(CH04) Secretary's details were changed on Thursday 11th April 2024
filed on: 11th, April 2024
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 11th April 2024 director's details were changed
filed on: 11th, April 2024
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 11th April 2024 director's details were changed
filed on: 11th, April 2024
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Thursday 11th April 2024
filed on: 11th, April 2024
| address
|
Free Download
(1 page)
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(AP04) On Thursday 7th December 2023 - new secretary appointed
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Thursday 7th December 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on Tuesday 20th June 2023
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 20th, January 2021
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 5th November 2019
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 30th November 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 30th August 2018
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 24th May 2017.
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 2nd December 2015, no shareholders list
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Tuesday 17th February 2015
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 21st August 2015.
filed on: 6th, October 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 17th February 2015
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 21st August 2015
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 21st August 2015
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 80 Mount Street Nottingham NG1 6HH to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on Tuesday 22nd September 2015
filed on: 22nd, September 2015
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th November 2014
filed on: 15th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AP04) On Tuesday 17th February 2015 - new secretary appointed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 17th February 2015.
filed on: 16th, March 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 17th February 2015.
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 17th February 2015.
filed on: 16th, March 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 17th February 2015.
filed on: 16th, March 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 2nd December 2014, no shareholders list
filed on: 5th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 45 Summer Row Birmingham B3 1JJ England to 80 Mount Street Nottingham NG1 6HH on Wednesday 15th October 2014
filed on: 15th, October 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 14th October 2014.
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 14th October 2014.
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 14th October 2014
filed on: 15th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 14th October 2014
filed on: 15th, October 2014
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Tuesday 14th October 2014
filed on: 15th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 14th October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 14th October 2014.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 14th October 2014.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH to 45 Summer Row Birmingham B3 1JJ on Tuesday 14th October 2014
filed on: 14th, October 2014
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 14th October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
(AP03) On Tuesday 14th October 2014 - new secretary appointed
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 2nd December 2013, no shareholders list
filed on: 2nd, December 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 2nd December 2012, no shareholders list
filed on: 3rd, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2011
filed on: 17th, February 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 2nd December 2011, no shareholders list
filed on: 19th, December 2011
| annual return
|
Free Download
(3 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 19th, December 2011
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 15th, August 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Monday 24th January 2011 from Bellway House Relay Point Relay Drive Tamworth Staffordshire B77 5PA
filed on: 24th, January 2011
| address
|
Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 2nd December 2010, no shareholders list
filed on: 11th, January 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On Thursday 2nd December 2010 director's details were changed
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 75-77 Colmore Row Birmingham West Midlands B3 2AP
filed on: 11th, January 2011
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, December 2010
| resolution
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(AP01) New director appointment on Tuesday 19th October 2010.
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 55 Colmore Row Birmingham West Midlands B3 2AS
filed on: 30th, September 2010
| address
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 30th September 2010
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 30th, September 2010
| address
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th November 2009
filed on: 12th, August 2010
| accounts
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 21st, December 2009
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 2nd December 2009
filed on: 21st, December 2009
| annual return
|
Free Download
(14 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 25th, October 2009
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2008
filed on: 24th, September 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 5th December 2008
filed on: 5th, December 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On Friday 8th August 2008 Director appointed
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 8th August 2008 Appointment terminated director
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
(288b) On Friday 8th August 2008 Appointment terminated director
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, November 2007
| incorporation
|
Free Download
(24 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2007
| incorporation
|
Free Download
(24 pages)
|