(TM01) Director appointment termination date: Wednesday 31st January 2024
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 31st January 2024.
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 31st January 2024.
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Sunday 1st October 2023
filed on: 24th, October 2023
| officers
|
Free Download
(1 page)
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(AP03) On Monday 31st July 2023 - new secretary appointed
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Monday 31st July 2023
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 28th June 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 28th June 2023.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th December 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 16th November 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 10th November 2022.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 29th September 2022 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 16th, June 2022
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 1st April 2022
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 1st April 2022.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 18th February 2022 director's details were changed
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 6th February 2022.
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 6th February 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 25th December 2020
filed on: 25th, July 2021
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 14th December 2020.
filed on: 28th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 14th December 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 14th December 2020.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 14th December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 27th December 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 3rd April 2020
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 28th December 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(2 pages)
|
(AP03) On Thursday 8th November 2018 - new secretary appointed
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 8th November 2018
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 29th December 2017
filed on: 9th, May 2018
| accounts
|
Free Download
|
(TM01) Director appointment termination date: Friday 5th January 2018
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 30th December 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(18 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th December 2016
filed on: 23rd, June 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 29th March 2016 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Friday 25th December 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(18 pages)
|
(MISC) Sect 519
filed on: 29th, July 2015
| miscellaneous
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 20th, July 2015
| resolution
|
Free Download
|
(SH20) Statement by Directors
filed on: 16th, July 2015
| capital
|
Free Download
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(SH19) 2666.68 GBP is the capital in company's statement on Thursday 16th July 2015
filed on: 16th, July 2015
| capital
|
Free Download
|
(CAP-SS) Solvency Statement dated 14/07/15
filed on: 16th, July 2015
| insolvency
|
Free Download
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 16th, July 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 15th July 2015
filed on: 15th, July 2015
| resolution
|
Free Download
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(CONNOT) Change of name notice
filed on: 15th, July 2015
| change of name
|
Free Download
|
(AP03) On Monday 13th July 2015 - new secretary appointed
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 13th July 2015.
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 13th July 2015
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 13th July 2015.
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 13th July 2015.
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 13th July 2015
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 13th July 2015.
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 13th July 2015
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Wednesday 30th December 2015. Originally it was Tuesday 30th June 2015
filed on: 14th, July 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP England to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on Tuesday 14th July 2015
filed on: 14th, July 2015
| address
|
Free Download
|
(SH01) 2266667.00 GBP is the capital in company's statement on Monday 13th July 2015
filed on: 14th, July 2015
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 16 st James Street Wolverhampton West Midlands WV1 3LS to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on Tuesday 14th July 2015
filed on: 14th, July 2015
| address
|
Free Download
|
(CH01) On Thursday 16th October 2014 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
(AR01) Annual return made up to Sunday 29th March 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
|
(AA) Full accounts data made up to Monday 30th June 2014
filed on: 20th, March 2015
| accounts
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: Sunday 15th March 2015
filed on: 17th, March 2015
| officers
|
Free Download
(1 page)
|
(AP03) On Sunday 15th March 2015 - new secretary appointed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Sunday 15th March 2015
filed on: 17th, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 29th March 2014 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2266667.00 GBP is the capital in company's statement on Thursday 17th April 2014
capital
|
|
(AA) Full accounts data made up to Sunday 30th June 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to Friday 29th March 2013 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Thursday 28th February 2013
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 28th February 2013 - new secretary appointed
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 28th February 2013.
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 30th June 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(20 pages)
|
(TM01) Director appointment termination date: Monday 1st October 2012
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 8th May 2012
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 8th May 2012
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 13th April 2012.
filed on: 13th, April 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 13th April 2012.
filed on: 13th, April 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 13th April 2012.
filed on: 13th, April 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 13th April 2012.
filed on: 13th, April 2012
| officers
|
Free Download
(3 pages)
|
(SH01) 2266667.00 GBP is the capital in company's statement on Thursday 5th April 2012
filed on: 13th, April 2012
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Saturday 30th June 2012, originally was Sunday 31st March 2013.
filed on: 13th, April 2012
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 13th April 2012 from Nations House 9Th Floor 103 Wigmore Street London W1U 1QS United Kingdom
filed on: 13th, April 2012
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 13th, April 2012
| resolution
|
Free Download
(14 pages)
|
(AP01) New director appointment on Thursday 5th April 2012.
filed on: 5th, April 2012
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 29th, March 2012
| incorporation
|
|