AA |
Dormant company accounts made up to December 31, 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 1, 2023
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
On January 1, 2022 new director was appointed.
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 1, 2022
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On October 21, 2020 director's details were changed
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(18 pages)
|
TM02 |
Secretary appointment termination on October 1, 2020
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On October 1, 2020 - new secretary appointed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 1, 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: November 9, 2018
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from March 31, 2019 to December 31, 2018
filed on: 5th, October 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On September 11, 2018 new director was appointed.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 11, 2018 new director was appointed.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2018
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On January 2, 2018 - new secretary appointed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Centech House Centech Park North Moons Moat Redditch Worcestershire B98 9NR to York House 45 Seymour Street London W1H 7JT on January 10, 2018
filed on: 10th, January 2018
| address
|
Free Download
(1 page)
|
AP01 |
On January 2, 2018 new director was appointed.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 2, 2018
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On January 2, 2018 new director was appointed.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 2, 2018 new director was appointed.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 2, 2018 new director was appointed.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 2, 2018 new director was appointed.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to March 31, 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to August 6, 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to March 31, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to August 6, 2014 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on February 4, 2014. Old Address: Unit 11 Centech Park Fringe Meadow Road North Moons Moat, Redditch Worcs B98 9NR
filed on: 4th, February 2014
| address
|
Free Download
(1 page)
|
CH03 |
On February 4, 2014 secretary's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to August 6, 2013 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to March 31, 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to August 6, 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2012 to March 31, 2012
filed on: 9th, July 2012
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, October 2011
| resolution
|
Free Download
(41 pages)
|
SH01 |
Capital declared on September 22, 2011: 2580.00 GBP
filed on: 6th, October 2011
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 6, 2011 with full list of members
filed on: 16th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to August 31, 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 6, 2010 with full list of members
filed on: 10th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to August 31, 2009
filed on: 3rd, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 10, 2009
filed on: 10th, August 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 10th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2008
filed on: 30th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to August 15, 2008
filed on: 15th, August 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed sxb LIMITEDcertificate issued on 24/08/07
filed on: 24th, August 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sxb LIMITEDcertificate issued on 24/08/07
filed on: 24th, August 2007
| change of name
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, August 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, August 2007
| incorporation
|
Free Download
(14 pages)
|