AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Mon, 20th Sep 2021 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Sep 2021 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Sep 2021 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Sep 2021 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England at an unknown date to Cornwall House Blythe Gate Shirley Solihull B90 8AF
filed on: 8th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG on Tue, 21st Sep 2021 to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF
filed on: 21st, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Mon, 16th Dec 2019 new director was appointed.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 16th Dec 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 5th Mar 2018: 51.00 GBP
filed on: 8th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 4th Dec 2017: 47.00 GBP
filed on: 11th, January 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 15th Dec 2017 new director was appointed.
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th Dec 2017
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 2nd Oct 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, August 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 19th Jun 2017: 17.00 GBP
filed on: 20th, June 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 3rd, August 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Jun 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Dec 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 22nd Dec 2015: 10.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Dec 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 16th Dec 2014: 10.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thu, 31st Oct 2013 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Dec 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 2nd Dec 2013: 1.00 GBP
capital
|
|
CH01 |
On Sun, 1st Sep 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Sun, 1st Sep 2013
filed on: 3rd, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 2nd Sep 2013. Old Address: Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 22nd Apr 2013 director's details were changed
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Dec 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Thu, 22nd Dec 2011 new director was appointed.
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 16th Dec 2011
filed on: 16th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Dec 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, May 2011
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 22nd, February 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, January 2011
| resolution
|
Free Download
(13 pages)
|
AP01 |
On Wed, 5th Jan 2011 new director was appointed.
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 4th Jan 2011
filed on: 4th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Dec 2010
filed on: 15th, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 2nd Dec 2008 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
AP04 |
On Fri, 29th Jan 2010, company appointed a new person to the position of a secretary
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Dec 2009
filed on: 27th, January 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Wed, 27th Jan 2010 new director was appointed.
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th Jan 2010 new director was appointed.
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th Jan 2010 new director was appointed.
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 27th Jan 2010
filed on: 27th, January 2010
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, December 2008
| resolution
|
Free Download
(28 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, December 2008
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2008
| incorporation
|
Free Download
(18 pages)
|