(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, December 2023
| accounts
|
Free Download
(24 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(24 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, October 2021
| accounts
|
Free Download
(24 pages)
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(AD02) Single Alternative Inspection Location changed from Sovereign House 12 14 Warwick Street Earlsdon Coventry CV5 6ET United Kingdom at an unknown date to 16 Commercial Street Commercial Street Birmingham B1 1RS
filed on: 5th, May 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(18 pages)
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(AD01) Change of registered address from C/O St John's Guild Sovereign House 12-14 Warwick Street Earlsdon Coventry CV5 6ET on Fri, 21st Aug 2020 to St John's Guild 16 Commercial Street Birmingham B1 1RS
filed on: 21st, August 2020
| address
|
Free Download
(1 page)
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(AP01) On Thu, 26th Sep 2019 new director was appointed.
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 7th Aug 2019
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(18 pages)
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(AP01) On Thu, 22nd Nov 2018 new director was appointed.
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 23rd Jan 2019 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 16th Jul 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, August 2018
| accounts
|
Free Download
(18 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(18 pages)
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(TM01) Director's appointment terminated on Sun, 8th Jan 2017
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return, no shareholders list, made up to Mon, 14th Mar 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(8 pages)
|
(AP01) On Thu, 3rd Dec 2015 new director was appointed.
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(18 pages)
|
(CH01) On Mon, 13th Apr 2015 director's details were changed
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 13th Apr 2015 director's details were changed
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to Sat, 14th Mar 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(7 pages)
|
(CH01) On Mon, 13th Apr 2015 director's details were changed
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 13th Apr 2015 director's details were changed
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 13th Apr 2015 director's details were changed
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on Fri, 23rd Jan 2015 to C/O St John's Guild Sovereign House 12-14 Warwick Street Earlsdon Coventry CV5 6ET
filed on: 23rd, January 2015
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return, no shareholders list, made up to Fri, 14th Mar 2014
filed on: 27th, March 2014
| annual return
|
Free Download
(7 pages)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: 8 St Raphael's Court Avenue Road St. Albans Hertfordshire AL1 3EH England
filed on: 26th, March 2014
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 25th Mar 2014
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
(AP03) On Mon, 4th Nov 2013, company appointed a new person to the position of a secretary
filed on: 4th, November 2013
| officers
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 8th, October 2013
| accounts
|
Free Download
(19 pages)
|
(TM02) Secretary's appointment terminated on Fri, 27th Sep 2013
filed on: 27th, September 2013
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 29th Aug 2013. Old Address: C/O Hillier Hopkins Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE
filed on: 29th, August 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Thu, 14th Mar 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(8 pages)
|
(AP01) On Thu, 20th Dec 2012 new director was appointed.
filed on: 20th, December 2012
| officers
|
Free Download
(3 pages)
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(AP01) On Thu, 20th Dec 2012 new director was appointed.
filed on: 20th, December 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 18th Oct 2012
filed on: 18th, October 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 15th, August 2012
| accounts
|
Free Download
(24 pages)
|
(CH01) On Wed, 14th Mar 2012 director's details were changed
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 14th Mar 2012 director's details were changed
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to Wed, 14th Mar 2012
filed on: 28th, March 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 1st, September 2011
| accounts
|
Free Download
(24 pages)
|
(AP01) On Tue, 28th Jun 2011 new director was appointed.
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 19th Apr 2011
filed on: 19th, April 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Mon, 14th Mar 2011
filed on: 19th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(28 pages)
|
(TM01) Director's appointment terminated on Fri, 23rd Apr 2010
filed on: 23rd, April 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Sun, 14th Mar 2010
filed on: 19th, April 2010
| annual return
|
Free Download
(6 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 15th, April 2010
| address
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Free Download
(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
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(CH03) On Thu, 1st Oct 2009 secretary's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Sun, 20th Dec 2009 new director was appointed.
filed on: 20th, December 2009
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 17th, August 2009
| accounts
|
Free Download
(24 pages)
|
(363a) Annual return drawn up to Wed, 6th May 2009 with complete member list
filed on: 6th, May 2009
| annual return
|
Free Download
(6 pages)
|
(288b) On Thu, 23rd Apr 2009 Appointment terminated director
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 8th, September 2008
| accounts
|
Free Download
(19 pages)
|
(363a) Annual return drawn up to Wed, 14th May 2008 with complete member list
filed on: 14th, May 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On Mon, 12th May 2008 Secretary appointed
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
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(288a) On Mon, 12th May 2008 Director appointed
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 7th May 2008 Appointment terminated secretary
filed on: 7th, May 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(19 pages)
|
(288a) On Mon, 11th Jun 2007 New director appointed
filed on: 11th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 11th Jun 2007 New director appointed
filed on: 11th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 24th May 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 24th May 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 24th May 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 24th May 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 19th Apr 2007 Director resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 19th Apr 2007 Director resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Thu, 19th Apr 2007 with complete member list
filed on: 19th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Thu, 19th Apr 2007 with complete member list
filed on: 19th, April 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 8th, June 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 8th, June 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 8th, June 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 8th, June 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Thu, 16th Mar 2006 with complete member list
filed on: 16th, March 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Thu, 16th Mar 2006 with complete member list
filed on: 16th, March 2006
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 14th, March 2005
| incorporation
|
Free Download
(25 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, March 2005
| incorporation
|
Free Download
(25 pages)
|