TM01 |
1st September 2021 - the day director's appointment was terminated
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th February 2021
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 20th, December 2020
| accounts
|
Free Download
(11 pages)
|
TM02 |
2nd October 2020 - the day secretary's appointment was terminated
filed on: 9th, October 2020
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2nd October 2020
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd October 2020
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
7th August 2019 - the day director's appointment was terminated
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th August 2019
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 3rd July 2019 secretary's details were changed
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
CH03 |
On 4th July 2019 secretary's details were changed
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 14th November 2017
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
1st November 2017 - the day director's appointment was terminated
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 10th October 2017: 1.00 GBP
filed on: 10th, October 2017
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 26/09/17
filed on: 10th, October 2017
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 10th, October 2017
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 10th, October 2017
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th June 2017
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 31st May 2017
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
31st May 2017 - the day secretary's appointment was terminated
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
31st May 2017 - the day director's appointment was terminated
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 29th June 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th June 2016: 10.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(17 pages)
|
TM01 |
11th September 2015 - the day director's appointment was terminated
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
|
TM02 |
11th September 2015 - the day secretary's appointment was terminated
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 11th September 2015
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th September 2015
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
11th September 2015 - the day director's appointment was terminated
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th September 2015
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th June 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th July 2015: 10.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 30th June 2014 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th July 2014: 10.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 6th, September 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 30th June 2013 with full list of members
filed on: 26th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th July 2013: 10 GBP
capital
|
|
AR01 |
Annual return drawn up to 19th December 2012 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, December 2012
| resolution
|
Free Download
(32 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 19th December 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 4th, October 2011
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, July 2011
| resolution
|
Free Download
(28 pages)
|
AA01 |
Current accounting period shortened from 31st March 2012 to 31st December 2011
filed on: 4th, July 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th January 2007: 10.00 GBP
filed on: 13th, May 2011
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st January 2011
filed on: 31st, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
28th January 2011 - the day director's appointment was terminated
filed on: 28th, January 2011
| officers
|
Free Download
(1 page)
|
TM01 |
28th January 2011 - the day director's appointment was terminated
filed on: 28th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th December 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 17th, September 2010
| accounts
|
Free Download
(9 pages)
|
AD02 |
Register inspection address has been changed
filed on: 22nd, December 2009
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th December 2009 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 4th, July 2009
| accounts
|
Free Download
(9 pages)
|
288a |
On 7th February 2009 Director appointed
filed on: 7th, February 2009
| officers
|
Free Download
(3 pages)
|
288b |
On 21st January 2009 Appointment terminated director
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 20th January 2009 with shareholders record
filed on: 20th, January 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 22nd, July 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 23rd January 2008 with shareholders record
filed on: 23rd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 23rd January 2008 with shareholders record
filed on: 23rd, January 2008
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, March 2007
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, March 2007
| resolution
|
Free Download
(6 pages)
|
288a |
On 30th January 2007 New director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 30th January 2007 New director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 30th January 2007 New director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 30th January 2007 New secretary appointed;new director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 30th January 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 30th January 2007 Director resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 30th January 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/07 from: 55 colmore row birmingham west midlands B3 2AS
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
|
288a |
On 30th January 2007 New director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 30th January 2007 New secretary appointed;new director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 30/01/07 from: 55 colmore row birmingham west midlands B3 2AS
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 30th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 30th, January 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 30th January 2007 Director resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, December 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 19th, December 2006
| incorporation
|
Free Download
(20 pages)
|