AA |
Full accounts for the period ending 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(15 pages)
|
TM02 |
2023/04/20 - the day secretary's appointment was terminated
filed on: 21st, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/04/20 - the day director's appointment was terminated
filed on: 21st, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/04/20 - the day director's appointment was terminated
filed on: 21st, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/04/20 - the day director's appointment was terminated
filed on: 21st, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/04/20 - the day director's appointment was terminated
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2022/10/31 - the day director's appointment was terminated
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/10/31 - the day director's appointment was terminated
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/31.
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/10/31 - the day director's appointment was terminated
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/10/31 - the day director's appointment was terminated
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/31.
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/12/17 director's details were changed
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 4th, October 2022
| accounts
|
Free Download
(20 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 7 Albemarle Street London W1S 4HQ. Previous address: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 27th, July 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 16th, December 2020
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2020/02/26.
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/01/17 - the day director's appointment was terminated
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/11/29. New Address: 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE. Previous address: PO Box 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR United Kingdom
filed on: 29th, November 2019
| address
|
Free Download
(1 page)
|
TM01 |
2019/09/27 - the day director's appointment was terminated
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 13th, September 2019
| accounts
|
Free Download
(20 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
filed on: 24th, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/08/20 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/29.
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/20 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/29.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/19 director's details were changed
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/29.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/07/04 - the day director's appointment was terminated
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/07/12 - the day director's appointment was terminated
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/29.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/29.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/19 director's details were changed
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/04/12 - the day secretary's appointment was terminated
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/08.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/02/08 - the day director's appointment was terminated
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/02/08 - the day director's appointment was terminated
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2018/12/31 - the day director's appointment was terminated
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2018/12/31 - the day director's appointment was terminated
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/31.
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/28.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/09/28 - the day director's appointment was terminated
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/08/14 - the day director's appointment was terminated
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/06/20 - the day director's appointment was terminated
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/07/04.
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/05/02 - the day director's appointment was terminated
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/05/16 - the day director's appointment was terminated
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/07/04
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/04.
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/04.
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/04/19.
filed on: 22nd, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/04/19 - the day director's appointment was terminated
filed on: 22nd, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/12.
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/01.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/12/31 - the day director's appointment was terminated
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
SH01 |
50000100.00 GBP is the capital in company's statement on 2017/11/30
filed on: 12th, December 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/11/27.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/27.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/27.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/27.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/27.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/27.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/27.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, November 2017
| resolution
|
Free Download
(39 pages)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/10/31
filed on: 29th, November 2017
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, October 2017
| incorporation
|
Free Download
(11 pages)
|