(MA) Memorandum and Articles of Association
filed on: 31st, July 2023
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 31st, July 2023
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 17th, July 2023
| accounts
|
Free Download
(23 pages)
|
(AP01) New director was appointed on 2023-06-14
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2023-06-14
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2023-06-14
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2023-06-14) of a secretary
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2023-06-14
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2023-06-14
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-06-14
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 24th, August 2022
| accounts
|
Free Download
(23 pages)
|
(AP01) New director was appointed on 2022-03-31
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-11-14
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 24th, October 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 24th, October 2021
| incorporation
|
Free Download
(27 pages)
|
(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 12th, October 2021
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment was terminated on 2021-07-26
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 8th, December 2020
| accounts
|
Free Download
(24 pages)
|
(AP01) New director was appointed on 2020-11-11
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-09-06 director's details were changed
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2019-06-12
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2019-06-12) of a secretary
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2019-08-05
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2019-06-12
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2019-09-06 director's details were changed
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-09-06 director's details were changed
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-09-06 director's details were changed
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-09-03
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-09-06 director's details were changed
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 17th, May 2019
| accounts
|
Free Download
(23 pages)
|
(TM02) Termination of appointment as a secretary on 2018-12-18
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, September 2018
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-06-13
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, August 2018
| incorporation
|
Free Download
(28 pages)
|
(AA) Total exemption full accounts data made up to 2018-01-31
filed on: 27th, June 2018
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment was terminated on 2018-05-24
filed on: 25th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-06-21
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-06-21
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-06-21
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 1st, June 2017
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment was terminated on 2016-12-16
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2016-06-28
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-06-28
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-06-28
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2016-06-28
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2016-06-28
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Gee Centre Holborn Hill Birmingham B7 5JR. Change occurred on 2016-05-31. Company's previous address: Ground Floor, Tomlinson House 329 Tyburn Road Birmingham B24 8HJ.
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2016-01-31
filed on: 13th, May 2016
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return, no members record, drawn up to 2015-08-09
filed on: 29th, September 2015
| annual return
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 2015-09-08
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-06-11
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Ground Floor, Tomlinson House 329 Tyburn Road Birmingham B24 8HJ. Change occurred on 2015-06-30. Company's previous address: First Floor, Tomlinson House 329 Tyburn Road Birmingham West Midlands B24 8HJ.
filed on: 30th, June 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2015-01-31
filed on: 29th, June 2015
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment was terminated on 2014-10-31
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to 2014-08-09
filed on: 19th, August 2014
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to 2014-01-31
filed on: 16th, July 2014
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return, no members record, drawn up to 2013-08-09
filed on: 13th, August 2013
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to 2013-01-31
filed on: 10th, July 2013
| accounts
|
Free Download
(23 pages)
|
(AP01) New director was appointed on 2013-06-17
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-06-17
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2013-06-17
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-06-17
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-06-17
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-06-17
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-10-01 director's details were changed
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to 2012-08-09
filed on: 14th, August 2012
| annual return
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to 2012-01-31
filed on: 17th, July 2012
| accounts
|
Free Download
(22 pages)
|
(AP01) New director was appointed on 2012-07-13
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-07-10
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2012-07-10
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2012-07-10
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to 2011-08-09
filed on: 16th, August 2011
| annual return
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 2011-07-18
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2011-07-05
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2011-01-31
filed on: 19th, May 2011
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return, no members record, drawn up to 2010-08-09
filed on: 11th, August 2010
| annual return
|
Free Download
(14 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-06-29
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-06-29
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2010-01-31
filed on: 28th, June 2010
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment was terminated on 2010-06-22
filed on: 22nd, June 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2010-04-27
filed on: 27th, April 2010
| officers
|
Free Download
(1 page)
|
(363a) Period up to 2009-08-11 - Annual return with full member list
filed on: 11th, August 2009
| annual return
|
Free Download
(6 pages)
|
(288a) On 2009-07-08 Director appointed
filed on: 8th, July 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009-07-03 Appointment terminated director
filed on: 3rd, July 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2009-01-31
filed on: 28th, May 2009
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, March 2009
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 21st, March 2009
| incorporation
|
Free Download
(36 pages)
|
(363a) Period up to 2008-08-12 - Annual return with full member list
filed on: 12th, August 2008
| annual return
|
Free Download
(6 pages)
|
(288b) On 2008-08-12 Appointment terminated director
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2008-01-31
filed on: 16th, May 2008
| accounts
|
Free Download
(24 pages)
|
(288a) On 2008-03-27 Director appointed
filed on: 27th, March 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-03-14 Director appointed
filed on: 14th, March 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008-03-04 Appointment terminated director
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, September 2007
| incorporation
|
Free Download
(35 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, September 2007
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, September 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, September 2007
| resolution
|
Free Download
(1 page)
|
(288a) On 2007-08-15 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-08-15 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-08-14 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-08-14 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-08-14 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-08-14 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to 2007-08-14 - Annual return with full member list
filed on: 14th, August 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2007-08-14 - Annual return with full member list
filed on: 14th, August 2007
| annual return
|
Free Download
(3 pages)
|
(190) Location of debenture register
filed on: 14th, August 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 14/08/07 from: tomlinson house 329 tyburn road birmingham west midlands B24 8HJ
filed on: 14th, August 2007
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 14th, August 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 14th, August 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 14/08/07 from: tomlinson house 329 tyburn road birmingham west midlands B24 8HJ
filed on: 14th, August 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 14th, August 2007
| address
|
Free Download
(1 page)
|
(288b) On 2007-08-04 Director resigned
filed on: 4th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-08-04 Director resigned
filed on: 4th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-08-04 Director resigned
filed on: 4th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-08-04 Director resigned
filed on: 4th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-08-04 Director resigned
filed on: 4th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-08-04 Director resigned
filed on: 4th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-02-14 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007-02-14 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-02-14 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-02-14 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 31/08/07 to 31/01/08
filed on: 21st, November 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/08/07 to 31/01/08
filed on: 21st, November 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 9th, August 2006
| incorporation
|
Free Download
(57 pages)
|
(NEWINC) Incorporation
filed on: 9th, August 2006
| incorporation
|
Free Download
(57 pages)
|