AA01 |
Accounting period extended to 2023/12/31. Originally it was 2023/09/29
filed on: 23rd, December 2023
| accounts
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 14th, November 2023
| accounts
|
Free Download
(72 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/09/30
filed on: 14th, November 2023
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/09/22
filed on: 22nd, October 2023
| accounts
|
Free Download
(72 pages)
|
AP01 |
New director appointment on 2023/03/14.
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2023/03/14
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
2022/12/31 - the day secretary's appointment was terminated
filed on: 3rd, February 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 101143500003 satisfaction in full.
filed on: 18th, November 2022
| mortgage
|
Free Download
(1 page)
|
TM01 |
2022/10/14 - the day director's appointment was terminated
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/09/30
filed on: 26th, April 2022
| accounts
|
Free Download
(17 pages)
|
AP03 |
New secretary appointment on 2022/01/01
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
2021/12/31 - the day secretary's appointment was terminated
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/01.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/11/29 - the day director's appointment was terminated
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/07/02 - the day director's appointment was terminated
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/09/30
filed on: 16th, June 2021
| accounts
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 101143500003, created on 2021/04/16
filed on: 24th, April 2021
| mortgage
|
Free Download
(20 pages)
|
TM01 |
2020/12/09 - the day director's appointment was terminated
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/09/30
filed on: 9th, October 2020
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2018/09/30
filed on: 24th, December 2019
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2019/12/05.
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2018/09/29
filed on: 9th, September 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2018/09/30
filed on: 12th, June 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
2019/04/29 - the day director's appointment was terminated
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/04/18 - the day director's appointment was terminated
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/03/31
filed on: 24th, December 2018
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/11/19
filed on: 19th, November 2018
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/09/10.
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/10.
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/06/22 - the day director's appointment was terminated
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/12.
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2018/04/12
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/04/18. New Address: Countryside House the Drive Great Warley Brentwood CM13 3AT. Previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
filed on: 18th, April 2018
| address
|
Free Download
(1 page)
|
TM01 |
2018/04/12 - the day director's appointment was terminated
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/04/12 - the day director's appointment was terminated
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/04/12 - the day director's appointment was terminated
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 101143500002 satisfaction in full.
filed on: 12th, April 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 101143500001 satisfaction in full.
filed on: 12th, April 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 4th, August 2017
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2017/03/10.
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2017/03/31, originally was 2017/04/30.
filed on: 26th, October 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/09/12
filed on: 12th, September 2016
| resolution
|
Free Download
(3 pages)
|
SH01 |
39996.00 GBP is the capital in company's statement on 2016/07/22
filed on: 9th, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, August 2016
| resolution
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 101143500002, created on 2016/07/22
filed on: 1st, August 2016
| mortgage
|
Free Download
(63 pages)
|
MR01 |
Registration of charge 101143500001, created on 2016/07/22
filed on: 29th, July 2016
| mortgage
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2016/07/22.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/22.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/22.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/04/28 - the day director's appointment was terminated
filed on: 28th, April 2016
| officers
|
Free Download
(1 page)
|
TM02 |
2016/04/28 - the day secretary's appointment was terminated
filed on: 28th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/28.
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/04/28 - the day director's appointment was terminated
filed on: 28th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/28.
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, April 2016
| incorporation
|
Free Download
(9 pages)
|