(AP01) New director appointment on 2023/09/13.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 16th, May 2023
| accounts
|
Free Download
(21 pages)
|
(AD01) Address change date: 2022/12/07. New Address: Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF. Previous address: 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 18th, May 2022
| accounts
|
Free Download
(22 pages)
|
(TM01) 2022/03/31 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/07/19.
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/07/19 - the day director's appointment was terminated
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 30th, April 2021
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 12th, August 2020
| accounts
|
Free Download
(20 pages)
|
(TM01) 2020/02/11 - the day director's appointment was terminated
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/09/13.
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/07/02. New Address: 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW. Previous address: Rhodium Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AS
filed on: 2nd, July 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 5th, April 2019
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on 2018/08/13.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 12th, April 2018
| accounts
|
Free Download
(19 pages)
|
(TM01) 2017/12/11 - the day director's appointment was terminated
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2017/10/16
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM02) 2017/10/16 - the day secretary's appointment was terminated
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 11th, April 2017
| accounts
|
Free Download
(19 pages)
|
(CH01) On 2016/08/03 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2016/07/01
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
(TM02) 2016/07/01 - the day secretary's appointment was terminated
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/06/25 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 25th, June 2016
| accounts
|
Free Download
(20 pages)
|
(TM01) 2016/04/18 - the day director's appointment was terminated
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/08/11.
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/06/25 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(5 pages)
|
(TM02) 2015/06/01 - the day secretary's appointment was terminated
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2015/06/01
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 15th, April 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 2014/06/25 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 9th, April 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 2013/06/25 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 22nd, April 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 2012/06/25 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 11th, April 2012
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on 2012/03/02.
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 2012/03/01 - the day director's appointment was terminated
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/06/25 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 31st, March 2011
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2011/03/18 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 2011/03/18 - the day director's appointment was terminated
filed on: 18th, March 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/03/18.
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, February 2011
| resolution
|
Free Download
(25 pages)
|
(AP01) New director appointment on 2011/02/03.
filed on: 3rd, February 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/02/03.
filed on: 3rd, February 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/02/03.
filed on: 3rd, February 2011
| officers
|
Free Download
(2 pages)
|
(SH01) 50000.00 GBP is the capital in company's statement on 2010/12/15
filed on: 26th, January 2011
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/12/30
filed on: 2nd, September 2010
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2010/12/30, originally was 2011/06/30.
filed on: 11th, August 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 25th, June 2010
| incorporation
|
Free Download
(47 pages)
|