(AA) Full accounts for the period ending 31st December 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 12th, December 2022
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 12th March 2021
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
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(TM01) 12th March 2021 - the day director's appointment was terminated
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 31st, October 2019
| accounts
|
Free Download
(18 pages)
|
(TM01) 10th April 2019 - the day director's appointment was terminated
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st November 2018
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 30th August 2018. New Address: Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH. Previous address: 1 Monkspath Hall Road Solihull West Midlands B90 4FY
filed on: 30th, August 2018
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(16 pages)
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(CH03) On 6th December 2016 secretary's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(16 pages)
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(CH01) On 1st April 2016 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st August 2015 director's details were changed
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 16th November 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 21st December 2015: 1.00 GBP
capital
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(AA) Full accounts for the period ending 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 16th November 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 3rd December 2014: 1.00 GBP
capital
|
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(AA) Full accounts for the period ending 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(13 pages)
|
(TM01) 23rd December 2013 - the day director's appointment was terminated
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 16th November 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 23rd December 2013: 1.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 4th September 2013
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 16th November 2012 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On 20th November 2012 director's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 16th November 2011 with full list of members
filed on: 20th, February 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 16th November 2010 with full list of members
filed on: 16th, February 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 16th November 2009 with full list of members
filed on: 23rd, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 22nd December 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On 22nd December 2009 secretary's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2008
filed on: 3rd, September 2009
| accounts
|
Free Download
(2 pages)
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(288b) On 3rd September 2009 Appointment terminated secretary
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
(288a) On 3rd September 2009 Secretary appointed
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
(288a) On 18th February 2009 Director appointed
filed on: 18th, February 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 17th November 2008 with shareholders record
filed on: 17th, November 2008
| annual return
|
Free Download
(4 pages)
|
(288b) On 6th October 2008 Appointment terminated director
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
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(288b) On 6th October 2008 Appointment terminated director
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
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(288b) On 17th June 2008 Appointment terminated director
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
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(288a) On 19th November 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On 19th November 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 19th November 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 19th November 2007 Secretary resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 19th November 2007 New secretary appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 19th November 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 19th November 2007 Director resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 19th November 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 19th November 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 19th November 2007 Director resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 19th November 2007 Secretary resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 19th November 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 19th November 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 19th November 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 19th November 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On 19th November 2007 New secretary appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 19th, November 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 19th, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 19th, November 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 19/11/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
filed on: 19th, November 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 19th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 19/11/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
filed on: 19th, November 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 19th, November 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 19th, November 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, November 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 16th, November 2007
| incorporation
|
Free Download
(13 pages)
|