TM01 |
Director appointment termination date: 2024-02-07
filed on: 9th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2023-03-31
filed on: 31st, December 2023
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2023-06-28
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-03-22
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 17th, October 2022
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2021-12-15
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-12-15
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-15
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-12-15
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-15
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-15
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-15
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 18th, November 2021
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2021-06-23
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-06-23
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 29th, October 2020
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: 2020-09-23
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-09-23
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-05-15
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-05-15
filed on: 19th, May 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 37a 2nd Floor 37a Waterloo Street Birmingham West Midlands B2 5TJ England to 37a Waterloo Street 2nd Floor Birmingham West Midlands B2 5TJ on 2020-02-21
filed on: 21st, February 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-29
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-29
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-29
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-29
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-12-11
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 13th, December 2019
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2019-10-30
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 1st Floor Waterloo House 20 Waterloo Street Birmingham B2 5TB United Kingdom to 37a Waterloo Street Waterloo Street Birmingham B2 5TJ at an unknown date
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1st Floor, Waterloo House Waterloo House 20 Waterloo Street Birmingham B2 5TB England to 37a 2nd Floor 37a Waterloo Street Birmingham West Midlands B2 5TJ on 2019-06-06
filed on: 6th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 31st, December 2018
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: 2018-03-21
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-31
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-31
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-31
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-01-31
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-12-13
filed on: 21st, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 23rd, November 2017
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2017-09-20
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-20
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-20
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-20
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-09-20
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-21
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-06-21
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-04-12
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-04-10 director's details were changed
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Smith Cooper 158 Edmund Street Birmingham West Midlands B3 2HB to 1st Floor, Waterloo House Waterloo House 20 Waterloo Street Birmingham B2 5TB on 2017-03-29
filed on: 29th, March 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-03-22
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-22
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-03-27
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-22
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 19th, December 2016
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2016-12-07
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-21
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-21
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-21
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-21
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-21
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-29
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-29
filed on: 15th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-01-27
filed on: 18th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-27
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Waterloo House 20 Waterloo Street Birmingham B2 5TB at an unknown date
filed on: 12th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-10-23, no shareholders list
filed on: 12th, November 2015
| annual return
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 13th, August 2015
| accounts
|
Free Download
(16 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, July 2015
| auditors
|
Free Download
|
AD01 |
Registered office address changed from 1St Floor Waterloo House Waterloo Street Birmingham B2 5TB to Smith Cooper 158 Edmund Street Birmingham West Midlands B3 2HB on 2015-05-06
filed on: 6th, May 2015
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-03-18
filed on: 20th, April 2015
| officers
|
|
AP01 |
New director was appointed on 2014-11-23
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-11-26
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-11-26
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-11-26
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 19th, December 2014
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2013-08-01 director's details were changed
filed on: 20th, November 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-10-23, no shareholders list
filed on: 19th, November 2014
| annual return
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, October 2014
| resolution
|
|
AP01 |
New director was appointed on 2014-07-23
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-23
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-23
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-06-18
filed on: 18th, June 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Charter House Legge Street Birmingham B4 7EU on 2014-04-17
filed on: 17th, April 2014
| address
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 17th, April 2014
| auditors
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-02-13
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-02-13
filed on: 13th, February 2014
| officers
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2013-12-03
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 2013-12-03 - new secretary appointed
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-10-23, no shareholders list
filed on: 1st, November 2013
| annual return
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2013-10-15
filed on: 15th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-10-15
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-10-15
filed on: 15th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-10-15
filed on: 15th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 20th, September 2013
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2013-06-10
filed on: 10th, June 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-04-09
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2013-01-31 - new secretary appointed
filed on: 31st, January 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2013-01-31
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-31
filed on: 31st, January 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, January 2013
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, January 2013
| incorporation
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2013-01-16
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-11
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-01-02
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-11-19 director's details were changed
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-10-23, no shareholders list
filed on: 12th, November 2012
| annual return
|
Free Download
(18 pages)
|
CH01 |
On 2012-08-23 director's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 10th, August 2012
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2012-08-10
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-08-10
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-05-24
filed on: 24th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-04-17
filed on: 17th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-02-02
filed on: 2nd, February 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-02-02
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-02
filed on: 2nd, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-02-02
filed on: 2nd, February 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-10-23, no shareholders list
filed on: 6th, January 2012
| annual return
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2011-12-30
filed on: 30th, December 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-09-14
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 3rd, August 2011
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2011-06-14
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-05-24
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-05-24
filed on: 24th, May 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-05-24
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-02-24
filed on: 24th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-02-24
filed on: 24th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-01-07
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-11-15
filed on: 15th, November 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-11-04
filed on: 4th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-10-23, no shareholders list
filed on: 4th, November 2010
| annual return
|
Free Download
(17 pages)
|
AP03 |
On 2010-11-02 - new secretary appointed
filed on: 2nd, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-11-01
filed on: 1st, November 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-11-01
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-11-01
filed on: 1st, November 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2010-11-01
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-11-01
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-11-01
filed on: 1st, November 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 28th, July 2010
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2010-07-13
filed on: 13th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-07-13
filed on: 13th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-07-13
filed on: 13th, July 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2009-10-31 to 2010-03-31
filed on: 21st, May 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2010-01-21 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-21 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-21 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-21 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-21 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-21 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-21 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-21 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-21 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-21 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-21 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-21 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-21 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-10-23, no shareholders list
filed on: 21st, January 2010
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2010-01-17
filed on: 17th, January 2010
| officers
|
Free Download
(4 pages)
|
288a |
On 2009-09-17 Director appointed
filed on: 17th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-09-10 Director appointed
filed on: 10th, September 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 2009-09-10 Director appointed
filed on: 10th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-06-04 Director appointed
filed on: 4th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-06-04 Director appointed
filed on: 4th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-06-04 Director appointed
filed on: 4th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-06-04 Director appointed
filed on: 4th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-06-04 Director appointed
filed on: 4th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-05-12 Director appointed
filed on: 12th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-05-07 Director appointed
filed on: 7th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-05-07 Director appointed
filed on: 7th, May 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 2009-05-07 Director appointed
filed on: 7th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-05-07 Director appointed
filed on: 7th, May 2009
| officers
|
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(2 pages)
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288a |
On 2009-05-07 Director appointed
filed on: 7th, May 2009
| officers
|
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(4 pages)
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288a |
On 2009-05-07 Director appointed
filed on: 7th, May 2009
| officers
|
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(3 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 25th, March 2009
| resolution
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(32 pages)
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NEWINC |
Incorporation
filed on: 23rd, October 2008
| incorporation
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(18 pages)
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