CS01 |
Confirmation statement with no updates 2023-12-31
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 17th, October 2023
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-31
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 25th, July 2022
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-12
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-30
filed on: 31st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 2nd, August 2021
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on 2021-01-08
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-01-08
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-01-08
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-01-08
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-30
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 18th, August 2020
| accounts
|
Free Download
(30 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-05-18
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-30
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-12-31
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-30
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-30
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 13th, June 2019
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 2018-12-30
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 11th, September 2018
| accounts
|
Free Download
(28 pages)
|
CH01 |
On 2018-08-24 director's details were changed
filed on: 29th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Ground Floor 4 More London Riverside London SE1 2AU. Change occurred on 2018-08-28. Company's previous address: Cottons Centre 3rd Floor Tooley Street London SE1 2TT.
filed on: 28th, August 2018
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2018-08-28
filed on: 28th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-12-30
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 12th, January 2018
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, December 2017
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, December 2017
| capital
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2017-12-22: 300.00 GBP
filed on: 22nd, December 2017
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 20/12/17
filed on: 22nd, December 2017
| insolvency
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 65 Egerton Road Erdington Birmingham West Midlands B24 0RR at an unknown date
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-30
filed on: 30th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2016-12-21 director's details were changed
filed on: 30th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 17th, September 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-17
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 21st, September 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-17
filed on: 5th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-02-05: 300.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 22nd, September 2014
| accounts
|
Free Download
(20 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, March 2014
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, February 2014
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-01-28: 100.00 GBP
filed on: 7th, February 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-01-28: 100.00 GBP
filed on: 7th, February 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2014-01-30
filed on: 30th, January 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2014-01-30
filed on: 30th, January 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2014-01-30) of a secretary
filed on: 30th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-01-30
filed on: 30th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-17
filed on: 12th, January 2014
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 16th, December 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, December 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-10-22 director's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2013-04-18) of a secretary
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-03-07
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, December 2012
| incorporation
|
Free Download
(29 pages)
|