CS01 |
Confirmation statement with no updates 2023-03-17
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 053976160002, created on 2022-06-13
filed on: 16th, June 2022
| mortgage
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-17
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-17
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7BF. Change occurred on 2020-08-24. Company's previous address: C/O Somerset House 6070 Knoghts Court Solihull Parkway Birmingham Business Park Birmingham B37 7BF.
filed on: 24th, August 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-17
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-03-17
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-06-01: 90.00 GBP
filed on: 19th, September 2018
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-17
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 27th, February 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017-03-17
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-17
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 29th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-17
filed on: 29th, April 2015
| annual return
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 4th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-17
filed on: 9th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-09: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-01
filed on: 28th, February 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-06-01: 100.00 GBP
filed on: 6th, June 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-17
filed on: 3rd, June 2013
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 053976160001
filed on: 22nd, April 2013
| mortgage
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 30th, January 2013
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 28th, January 2013
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 24 Kennington Road Kennington Oxford OX1 5NZ United Kingdom on 2012-09-25
filed on: 25th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-17
filed on: 11th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 28th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-17
filed on: 15th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 21st, January 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 10th, September 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2008-05-31
filed on: 13th, August 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010-03-17 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-17
filed on: 19th, May 2010
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2009-05-29 - Annual return with full member list
filed on: 29th, May 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/05/2009 from unit C1 rainey street magherafelt county londonderry BT45 5AJ united kingdom
filed on: 29th, May 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/05/2009 from 77 castledine street loughborough east midlands LE11 2DX
filed on: 29th, May 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, April 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-05-31
filed on: 19th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-06-23 - Annual return with full member list
filed on: 23rd, June 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008-06-23 Appointment terminated secretary
filed on: 23rd, June 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/07 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 18th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/07 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 18th, July 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-03-20 - Annual return with full member list
filed on: 20th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-03-20 - Annual return with full member list
filed on: 20th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 22nd, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 22nd, January 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2006-05-11 - Annual return with full member list
filed on: 11th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-05-11 - Annual return with full member list
filed on: 11th, May 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2005-10-12. Value of each share 1 £, total number of shares: 2.
filed on: 27th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2005-10-12. Value of each share 1 £, total number of shares: 2.
filed on: 27th, January 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/06 to 01/06/06
filed on: 12th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/06 to 01/06/06
filed on: 12th, August 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, March 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 17th, March 2005
| incorporation
|
Free Download
(16 pages)
|