(TM01) Director's appointment terminated on 12th July 2023
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 35 Newhall Street Birmingham B3 3PU on 11th January 2022 to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX
filed on: 11th, January 2022
| address
|
Free Download
(2 pages)
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(AD01) Change of registered address from 19-21 Great Portland Street London W1W 8QB on 17th July 2020 to 35 Newhall Street Birmingham B3 3PU
filed on: 17th, July 2020
| address
|
Free Download
(2 pages)
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(AUD) Resignation of an auditor
filed on: 28th, January 2020
| auditors
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 5th September 2019
filed on: 20th, September 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 5th September 2019
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(26 pages)
|
(AP01) New director was appointed on 16th August 2019
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 16th August 2019
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 22nd, November 2018
| accounts
|
Free Download
(24 pages)
|
(CH01) On 17th October 2018 director's details were changed
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 11th October 2018
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 17th October 2018
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th October 2018
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th October 2018
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd January 2018
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 20th December 2017
filed on: 16th, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 11th, August 2016
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on 31st December 2015
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 10th September 2015
filed on: 23rd, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th September 2015
filed on: 23rd, September 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd July 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(19 pages)
|
(AUD) Resignation of an auditor
filed on: 18th, March 2015
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd July 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd July 2013
filed on: 26th, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 26th July 2013: 200,000 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd July 2012
filed on: 27th, July 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 27th July 2012
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th July 2012
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(17 pages)
|
(AP01) New director was appointed on 9th February 2012
filed on: 9th, February 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd July 2011
filed on: 20th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, March 2011
| resolution
|
Free Download
(27 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(15 pages)
|
(TM02) Secretary's appointment terminated on 28th July 2010
filed on: 28th, July 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 28th July 2010
filed on: 28th, July 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 3rd July 2010
filed on: 28th, July 2010
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 28th July 2010
filed on: 28th, July 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 3rd July 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(20 pages)
|
(288a) On 3rd August 2009 Director appointed
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 3rd August 2009 with complete member list
filed on: 3rd, August 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On 1st April 2009 Appointment terminated director
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On 19th November 2008 Appointment terminated director
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
|
(288a) On 19th November 2008 Director appointed
filed on: 19th, November 2008
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 18th, August 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 1st August 2008 with complete member list
filed on: 1st, August 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 19/05/2008 from the dower house, 5 the old street, fetcham surrey KT22 9QL
filed on: 19th, May 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 27th July 2007 with complete member list
filed on: 27th, July 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 27th July 2007 with complete member list
filed on: 27th, July 2007
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 30th, April 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 30th, April 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 18th April 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 18th April 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 18th April 2007 Secretary resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On 18th April 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 18th April 2007 New secretary appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 18th April 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, April 2007
| resolution
|
Free Download
(26 pages)
|
(288b) On 18th April 2007 Secretary resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, April 2007
| resolution
|
Free Download
(26 pages)
|
(88(2)R) Alloted 199999 shares on 27th March 2007. Value of each share 1 £, total number of shares: 200000.
filed on: 18th, April 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 199999 shares on 27th March 2007. Value of each share 1 £, total number of shares: 200000.
filed on: 18th, April 2007
| capital
|
Free Download
(2 pages)
|
(288a) On 18th April 2007 New secretary appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 3rd, July 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 3rd, July 2006
| incorporation
|
Free Download
(17 pages)
|