AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 28th, January 2022
| accounts
|
Free Download
(9 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, November 2021
| auditors
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th January 2021
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
6th July 2020 - the day director's appointment was terminated
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 6th July 2020. New Address: C/O Avison Young 3 Brindley Place 3 Brindley Place Birmingham B1 2JB. Previous address: Minton Place Station Road Swindon SN1 1DA United Kingdom
filed on: 6th, July 2020
| address
|
Free Download
(1 page)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
TM02 |
27th January 2020 - the day secretary's appointment was terminated
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd September 2019
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd September 2019
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 31st March 2019
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2019 - the day director's appointment was terminated
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 26th November 2018: 176.00 GBP
filed on: 26th, November 2018
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 26th, November 2018
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 13/09/18
filed on: 26th, November 2018
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution of adoption of Articles of Association
filed on: 26th, November 2018
| resolution
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, September 2018
| capital
|
Free Download
(2 pages)
|
TM01 |
13th September 2018 - the day director's appointment was terminated
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
15th September 2018 - the day director's appointment was terminated
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 28th June 2018: 181.00 GBP
filed on: 3rd, July 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th June 2018: 139.00 GBP
filed on: 3rd, July 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th April 2018: 81.00 GBP
filed on: 24th, April 2018
| capital
|
Free Download
(4 pages)
|
TM01 |
31st December 2017 - the day director's appointment was terminated
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th January 2018 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
31st July 2017 - the day director's appointment was terminated
filed on: 24th, August 2017
| officers
|
Free Download
(1 page)
|
TM02 |
15th January 2017 - the day secretary's appointment was terminated
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th November 2016 director's details were changed
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 10th November 2016. New Address: Minton Place Station Road Swindon SN1 1DA. Previous address: Nelson House Central Boulevard Blyth Valley Park Solihull West Midlands B90 8BG
filed on: 10th, November 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 10th November 2016 director's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 7th September 2016
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
7th September 2016 - the day secretary's appointment was terminated
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 7th September 2016
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th August 2016
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th August 2016
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th August 2016
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th August 2016
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th August 2016
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 21st June 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 22nd June 2016: 60.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 5th August 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 24th August 2015: 60.00 GBP
capital
|
|
TM01 |
19th February 2015 - the day director's appointment was terminated
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th March 2015
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th November 2014: 15.00 GBP
filed on: 11th, March 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th February 2015: 60.00 GBP
filed on: 11th, March 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 5th, August 2014
| incorporation
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 5th August 2014: 6.00 GBP
capital
|
|