AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 10th, January 2024
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director appointment on 2022/11/21.
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/09.
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/09.
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on 2022/07/04
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed fair for you LTDcertificate issued on 13/04/22
filed on: 13th, April 2022
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, April 2022
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 8th, October 2021
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director appointment on 2021/10/01.
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, July 2021
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, July 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/02/01
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/02/01.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018/09/27 secretary's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/09/27 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/09/27 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/01.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 2020/05/18
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2019/08/20.
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Delta View 2309-2311 Coventry Road Birmingham B26 3PG England on 2018/09/27 to Unit 8 Elm Court Meriden Business Park Copse Drive Coventry CV5 9RG
filed on: 27th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 13th, July 2018
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2018/05/23
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/01/10
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/11/05
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/09/19
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 4th, July 2017
| accounts
|
Free Download
(21 pages)
|
AD01 |
Change of registered address from 2309/2311 Delta View Coventry Road Sheldon Birmingham B26 3PG England on 2017/04/03 to Delta View 2309-2311 Coventry Road Birmingham B26 3PG
filed on: 3rd, April 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/09/13
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/09/13
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/06/30
filed on: 16th, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2016/04/10
filed on: 11th, April 2016
| annual return
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2015/10/27
filed on: 27th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/08.
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/10/08 director's details were changed
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/08.
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/08.
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/08.
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/08.
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/08.
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/08.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2015/10/08, company appointed a new person to the position of a secretary
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/08.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 75 Eden Road, Solihull B92 9DS on 2015/10/08 to 2309/2311 Delta View Coventry Road Sheldon Birmingham B26 3PG
filed on: 8th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/06/30
filed on: 2nd, September 2015
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2015/08/18
filed on: 18th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/05/10
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2015/06/30 from 2015/04/30
filed on: 27th, July 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/06.
filed on: 6th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/03/31
filed on: 5th, May 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, April 2015
| resolution
|
Free Download
|
AP01 |
New director appointment on 2014/08/23.
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/23.
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/08/20
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/08/20
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/06/24.
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, April 2014
| incorporation
|
Free Download
(8 pages)
|