(CS01) Confirmation statement with no updates 2024/12/02
filed on: 10th, December 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2023/12/31
filed on: 9th, August 2024
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/12/02
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 2023/12/07 - the day secretary's appointment was terminated
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2023/12/07
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 31st, August 2023
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 2023/06/19. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
filed on: 19th, June 2023
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 20th, December 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/12/02
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/12/02
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, April 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020/12/02
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 16th, March 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019/12/02
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 20th, February 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/12/02
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 19th, February 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/12/02
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 24th, March 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/12/02
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 29th, February 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/12/02, no shareholders list
filed on: 2nd, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 5th, August 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/12/02, no shareholders list
filed on: 4th, December 2014
| annual return
|
Free Download
(3 pages)
|
(AD04) On 1970/01/01 location of register(s) was changed to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/05/13.
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2014/05/13 from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF
filed on: 13th, May 2014
| address
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2014/05/12
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/05/12 - the day director's appointment was terminated
filed on: 12th, May 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 1st, April 2014
| accounts
|
Free Download
(5 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY United Kingdom
filed on: 4th, December 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/12/02, no shareholders list
filed on: 4th, December 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/09/26 from , 6060 Knights Court Solihull Parkway, Birmingham Business Park, Solihull, West Midlands, B37 7WY
filed on: 26th, September 2013
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 22nd, February 2013
| accounts
|
Free Download
(5 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 55 Colmore Row Birmingham West Midlands B3 2AS
filed on: 21st, February 2013
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, February 2013
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/02/06.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 2013/02/06 - the day director's appointment was terminated
filed on: 6th, February 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/12/02, no shareholders list
filed on: 18th, December 2012
| annual return
|
Free Download
(3 pages)
|
(TM02) 2012/11/21 - the day secretary's appointment was terminated
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 11th, April 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2011/12/02, no shareholders list
filed on: 5th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 6th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2010/12/02, no shareholders list
filed on: 14th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/12/31
filed on: 8th, September 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2009/12/02
filed on: 17th, December 2009
| annual return
|
Free Download
(14 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 25th, October 2009
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, October 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 16th, September 2009
| accounts
|
Free Download
(5 pages)
|
(288a) On 2009/04/01 Director appointed
filed on: 1st, April 2009
| officers
|
Free Download
(3 pages)
|
(288b) On 2009/04/01 Appointment terminated director
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, April 2009
| resolution
|
Free Download
(5 pages)
|
(363a) Annual return up to 2008/12/05 with shareholders record
filed on: 5th, December 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 02/09/2008 from, 6060 knights court solihull parkway, birmingham business park, birmingham, B37 7WY
filed on: 2nd, September 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/08/2008 from, 2 centro place, pride park, derby, derbyshire, DE24 8RF
filed on: 21st, August 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, December 2007
| incorporation
|
Free Download
(34 pages)
|
(NEWINC) Company registration
filed on: 18th, December 2007
| incorporation
|
Free Download
(34 pages)
|