(AA) Full accounts for the period ending 2022/12/31
filed on: 6th, September 2023
| accounts
|
Free Download
(26 pages)
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(CS01) Confirmation statement with no updates 2023/06/29
filed on: 8th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2023/01/31 - the day director's appointment was terminated
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/06/29
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 27th, June 2022
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates 2021/06/29
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 7th, July 2021
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 1st, October 2020
| accounts
|
Free Download
(28 pages)
|
(PSC07) Cessation of a person with significant control 2019/08/01
filed on: 11th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/06/29
filed on: 11th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 2020/06/18. New Address: 1 Hedera Road Ravensbank Business Park Redditch B98 9EY. Previous address: Lakeside 180 Lifford Lane Kings Norton Birmingham B30 3NU
filed on: 18th, June 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates 2019/06/29
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 22nd, August 2018
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates 2018/06/29
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017/11/28
filed on: 10th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(26 pages)
|
(AA01) Previous accounting period shortened to 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
(CH01) On 2017/09/06 director's details were changed
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 4th, January 2017
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2016/11/28
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM02) 2016/11/28 - the day secretary's appointment was terminated
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/11/28 - the day director's appointment was terminated
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2016/11/28
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/11/28.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/11/28.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/11/12
filed on: 26th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2016/10/26.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2016/10/26
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM02) 2016/08/01 - the day secretary's appointment was terminated
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/08/01 - the day director's appointment was terminated
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/08/01 - the day director's appointment was terminated
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/11/12 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/11/13
capital
|
|
(CH01) On 2015/11/02 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 6th, October 2015
| accounts
|
Free Download
(23 pages)
|
(CH01) On 2015/03/09 director's details were changed
filed on: 15th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/11/12 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/11/03 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AP03) New secretary appointment on 2014/11/04
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2014/03/31
filed on: 8th, October 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to 2013/11/03 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2013/11/25 director's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2013/09/16
filed on: 22nd, October 2013
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, October 2013
| resolution
|
Free Download
(26 pages)
|
(AD01) Change of registered office on 2013/09/20 from 257 Kings Drive Eastbourne East Sussex BN21 2UR United Kingdom
filed on: 20th, September 2013
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/09/16.
filed on: 20th, September 2013
| officers
|
Free Download
|
(AP01) New director appointment on 2013/09/16.
filed on: 20th, September 2013
| officers
|
Free Download
|
(TM01) 2013/09/16 - the day director's appointment was terminated
filed on: 20th, September 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 13th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 2012/11/03 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 8th, June 2012
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2011/11/30 director's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/11/03 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2012/03/31. Originally it was 2011/11/30
filed on: 1st, April 2011
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2011/02/07 from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England
filed on: 7th, February 2011
| address
|
Free Download
(1 page)
|
(CH01) On 2010/12/07 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 3rd, November 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
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