annual return
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Free Download
(10 pages)
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(AA) Full accounts data made up to Monday 31st March 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(14 pages)
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(AP01) New director appointment on Wednesday 11th June 2014.
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Wednesday 26th February 2014, no shareholders list
filed on: 27th, March 2014
| annual return
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Free Download
(10 pages)
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(TM01) Director appointment termination date: Tuesday 21st May 2013
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 21st May 2013
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 17th May 2013
filed on: 11th, December 2013
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 4th June 2013.
filed on: 11th, December 2013
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 25th September 2013
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 11th, September 2013
| accounts
|
Free Download
(15 pages)
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(AP01) New director appointment on Thursday 28th February 2013.
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Tuesday 26th February 2013, no shareholders list
filed on: 4th, March 2013
| annual return
|
Free Download
(10 pages)
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(TM01) Director appointment termination date: Tuesday 6th November 2012
filed on: 3rd, December 2012
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 30th November 2012
filed on: 3rd, December 2012
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 26th September 2012.
filed on: 27th, November 2012
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 1st May 2012
filed on: 26th, November 2012
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 26th September 2012
filed on: 22nd, November 2012
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(13 pages)
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(AP01) New director appointment on Tuesday 29th May 2012.
filed on: 31st, May 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 29th May 2012
filed on: 31st, May 2012
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 21st May 2012.
filed on: 31st, May 2012
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 29th May 2012.
filed on: 31st, May 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 22nd February 2012
filed on: 31st, May 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Sunday 26th February 2012, no shareholders list
filed on: 23rd, March 2012
| annual return
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Free Download
(11 pages)
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(TM01) Director appointment termination date: Wednesday 22nd February 2012
filed on: 16th, March 2012
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 2nd November 2011.
filed on: 16th, March 2012
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 22nd February 2012.
filed on: 16th, March 2012
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 22nd February 2012
filed on: 16th, March 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 22nd February 2012
filed on: 16th, March 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 2nd November 2011
filed on: 16th, March 2012
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(14 pages)
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(AP01) New director appointment on Tuesday 6th September 2011.
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 19th July 2011.
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 18th July 2011
filed on: 18th, July 2011
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 18th July 2011
filed on: 18th, July 2011
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 18th July 2011.
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 18th July 2011.
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 18th July 2011.
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 26th February 2011, no shareholders list
filed on: 1st, April 2011
| annual return
|
Free Download
(11 pages)
|
(AP01) New director appointment on Tuesday 22nd February 2011.
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 22nd February 2011.
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 22nd February 2011.
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 22nd February 2011
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st March 2010
filed on: 18th, November 2010
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on Wednesday 28th July 2010.
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 28th July 2010.
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 18th May 2010 director's details were changed
filed on: 8th, July 2010
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 8th July 2010.
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 30th June 2010.
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 29th June 2010.
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 29th June 2010.
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 29th June 2010.
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 29th June 2010.
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 29th June 2010.
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 29th June 2010.
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 29th June 2010.
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 29th June 2010.
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 29th June 2010.
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 29th June 2010.
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 19th March 2010.
filed on: 19th, March 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Friday 19th March 2010
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened to Wednesday 31st March 2010, originally was Monday 28th February 2011.
filed on: 19th, March 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 26th, February 2010
| incorporation
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Free Download
(18 pages)
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(MODEL ARTICLES) Model articles adopted: private LIMITED by guarantee
incorporation
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