AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(49 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(50 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, August 2022
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, August 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 25, 2022
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 4, 2022
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 4, 2022
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On July 4, 2022 new director was appointed.
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 4, 2022 new director was appointed.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 4, 2022 new director was appointed.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 1, 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On July 4, 2022 new director was appointed.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director appointment termination date: September 20, 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit G4-G5 the Arch, Floodgate Street Floodgate Street Birmingham B5 5SL England to C/O Adderley Nursery School 1 st. Saviours Road Birmingham B8 1HN on June 2, 2021
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 22, 2021
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On January 26, 2021 new director was appointed.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 2, 2020 new director was appointed.
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 23rd, October 2020
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director appointment termination date: August 31, 2020
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 1, 2019
filed on: 23rd, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(35 pages)
|
AP01 |
On November 11, 2019 new director was appointed.
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 11, 2019
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On November 26, 2018 new director was appointed.
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: October 1, 2018
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Anthony Collins Solicitors Llp 134 Edmund Street Birmingham West Midlands B3 2ES to Unit G4-G5 the Arch, Floodgate Street Floodgate Street Birmingham B5 5SL on March 20, 2018
filed on: 20th, March 2018
| address
|
Free Download
(1 page)
|
AP01 |
On March 19, 2018 new director was appointed.
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 5, 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On February 16, 2018 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 16, 2018 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 14, 2017 new director was appointed.
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 25th, July 2017
| accounts
|
Free Download
(24 pages)
|
AP01 |
On May 9, 2017 new director was appointed.
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, April 2017
| resolution
|
Free Download
(38 pages)
|
CH01 |
On March 15, 2017 director's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 27, 2017 new director was appointed.
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 6, 2017
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 6, 2017
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On February 27, 2017 new director was appointed.
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(22 pages)
|
AP01 |
On August 23, 2016 new director was appointed.
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2016
filed on: 6th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On August 23, 2016 new director was appointed.
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 10, 2016 new director was appointed.
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 18, 2016, no shareholders list
filed on: 11th, April 2016
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 22nd, January 2016
| resolution
|
Free Download
(36 pages)
|
AP01 |
On September 1, 2015 new director was appointed.
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2015
filed on: 13th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On September 1, 2015 new director was appointed.
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2015
filed on: 23rd, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 18, 2015, no shareholders list
filed on: 24th, March 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
On December 17, 2014 new director was appointed.
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 17, 2014
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On December 17, 2014 new director was appointed.
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 17, 2014 new director was appointed.
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 17, 2014 new director was appointed.
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 17, 2014 new director was appointed.
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, December 2014
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2014
| incorporation
|
Free Download
(18 pages)
|