TM01 |
Director's appointment was terminated on Thursday 1st February 2024
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, November 2023
| accounts
|
Free Download
(51 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 6th, November 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 21st October 2022.
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, October 2022
| accounts
|
Free Download
(67 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Monday 25th July 2022 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Two Devon Way Longbridge Birmingham B31 2TS. Change occurred on Monday 25th July 2022. Company's previous address: Park Point 17 High Street Longbridge Birmingham B31 2UQ.
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 25th July 2022 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 25th July 2022
filed on: 25th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st April 2022
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Tuesday 30th November 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd September 2021.
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 30th November 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
filed on: 20th, August 2021
| accounts
|
Free Download
(179 pages)
|
AP01 |
New director appointment on Sunday 31st January 2021.
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 31st January 2021.
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st January 2021
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 17th November 2020 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 30th November 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/19
filed on: 2nd, September 2020
| accounts
|
Free Download
(192 pages)
|
CH01 |
On Thursday 27th February 2020 director's details were changed
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th April 2020
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 8th July 2019 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 30th November 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/18
filed on: 9th, September 2019
| accounts
|
Free Download
(198 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st July 2019
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/17
filed on: 4th, September 2018
| accounts
|
Free Download
|
AA |
Audit exemption subsidiary accounts made up to Thursday 30th November 2017
filed on: 4th, September 2018
| accounts
|
Free Download
|
AP01 |
New director appointment on Thursday 15th March 2018.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th November 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 9th September 2016 director's details were changed
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 25th June 2016 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Monday 27th October 2014
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th November 2015.
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th November 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 26th October 2015.
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th November 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th November 2014
filed on: 21st, November 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address Park Point 17 High Street Longbridge Birmingham B31 2UQ. Change occurred on Wednesday 29th October 2014. Company's previous address: Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham West Midlands B32 1AF.
filed on: 29th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th November 2013
filed on: 22nd, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 22nd November 2013
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th November 2012
filed on: 23rd, November 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th February 2012
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 17th January 2012 from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
filed on: 17th, January 2012
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, January 2012
| resolution
|
Free Download
(35 pages)
|
AP04 |
Appointment (date: Tuesday 17th January 2012) of a secretary
filed on: 17th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 17th January 2012.
filed on: 17th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 17th January 2012.
filed on: 17th, January 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, November 2011
| incorporation
|
Free Download
(40 pages)
|