AA |
Group of companies' accounts made up to 2023-03-25
filed on: 14th, February 2024
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-03
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-03-25
filed on: 5th, January 2023
| accounts
|
Free Download
(32 pages)
|
PSC04 |
Change to a person with significant control 2016-12-10
filed on: 21st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-05-22 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-05-22
filed on: 21st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-03-31
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-03-26
filed on: 4th, March 2022
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-03
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 068090290002, created on 2021-07-21
filed on: 23rd, July 2021
| mortgage
|
Free Download
(45 pages)
|
AA |
Group of companies' accounts made up to 2020-03-26
filed on: 28th, April 2021
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-03
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2020-03-26 to 2020-03-25
filed on: 24th, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-03-26
filed on: 13th, October 2020
| accounts
|
Free Download
(35 pages)
|
AD01 |
Registered office address changed from 94 Kingston Hill Kingston upon Thames Surrey KT2 7NP to Brook Marston Farm Hotel Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD on 2020-05-22
filed on: 22nd, May 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2019-03-27 to 2019-03-26
filed on: 18th, March 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-02-03
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2019-03-28 to 2019-03-27
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2018-09-29 to 2019-03-28
filed on: 20th, June 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-02-03
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-09-30
filed on: 26th, September 2018
| accounts
|
Free Download
(32 pages)
|
AA01 |
Previous accounting period shortened from 2017-09-30 to 2017-09-29
filed on: 2nd, July 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-03
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-09-30
filed on: 7th, July 2017
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2017-02-03
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2015-09-30
filed on: 5th, July 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2016-02-03 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-02-22: 56189.80 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-09-30
filed on: 6th, July 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to 2015-02-03 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-02-10: 56189.80 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2013-09-30
filed on: 8th, July 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2014-02-03 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-02-07: 56189.80 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2012-09-30
filed on: 16th, August 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to 2013-02-03 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from 2012-03-31 to 2012-09-30
filed on: 6th, November 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-01-19: 56189.80 GBP
filed on: 9th, August 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-01-05: 53380.40 GBP
filed on: 9th, August 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-12-22: 50571.00 GBP
filed on: 9th, August 2012
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, August 2012
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2011-10-14
filed on: 9th, August 2012
| capital
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, May 2012
| mortgage
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2012-02-17
filed on: 17th, February 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-02-03 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 26th, October 2011
| resolution
|
Free Download
(50 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 21st, April 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-02-03 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011-02-01 director's details were changed
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 4th, November 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-02-03 with full list of members
filed on: 17th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2010-02-28 to 2010-03-31
filed on: 29th, January 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, February 2009
| incorporation
|
Free Download
(19 pages)
|