AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(24 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(15 pages)
|
AD01 |
Address change date: Tue, 21st Sep 2021. New Address: Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF. Previous address: Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG
filed on: 21st, September 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Thu, 12th Apr 2018: 97927568.00 GBP
filed on: 11th, June 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, May 2018
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Mon, 27th Jun 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 27th Jun 2016: 90000001.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Oct 2015 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 4th Nov 2015: 90000001.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Oct 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Fri, 18th Oct 2013 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 6th Nov 2013: 90000001.00 GBP
capital
|
|
AD01 |
Company moved to new address on Wed, 6th Nov 2013. Old Address: Nelson House Central Boulevard Shirley Solihull West Midlands B90 8BG
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 2nd Sep 2013. Old Address: Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 1st May 2013: 90000001.00 GBP
filed on: 21st, May 2013
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Thu, 18th Oct 2012 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 5th, April 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Tue, 18th Oct 2011 with full list of members
filed on: 26th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, December 2010
| resolution
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Mon, 18th Oct 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Wed, 23rd Dec 2009: 2500000001.00 GBP
filed on: 6th, February 2010
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, February 2010
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, February 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 18th Oct 2009 with full list of members
filed on: 19th, November 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 3rd Dec 2008 with shareholders record
filed on: 3rd, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2008
filed on: 23rd, October 2008
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to Fri, 2nd Nov 2007 with shareholders record
filed on: 2nd, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 2nd Nov 2007 with shareholders record
filed on: 2nd, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 10th, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 10th, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 10th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 10th, January 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 10th, January 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 10th, January 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/06/06
filed on: 2nd, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/06/06
filed on: 2nd, January 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 6th Dec 2006 with shareholders record
filed on: 6th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 6th Dec 2006 with shareholders record
filed on: 6th, December 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 12/07/06 from: 10 upper bank street london E14 5JJ
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/06 from: 10 upper bank street london E14 5JJ
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, October 2005
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, October 2005
| incorporation
|
Free Download
(25 pages)
|