(AD01) Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to One Chamberlain Square Birmingham B3 3AX on 2023-11-04
filed on: 4th, November 2023
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-06-18
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from 2021-06-29 to 2021-06-28
filed on: 21st, June 2022
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-12-15
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-12-13
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from 2020-12-29 to 2021-06-29
filed on: 17th, September 2021
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-06-23
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-06-22
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-06-22
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-06-18
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to 2019-12-31
filed on: 11th, March 2021
| accounts
|
Free Download
(19 pages)
|
(AA01) Previous accounting period shortened from 2019-12-30 to 2019-12-29
filed on: 21st, December 2020
| accounts
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2020-12-04
filed on: 4th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 2020-12-04
filed on: 4th, December 2020
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-07-31
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-06-30
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-06-30
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-06-18
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to 2018-12-31
filed on: 16th, March 2020
| accounts
|
Free Download
(19 pages)
|
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30
filed on: 20th, December 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-06-18
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2019-02-28
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-12-21
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 28th, June 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 2018-06-18
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on 2018-05-18
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
(AP03) On 2018-02-16 - new secretary appointed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2017-11-30
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 4th, September 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 2017-06-18
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2017-04-06
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 10th, October 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to 2016-06-18 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AP03) On 2015-11-13 - new secretary appointed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 23rd, September 2015
| accounts
|
Free Download
(11 pages)
|
(TM02) Secretary appointment termination on 2015-07-31
filed on: 10th, August 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-06-18 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-06-22: 1.00 GBP
capital
|
|
(CH01) On 2014-09-22 director's details were changed
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 10th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-06-18 with full list of members
filed on: 25th, June 2014
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened from 2014-06-30 to 2013-12-31
filed on: 28th, June 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 18th, June 2013
| incorporation
|
Free Download
(25 pages)
|