| CS01 |
Confirmation statement with no updates 3rd March 2024
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with no updates 3rd March 2023
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates 4th May 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 31st December 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates 27th May 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 31st December 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with no updates 3rd June 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control 22nd July 2019
filed on: 22nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Im House South Drive Coleshill Warwickshire B46 1DF on 22nd July 2019 to The Gate International Drive Solihull B90 4WA
filed on: 22nd, July 2019
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with updates 31st May 2019
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 31st December 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with updates 21st May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with updates 8th May 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(27 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st May 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 1st January 2016
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 4th, July 2015
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st May 2015
filed on: 29th, May 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st May 2014
filed on: 21st, May 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(16 pages)
|
| AP03 |
On 3rd May 2013, company appointed a new person to the position of a secretary
filed on: 11th, June 2013
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 3rd May 2013
filed on: 3rd, May 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st May 2013
filed on: 2nd, May 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 11th, July 2012
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st May 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 1st May 2011 director's details were changed
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st May 2011 director's details were changed
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st May 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On 31st January 2011 director's details were changed
filed on: 31st, January 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 14th January 2011 director's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from I.M. House South Drive Birmingham B46 1DF on 6th May 2010
filed on: 6th, May 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st May 2010
filed on: 6th, May 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 22nd, April 2010
| accounts
|
Free Download
(8 pages)
|
| TM02 |
Secretary's appointment terminated on 13th January 2010
filed on: 13th, January 2010
| officers
|
Free Download
(1 page)
|
| AP03 |
On 12th January 2010, company appointed a new person to the position of a secretary
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 8th September 2009 with complete member list
filed on: 8th, September 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 4th, June 2009
| accounts
|
Free Download
(8 pages)
|
| 363a |
Annual return drawn up to 26th August 2008 with complete member list
filed on: 26th, August 2008
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 5th, February 2008
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 5th, February 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On 27th November 2007 New secretary appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 27th November 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 27th November 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 27th November 2007 New secretary appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 15th November 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 15th November 2007 Director resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 15th November 2007 Secretary resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 15th November 2007 Secretary resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 15th November 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 15th November 2007 Director resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 23rd, August 2007
| incorporation
|
Free Download
(24 pages)
|
| NEWINC |
Incorporation
filed on: 23rd, August 2007
| incorporation
|
Free Download
(24 pages)
|