AP01 |
New director appointment on 2024/02/05.
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2024/01/30
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2017/08/01
filed on: 5th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2022/09/01
filed on: 5th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 29th, November 2023
| accounts
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 29th, November 2023
| accounts
|
Free Download
(55 pages)
|
AP01 |
New director appointment on 2023/10/02.
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 2nd, October 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 2nd, October 2023
| other
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/15.
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/09/15
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/03/28
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 4th, January 2023
| accounts
|
Free Download
(30 pages)
|
AD01 |
Change of registered address from Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom on 2022/09/01 to Maybrook House, Second Floor Queensway Halesowen B63 4AH
filed on: 1st, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/06/30
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/06/30
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/01.
filed on: 3rd, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/01.
filed on: 3rd, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/04/07 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/28
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/02/10
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/10.
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 29th, December 2021
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/28
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 10th, January 2021
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/28
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 2nd, January 2020
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2019/09/13.
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/09/13
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/04/30
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/28
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/01/14.
filed on: 20th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/10
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 3rd, January 2019
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2018/03/28
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/01/29
filed on: 29th, January 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
PSC05 |
Change to a person with significant control 2018/01/29
filed on: 29th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 14th, December 2017
| accounts
|
Free Download
(27 pages)
|
AD01 |
Change of registered address from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 2017/08/31 to Ground Floor 2 Parklands Rubery B45 9PZ
filed on: 31st, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/28
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Part Ground Floor & First Floor Two Parklands Business Park, Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom on 2017/01/13 to Staple Court 11 Staple Inn Buildings London WC1V 7QH
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/03.
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/01/03
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/01/03
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2017/03/31, originally was 2017/07/31.
filed on: 13th, January 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/03.
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/01/03.
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/01/06
filed on: 6th, January 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 1st, July 2016
| incorporation
|
Free Download
(11 pages)
|