(AD01) Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on Tuesday 20th April 2021
filed on: 20th, April 2021
| address
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(2 pages)
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(TM02) Secretary appointment termination on Wednesday 30th December 2020
filed on: 30th, December 2020
| officers
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(1 page)
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(AD01) Registered office address changed from Agincare House Admiralty Buildings Castletown Portland Dorset DT5 1BB to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Friday 6th November 2020
filed on: 6th, November 2020
| address
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(2 pages)
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(AA) Accounts for a small company made up to Friday 2nd August 2019
filed on: 7th, July 2020
| accounts
|
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(14 pages)
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(TM01) Director appointment termination date: Wednesday 24th June 2020
filed on: 25th, June 2020
| officers
|
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(1 page)
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(TM01) Director appointment termination date: Friday 14th February 2020
filed on: 27th, February 2020
| officers
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(1 page)
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(AA) Accounts for a small company made up to Friday 3rd August 2018
filed on: 21st, March 2019
| accounts
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(13 pages)
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(AA) Accounts for a small company made up to Friday 4th August 2017
filed on: 18th, April 2018
| accounts
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(TM01) Director appointment termination date: Thursday 29th March 2018
filed on: 29th, March 2018
| officers
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(1 page)
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(AP01) New director appointment on Tuesday 1st August 2017.
filed on: 7th, August 2017
| officers
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(2 pages)
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(AP01) New director appointment on Thursday 15th June 2017.
filed on: 20th, June 2017
| officers
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(2 pages)
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(TM01) Director appointment termination date: Thursday 15th June 2017
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 5th August 2016
filed on: 10th, March 2017
| accounts
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Free Download
(28 pages)
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(TM01) Director appointment termination date: Wednesday 31st August 2016
filed on: 22nd, November 2016
| officers
|
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(1 page)
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(AP01) New director appointment on Monday 22nd August 2016.
filed on: 23rd, August 2016
| officers
|
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(2 pages)
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(AUD) Auditor's resignation
filed on: 1st, March 2016
| auditors
|
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(1 page)
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(AR01) Annual return made up to Saturday 13th February 2016 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1400000.00 GBP is the capital in company's statement on Wednesday 24th February 2016
capital
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(AA) Accounts for a small company made up to Friday 24th July 2015
filed on: 3rd, February 2016
| accounts
|
Free Download
(7 pages)
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(AUD) Auditor's resignation
filed on: 2nd, February 2016
| auditors
|
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(1 page)
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(AP03) On Monday 3rd August 2015 - new secretary appointed
filed on: 7th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 13th February 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1400000.00 GBP is the capital in company's statement on Thursday 5th March 2015
capital
|
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(AA) Accounts for a small company made up to Friday 25th July 2014
filed on: 21st, February 2015
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered office on Tuesday 8th July 2014 from Pike House, 1 Trinity Street Weymouth Dorset DT4 8TW
filed on: 8th, July 2014
| address
|
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(1 page)
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(AR01) Annual return made up to Thursday 13th February 2014 with full list of members
filed on: 24th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1400000.00 GBP is the capital in company's statement on Monday 24th February 2014
capital
|
|
(AA) Accounts for a small company made up to Friday 26th July 2013
filed on: 10th, January 2014
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a small company made up to Friday 27th July 2012
filed on: 30th, April 2013
| accounts
|
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(6 pages)
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(AR01) Annual return made up to Wednesday 13th February 2013 with full list of members
filed on: 22nd, February 2013
| annual return
|
Free Download
(5 pages)
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(TM01) Director appointment termination date: Tuesday 9th October 2012
filed on: 9th, October 2012
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: Monday 1st October 2012
filed on: 1st, October 2012
| officers
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(2 pages)
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(TM02) Secretary appointment termination on Monday 10th September 2012
filed on: 10th, September 2012
| officers
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(2 pages)
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(AA) Accounts for a small company made up to Friday 29th July 2011
filed on: 2nd, August 2012
| accounts
|
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(6 pages)
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(CH01) On Thursday 22nd March 2012 director's details were changed
filed on: 22nd, March 2012
| officers
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(2 pages)
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(CH01) On Thursday 22nd March 2012 director's details were changed
filed on: 22nd, March 2012
| officers
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(2 pages)
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(AR01) Annual return made up to Monday 13th February 2012 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(6 pages)
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(AP01) New director appointment on Tuesday 6th March 2012.
filed on: 6th, March 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 6th March 2012.
filed on: 6th, March 2012
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Friday 13th May 2011
filed on: 13th, May 2011
| officers
|
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(2 pages)
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(AP03) On Friday 13th May 2011 - new secretary appointed
filed on: 13th, May 2011
| officers
|
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(3 pages)
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(TM02) Secretary appointment termination on Friday 13th May 2011
filed on: 13th, May 2011
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to Friday 30th July 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 13th February 2011 with full list of members
filed on: 24th, February 2011
| annual return
|
Free Download
(7 pages)
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(AUD) Auditor's resignation
filed on: 27th, January 2011
| auditors
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(1 page)
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(MISC) Sect 519
filed on: 21st, January 2011
| miscellaneous
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(1 page)
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(AA) Accounts for a small company made up to Friday 31st July 2009
filed on: 18th, March 2010
| accounts
|
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(6 pages)
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(AR01) Annual return made up to Saturday 13th February 2010 with full list of members
filed on: 1st, March 2010
| annual return
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Free Download
(6 pages)
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(AP01) New director appointment on Wednesday 23rd December 2009.
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 24th November 2009
filed on: 24th, November 2009
| officers
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 31st, March 2009
| incorporation
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(14 pages)
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(123) Gbp nc 1000000/5000000/03/09
filed on: 31st, March 2009
| capital
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(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 31st, March 2009
| resolution
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(1 page)
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(288a) On Tuesday 17th March 2009 Director appointed
filed on: 17th, March 2009
| officers
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(2 pages)
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(363a) Annual return made up to Monday 2nd March 2009
filed on: 2nd, March 2009
| annual return
|
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(4 pages)
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(AA) Accounts for a medium company for the period ending on Friday 1st August 2008
filed on: 8th, December 2008
| accounts
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(15 pages)
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(225) Accounting reference date extended from 29/02/2008 to 31/07/2008
filed on: 3rd, June 2008
| accounts
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(1 page)
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(288b) On Thursday 10th April 2008 Appointment terminated director
filed on: 10th, April 2008
| officers
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(1 page)
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(363a) Annual return made up to Tuesday 25th March 2008
filed on: 25th, March 2008
| annual return
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Free Download
(5 pages)
|
(288b) On Tuesday 25th March 2008 Appointment terminated director
filed on: 25th, March 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 25th, March 2008
| officers
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Free Download
(1 page)
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(288a) On Saturday 15th March 2008 Secretary appointed
filed on: 15th, March 2008
| officers
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Free Download
(1 page)
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(288b) On Monday 10th March 2008 Appointment terminated secretary
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
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(288a) On Friday 28th December 2007 New director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On Friday 28th December 2007 New director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 10th July 2007 New director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 10th July 2007 New director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
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(288b) On Monday 25th June 2007 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On Monday 25th June 2007 New secretary appointed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 25th June 2007 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 25th June 2007 Secretary resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 25th June 2007 Secretary resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Monday 25th June 2007 New secretary appointed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Monday 26th February 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On Monday 26th February 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 26th February 2007 Secretary resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Monday 26th February 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Monday 26th February 2007 New secretary appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Monday 26th February 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 26th February 2007 Secretary resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Monday 26th February 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 26th February 2007 Director resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Monday 26th February 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Monday 26th February 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On Monday 26th February 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 26th February 2007 Director resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On Monday 26th February 2007 New secretary appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 26/02/07 from: 48 high west street dorchester dorset DT1 1UT
filed on: 26th, February 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 26/02/07 from: 48 high west street dorchester dorset DT1 1UT
filed on: 26th, February 2007
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 13th, February 2007
| incorporation
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Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 13th, February 2007
| incorporation
|
Free Download
(18 pages)
|