(CAP-SS) Solvency Statement dated 18/10/23
filed on: 19th, October 2023
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of reduction in issued share capital
filed on: 19th, October 2023
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 19th, October 2023
| capital
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 19th October 2023: 1.00 GBP
filed on: 19th, October 2023
| capital
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment terminated on 12th March 2021
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th March 2021
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 1st May 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st May 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th December 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 7th January 2016: 1000.00 GBP
capital
|
|
(AP01) New director was appointed on 11th November 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 11th November 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 10th, November 2015
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 26th January 2015
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 26th January 2015
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 9th January 2015
filed on: 21st, January 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 9th January 2015
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 11th December 2014
filed on: 9th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 9th January 2015: 1000.00 GBP
capital
|
|
(AD01) Change of registered address from Stratford Road Shirley Solihull West Midlands B90 4LA on 28th October 2014 to Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 22nd, October 2014
| accounts
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 31st July 2014
filed on: 10th, September 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 10th July 2014
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 14th March 2014
filed on: 14th, March 2014
| officers
|
Free Download
(1 page)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 11th December 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(7 pages)
|
(AD02) Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 27th, November 2013
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(18 pages)
|
(AP01) New director was appointed on 18th September 2013
filed on: 18th, September 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th September 2013
filed on: 18th, September 2013
| officers
|
Free Download
(3 pages)
|
(AP04) On 4th September 2013, company appointed a new person to the position of a secretary
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th August 2013
filed on: 15th, August 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 15th August 2013
filed on: 15th, August 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 11th December 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th December 2011
filed on: 14th, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th December 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(6 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, December 2010
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 20th, December 2010
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, December 2010
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, December 2010
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, December 2010
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, December 2010
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, December 2010
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th January 2010
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 16th December 2009: 1000.00 GBP
filed on: 11th, January 2010
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 11th, December 2009
| incorporation
|
Free Download
(46 pages)
|