(AA) Full accounts data made up to December 31, 2022
filed on: 12th, December 2023
| accounts
|
Free Download
(34 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 13th, December 2022
| accounts
|
Free Download
(34 pages)
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(MR01) Registration of charge 078308630013, created on January 27, 2022
filed on: 8th, February 2022
| mortgage
|
Free Download
(30 pages)
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(MR01) Registration of charge 078308630012, created on January 27, 2022
filed on: 3rd, February 2022
| mortgage
|
Free Download
(33 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 15th, October 2021
| accounts
|
Free Download
(32 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(31 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 8th, October 2020
| mortgage
|
Free Download
(1 page)
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(AP01) On January 16, 2020 new director was appointed.
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 15, 2020
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(27 pages)
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(MR01) Registration of charge 078308630011, created on March 29, 2019
filed on: 10th, April 2019
| mortgage
|
Free Download
(42 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(34 pages)
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(MR01) Registration of charge 078308630010, created on January 30, 2018
filed on: 31st, January 2018
| mortgage
|
Free Download
(35 pages)
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(TM01) Director's appointment was terminated on January 30, 2018
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(27 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, June 2017
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, June 2017
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(34 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 30th, August 2016
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 30th, August 2016
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 30th, August 2016
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 30th, August 2016
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 078308630008, created on July 14, 2016
filed on: 2nd, August 2016
| mortgage
|
Free Download
(63 pages)
|
(MR01) Registration of charge 078308630009, created on July 14, 2016
filed on: 2nd, August 2016
| mortgage
|
Free Download
(30 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, July 2016
| resolution
|
Free Download
(12 pages)
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(MR01) Registration of charge 078308630007, created on July 14, 2016
filed on: 19th, July 2016
| mortgage
|
Free Download
(57 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 1, 2015
filed on: 11th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(33 pages)
|
(MR01) Registration of charge 078308630006, created on December 10, 2014
filed on: 10th, December 2014
| mortgage
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 1, 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 078308630005, created on November 20, 2014
filed on: 20th, November 2014
| mortgage
|
Free Download
(9 pages)
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(MR01) Registration of charge 078308630004, created on November 20, 2014
filed on: 20th, November 2014
| mortgage
|
Free Download
(19 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(31 pages)
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(MR05) All of the property or undertaking has been released from charge 1
filed on: 28th, January 2014
| mortgage
|
Free Download
(3 pages)
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(MR01) Registration of charge 078308630003
filed on: 20th, January 2014
| mortgage
|
Free Download
(22 pages)
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(MISC) Section 519 of the companies act 2006
filed on: 26th, November 2013
| miscellaneous
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 1, 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to December 31, 2012
filed on: 9th, October 2013
| accounts
|
Free Download
(29 pages)
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(AD01) Company moved to new address on April 29, 2013. Old Address: Ocean House Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE United Kingdom
filed on: 29th, April 2013
| address
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 17th, January 2013
| mortgage
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 1, 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, September 2012
| mortgage
|
Free Download
(9 pages)
|
(CH01) On November 2, 2011 director's details were changed
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
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(AP01) On November 10, 2011 new director was appointed.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On November 2, 2011 director's details were changed
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On November 10, 2011 new director was appointed.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, November 2011
| resolution
|
Free Download
(12 pages)
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(CH01) On November 2, 2011 director's details were changed
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On November 3, 2011 new director was appointed.
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 3, 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 3, 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on November 3, 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(1 page)
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(AP01) On November 3, 2011 new director was appointed.
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on November 3, 2011. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
filed on: 3rd, November 2011
| address
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2012
filed on: 3rd, November 2011
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, November 2011
| incorporation
|
Free Download
(16 pages)
|