PSC07 |
Cessation of a person with significant control 2017-06-02
filed on: 18th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017-06-02
filed on: 18th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024-03-03
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 29th, August 2023
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-03
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 23rd, August 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-03
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 11th, August 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-30
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 2nd, September 2020
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2020-07-27 director's details were changed
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-06
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address The Gate International Drive Solihull B90 4WA. Change occurred on 2019-07-22. Company's previous address: I.M. House South Drive Coleshill Birmingham B46 1DF.
filed on: 22nd, July 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 8th, July 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2019-03-21
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 13th, July 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2018-02-27
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 10th, July 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2017-06-02
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-06-02
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-06-02
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-02-16
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2017-01-16
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 14th, September 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-05
filed on: 1st, March 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 4th, July 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-05
filed on: 18th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-02-18: 557.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 16th, July 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-05
filed on: 21st, February 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-02-21: 557.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2013-03-26: 557.00 GBP
filed on: 7th, January 2014
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2014-02-28 to 2013-12-31
filed on: 29th, November 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 1st, May 2013
| resolution
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2013-03-27
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-27
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-27
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-27
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-27
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-27
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, February 2013
| incorporation
|
|