| AP01 |
On Thu, 28th Mar 2024 new director was appointed.
filed on: 10th, April 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th Mar 2024 new director was appointed.
filed on: 10th, April 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 31st Jan 2024
filed on: 5th, March 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 3rd Oct 2023 new director was appointed.
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 1st Oct 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 21st Aug 2023
filed on: 23rd, August 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 21st Aug 2023 new director was appointed.
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Mon, 31st Jul 2023, company appointed a new person to the position of a secretary
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 31st Jul 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 30th Dec 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(67 pages)
|
| AP01 |
On Mon, 12th Jun 2023 new director was appointed.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 12th Jun 2023 new director was appointed.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 25th May 2023
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 16th Nov 2022
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 10th Nov 2022 new director was appointed.
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 29th Sep 2022 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(62 pages)
|
| AP01 |
On Wed, 16th Mar 2022 new director was appointed.
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 18th Feb 2022 director's details were changed
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 21st Oct 2021 new director was appointed.
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 21st Oct 2021 new director was appointed.
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 21st Oct 2021 new director was appointed.
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 21st Oct 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 21st Oct 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 25th Dec 2020
filed on: 25th, July 2021
| accounts
|
Free Download
(61 pages)
|
| AP01 |
On Mon, 14th Dec 2020 new director was appointed.
filed on: 29th, December 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 14th Dec 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 14th Dec 2020 new director was appointed.
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 14th Dec 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 27th Dec 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(51 pages)
|
| TM01 |
Director's appointment terminated on Fri, 3rd Apr 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 28th Dec 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(52 pages)
|
| AP03 |
On Thu, 8th Nov 2018, company appointed a new person to the position of a secretary
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 27th Nov 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 29th Dec 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(52 pages)
|
| TM01 |
Director's appointment terminated on Fri, 5th Jan 2018
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 30th Dec 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(57 pages)
|
| AA |
Full accounts for the period ending Fri, 25th Dec 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(43 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Mar 2016
filed on: 15th, April 2016
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Fri, 15th Apr 2016: 577377.00 GBP
capital
|
|
| AA |
Full accounts for the period ending Fri, 26th Dec 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(40 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Mar 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(7 pages)
|
| AUD |
Resignation of an auditor
filed on: 10th, July 2014
| auditors
|
Free Download
(4 pages)
|
| AUD |
Resignation of an auditor
filed on: 20th, June 2014
| auditors
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Fri, 27th Dec 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(40 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Mar 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Fri, 28th Dec 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(39 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Mar 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Dec 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(44 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Mar 2012
filed on: 17th, April 2012
| annual return
|
Free Download
(7 pages)
|
| CH03 |
On Mon, 11th Oct 2010 secretary's details were changed
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(45 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Mar 2011
filed on: 19th, April 2011
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Mon, 11th Oct 2010 director's details were changed
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 11th Oct 2010 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 11th Oct 2010 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 11th Oct 2010 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 11th Oct 2010. Old Address: 4 King Edwards Court Sutton Coldfield West Midlands B73 6AP United Kingdom
filed on: 11th, October 2010
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Fri, 8th Oct 2010. Old Address: Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH
filed on: 8th, October 2010
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, October 2010
| resolution
|
Free Download
(41 pages)
|
| SH19 |
Capital declared on Wed, 22nd Sep 2010: 577376.91 GBP
filed on: 22nd, September 2010
| capital
|
Free Download
(4 pages)
|
| SH20 |
Statement by directors
filed on: 22nd, September 2010
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 22nd, September 2010
| resolution
|
Free Download
(1 page)
|
| CAP-SS |
Solvency statement dated 22/09/10
filed on: 22nd, September 2010
| insolvency
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 25th Dec 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(44 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Mar 2010
filed on: 20th, April 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On Tue, 2nd Mar 2010 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 24th Feb 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(3 pages)
|
| CH03 |
On Wed, 24th Feb 2010 secretary's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wed, 24th Feb 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 23rd Feb 2010 director's details were changed
filed on: 26th, February 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 26th Dec 2008
filed on: 21st, May 2009
| accounts
|
Free Download
(43 pages)
|
| 363a |
Annual return drawn up to Wed, 25th Mar 2009 with complete member list
filed on: 25th, March 2009
| annual return
|
Free Download
(4 pages)
|
| 288b |
On Thu, 15th Jan 2009 Appointment terminated director
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 15th Jan 2009 Director appointed
filed on: 15th, January 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 28th Dec 2007
filed on: 12th, May 2008
| accounts
|
Free Download
(39 pages)
|
| 363a |
Annual return drawn up to Thu, 27th Mar 2008 with complete member list
filed on: 27th, March 2008
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director's particulars changed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 29th Dec 2006
filed on: 19th, June 2007
| accounts
|
Free Download
(38 pages)
|
| 363a |
Annual return drawn up to Fri, 23rd Mar 2007 with complete member list
filed on: 23rd, March 2007
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's particulars changed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 27th Oct 2006 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 27th Oct 2006 Director resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 30th Dec 2005
filed on: 6th, June 2006
| accounts
|
Free Download
(38 pages)
|
| 363a |
Annual return drawn up to Tue, 28th Mar 2006 with complete member list
filed on: 28th, March 2006
| annual return
|
Free Download
(3 pages)
|