AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, August 2023
| accounts
|
Free Download
(203 pages)
|
SH19 |
1.00 EUR is the capital in company's statement on Thursday 6th October 2022
filed on: 6th, October 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 6th, October 2022
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 05/10/22
filed on: 6th, October 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, October 2022
| capital
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Monday 18th July 2022
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Thursday 12th November 2020.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 12th November 2020
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th August 2019 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th April 2019
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(17 pages)
|
CAP-SS |
Solvency Statement dated 03/05/18
filed on: 18th, May 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, May 2018
| capital
|
Free Download
(1 page)
|
SH19 |
1.38 EUR is the capital in company's statement on Friday 18th May 2018
filed on: 18th, May 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, May 2018
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 7th, June 2017
| resolution
|
Free Download
(5 pages)
|
SH01 |
10001.38 EUR is the capital in company's statement on Wednesday 24th May 2017
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Friday 31st March 2017 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 31st March 2017 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 31st March 2017 secretary's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 31st March 2017 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Tuesday 8th December 2015 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.38 EUR is the capital in company's statement on Monday 25th January 2016
capital
|
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Friday 3rd June 2016.
filed on: 30th, September 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, July 2015
| resolution
|
Free Download
|
AA |
Full accounts data made up to Wednesday 3rd June 2015
filed on: 16th, July 2015
| accounts
|
Free Download
(16 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Thursday 9th July 2015
filed on: 9th, July 2015
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wednesday 3rd June 2015
filed on: 9th, July 2015
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 9th, July 2015
| capital
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Wednesday 31st December 2014 to Wednesday 3rd June 2015
filed on: 29th, June 2015
| accounts
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 03/06/15
filed on: 23rd, June 2015
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, June 2015
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: Thursday 1st January 2015
filed on: 5th, January 2015
| officers
|
|
TM02 |
Secretary appointment termination on Thursday 1st January 2015
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 1st January 2015 - new secretary appointed
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 8th December 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(7 pages)
|
MISC |
Sec 519
filed on: 20th, August 2014
| miscellaneous
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 18th, August 2014
| auditors
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Sunday 8th December 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
78466468.00 GBP is the capital in company's statement on Thursday 19th December 2013
capital
|
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 22nd, May 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Saturday 8th December 2012 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Thursday 8th December 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Monday 7th February 2011 director's details were changed
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 8th December 2010 with full list of members
filed on: 17th, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 25th, May 2010
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 8th December 2009 with full list of members
filed on: 17th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 8th December 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, January 2009
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, December 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 31st, December 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 18/12/08
filed on: 31st, December 2008
| capital
|
Free Download
(2 pages)
|
288b |
On Tuesday 23rd December 2008 Appointment terminated director
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/12/2008 from 55 colmore row birmingham west midlands B3 2AS
filed on: 23rd, December 2008
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 17th December 2008 Director and secretary appointed
filed on: 17th, December 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 17th December 2008 Director appointed
filed on: 17th, December 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 17th December 2008 Director appointed
filed on: 17th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 17th December 2008 Director appointed
filed on: 17th, December 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, December 2008
| incorporation
|
Free Download
(22 pages)
|