AA |
Small company accounts for the period up to December 31, 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 29, 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from December 31, 2022 to December 30, 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On September 1, 2022 director's details were changed
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 29, 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 29, 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On June 1, 2021 director's details were changed
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates June 29, 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates June 27, 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 27, 2018
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On January 30, 2018 new director was appointed.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 30, 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 30, 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On January 30, 2018 new director was appointed.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 27, 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on July 10, 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on February 9, 2017
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Innovation Centre Gallows Hill Warwick CV34 6UW. Change occurred on January 25, 2017. Company's previous address: C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 6UW.
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2016
filed on: 22nd, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, January 2015
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 31st, December 2014
| accounts
|
Free Download
(7 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, December 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 31st, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, March 2013
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, March 2013
| accounts
|
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, January 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(5 pages)
|
AP04 |
Appointment (date: August 5, 2011) of a secretary
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 5, 2011. Old Address: No 1 Colmore Square Birmingham B4 6AA United Kingdom
filed on: 5th, August 2011
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on August 4, 2011
filed on: 4th, August 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from June 30, 2012 to December 31, 2011
filed on: 30th, June 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2011
| incorporation
|
Free Download
(24 pages)
|