AA |
Full accounts for the period ending Tue, 31st Jan 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Mon, 17th Jul 2023 new director was appointed.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Feb 2023
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Jan 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from Glide House, Ground Floor, Building 4 Windmill Road Kenn Clevedon BS21 6UJ England on Mon, 28th Feb 2022 to Alpha Tower Suffolk Street Queensway Birmingham B1 1TT
filed on: 28th, February 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on Fri, 25th Feb 2022 to Glide House, Ground Floor, Building 4 Windmill Road Kenn Clevedon BS21 6UJ
filed on: 25th, February 2022
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 29th Nov 2021 new director was appointed.
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 29th Nov 2021
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Jan 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
|
TM01 |
Director's appointment terminated on Fri, 26th Feb 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 26th Feb 2021 new director was appointed.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Jan 2020
filed on: 5th, February 2021
| accounts
|
Free Download
(16 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2020
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 21st, August 2020
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st May 2020
filed on: 17th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 31st May 2020
filed on: 17th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 31st May 2020
filed on: 12th, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 28th Feb 2020 director's details were changed
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Feb 2020 director's details were changed
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Jan 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Aug 2019
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Jan 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(20 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Jan 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Oct 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, December 2017
| resolution
|
Free Download
(38 pages)
|
AP01 |
On Wed, 29th Nov 2017 new director was appointed.
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Oct 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(20 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Dec 2016 to Mon, 31st Oct 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 20th May 2016: 1460.69 GBP
filed on: 16th, June 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, June 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, June 2016
| resolution
|
Free Download
|
AP01 |
On Fri, 20th May 2016 new director was appointed.
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 27th, May 2016
| resolution
|
Free Download
|
AP01 |
On Fri, 20th May 2016 new director was appointed.
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Apr 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 23rd, July 2015
| accounts
|
Free Download
(28 pages)
|
AP01 |
On Mon, 6th Apr 2015 new director was appointed.
filed on: 6th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Apr 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 7th Apr 2015: 1393.75 GBP
capital
|
|
TM01 |
Director's appointment terminated on Fri, 4th Jul 2014
filed on: 4th, July 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 23rd, May 2014
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Apr 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 1st Apr 2014: 1393.75 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 30th, December 2013
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Apr 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Apr 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(22 pages)
|
AD01 |
Company moved to new address on Tue, 21st Feb 2012. Old Address: the Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN
filed on: 21st, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th May 2011
filed on: 2nd, June 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 18th Apr 2011: 1393.75 GBP
filed on: 21st, April 2011
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Wed, 23rd Feb 2011
filed on: 10th, March 2011
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, March 2011
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 23rd Feb 2011: 1269.54 GBP
filed on: 10th, March 2011
| capital
|
Free Download
(6 pages)
|
AP01 |
On Thu, 24th Feb 2011 new director was appointed.
filed on: 24th, February 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 16th Feb 2011: 1115.00 GBP
filed on: 17th, February 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 17th Nov 2010: 955.00 GBP
filed on: 22nd, November 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 29th Oct 2010: 880.00 GBP
filed on: 5th, November 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, November 2010
| resolution
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, November 2010
| capital
|
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Jun 2010 new director was appointed.
filed on: 11th, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 11th Jun 2010
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 3rd Jun 2010: 770.00 GBP
filed on: 11th, June 2010
| capital
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 11th Jun 2010. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
filed on: 11th, June 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, June 2010
| resolution
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Thu, 29th Sep 2011
filed on: 11th, June 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Fri, 11th Jun 2010 new director was appointed.
filed on: 11th, June 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, May 2010
| incorporation
|
Free Download
(40 pages)
|