AA |
Full accounts for the period ending 31st August 2023
filed on: 27th, February 2024
| accounts
|
Free Download
(65 pages)
|
AP01 |
New director was appointed on 9th January 2024
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
25th September 2023 - the day secretary's appointment was terminated
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 26th September 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th September 2023
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th July 2023
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
18th May 2023 - the day director's appointment was terminated
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
6th March 2023 - the day director's appointment was terminated
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2022
filed on: 10th, February 2023
| accounts
|
Free Download
(63 pages)
|
TM01 |
2nd January 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 12th September 2022
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
12th September 2022 - the day secretary's appointment was terminated
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th March 2022
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2022
filed on: 28th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(65 pages)
|
AP03 |
New secretary appointment on 14th February 2022
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
11th February 2022 - the day secretary's appointment was terminated
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
3rd February 2022 - the day director's appointment was terminated
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
12th January 2022 - the day director's appointment was terminated
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th January 2022
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd November 2021 - the day director's appointment was terminated
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd November 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
11th October 2021 - the day director's appointment was terminated
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th October 2021
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
30th September 2021 - the day director's appointment was terminated
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
19th August 2021 - the day director's appointment was terminated
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
21st March 2021 - the day director's appointment was terminated
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
12th May 2021 - the day director's appointment was terminated
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(71 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, September 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th May 2020
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th March 2020
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th March 2020
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(69 pages)
|
TM01 |
4th December 2019 - the day director's appointment was terminated
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
16th October 2019 - the day director's appointment was terminated
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 1st October 2019. New Address: Emmanuel Court Reddicroft Sutton Coldfield B73 6AZ. Previous address: Jewellery Business Centre 95 Spencer Street Suite 413 Birmingham B18 6DA England
filed on: 1st, October 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th August 2019
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 21st May 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
1st April 2019 - the day director's appointment was terminated
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(69 pages)
|
AP01 |
New director was appointed on 3rd January 2019
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd October 2018 - the day director's appointment was terminated
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
30th June 2018 - the day director's appointment was terminated
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
13th July 2018 - the day director's appointment was terminated
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(63 pages)
|
AP01 |
New director was appointed on 24th April 2018
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, March 2018
| resolution
|
Free Download
|
AP01 |
New director was appointed on 1st March 2018
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd February 2018
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th February 2018
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
5th December 2017 - the day director's appointment was terminated
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
27th September 2017 - the day director's appointment was terminated
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th July 2017
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
30th June 2017 - the day director's appointment was terminated
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 11th, July 2017
| resolution
|
Free Download
(43 pages)
|
AD01 |
Address change date: 3rd July 2017. New Address: Jewellery Business Centre 95 Spencer Street Suite 413 Birmingham B18 6DA. Previous address: Room 501 One Victoria Square Birmingham B1 1BD
filed on: 3rd, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th June 2017
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd June 2017 - the day director's appointment was terminated
filed on: 23rd, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(52 pages)
|
AP01 |
New director was appointed on 20th March 2017
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2017
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
24th November 2016 - the day director's appointment was terminated
filed on: 24th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd November 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th November 2016
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
15th November 2016 - the day director's appointment was terminated
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th November 2016
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th November 2016
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
16th November 2016 - the day director's appointment was terminated
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
15th November 2016 - the day director's appointment was terminated
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th November 2016
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
20th October 2016 - the day director's appointment was terminated
filed on: 11th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
14th July 2016 - the day director's appointment was terminated
filed on: 11th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th August 2016
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(57 pages)
|
AP01 |
New director was appointed on 22nd March 2016
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd March 2016 - the day director's appointment was terminated
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
11th January 2016 - the day director's appointment was terminated
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th November 2015, no shareholders list
filed on: 9th, December 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 1st April 2013 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th October 2015 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th October 2015 director's details were changed
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
24th September 2015 - the day director's appointment was terminated
filed on: 19th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(56 pages)
|
AP01 |
New director was appointed on 1st June 2015
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th March 2015
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
10th February 2015 - the day director's appointment was terminated
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th November 2014, no shareholders list
filed on: 18th, November 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 16th June 2014
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
8th July 2014 - the day director's appointment was terminated
filed on: 8th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(47 pages)
|
TM01 |
1st May 2014 - the day director's appointment was terminated
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
12th March 2014 - the day director's appointment was terminated
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd December 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th November 2013, no shareholders list
filed on: 10th, December 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 12th November 2013
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2013
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd September 2013
filed on: 2nd, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd May 2013
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, March 2013
| resolution
|
Free Download
(41 pages)
|
AD01 |
Registered office address changed from Room 713 One Victoria Square Birmingham B1 1BD United Kingdom on 25th February 2013
filed on: 25th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2012
filed on: 7th, February 2013
| accounts
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, February 2013
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, February 2013
| incorporation
|
Free Download
(36 pages)
|
TM01 |
23rd January 2013 - the day director's appointment was terminated
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th December 2012
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
4th December 2012 - the day director's appointment was terminated
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
4th December 2012 - the day director's appointment was terminated
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th November 2012
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd November 2012
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th November 2012, no shareholders list
filed on: 16th, November 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 12th November 2012
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th November 2012
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, July 2012
| resolution
|
Free Download
(1 page)
|
TM01 |
5th July 2012 - the day director's appointment was terminated
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
5th July 2012 - the day director's appointment was terminated
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th November 2012 to 31st August 2012
filed on: 4th, April 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Longville Pattingham Road Wolverhampton West Midlands WV6 7HD United Kingdom on 2nd April 2012
filed on: 2nd, April 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th March 2012
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th March 2012
filed on: 12th, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Academy Transformation Trust 144 Newhall Street Birmingham B3 1RY United Kingdom on 17th November 2011
filed on: 17th, November 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, November 2011
| incorporation
|
Free Download
(16 pages)
|