AA |
Full accounts data made up to December 31, 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(22 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, July 2023
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, July 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 11th, September 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(22 pages)
|
AD03 |
Registered inspection location new location: 11th Floor Two Snowhill Birmingham B4 6WR.
filed on: 19th, February 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, November 2018
| resolution
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to January 1, 2018
filed on: 7th, October 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 30, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 30, 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(24 pages)
|
AD02 |
Location of register of charges has been changed from Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR at an unknown date
filed on: 11th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 17, 2016 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 11, 2016: 1.00 GBP, 4244759.00 USD
capital
|
|
AD04 |
Registers new location: 1 Cosford Lane Swift Valley Rugby Warwickshire CV21 1QN.
filed on: 10th, March 2016
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 31, 2015 to December 30, 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, December 2015
| resolution
|
Free Download
(9 pages)
|
SH01 |
Capital declared on October 7, 2015: 1.00 GBP, 4244759.00 USD
filed on: 18th, November 2015
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to February 17, 2015 with full list of members
filed on: 19th, February 2015
| annual return
|
Free Download
(4 pages)
|
AD02 |
Location of register of charges has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS to Two Snowhill Birmingham B4 6WR at an unknown date
filed on: 19th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 14th, October 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to February 17, 2014 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 19, 2014: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to February 17, 2013 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to February 17, 2012 with full list of members
filed on: 17th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 18th, October 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to February 17, 2011 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 3rd, September 2010
| accounts
|
Free Download
(16 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 17th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 17, 2010 with full list of members
filed on: 17th, March 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 17th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 21st, September 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to March 18, 2009
filed on: 18th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 27th, October 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to March 19, 2008
filed on: 19th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(15 pages)
|
353 |
Location of register of members
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to February 28, 2007
filed on: 28th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 28, 2007
filed on: 28th, February 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 7th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 7th, December 2006
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, May 2006
| incorporation
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, May 2006
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, May 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, May 2006
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, May 2006
| incorporation
|
Free Download
(15 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, May 2006
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, May 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, May 2006
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, February 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, February 2006
| incorporation
|
Free Download
(19 pages)
|