| AD01 |
New registered office address The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on 2023-05-20. Company's previous address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN.
filed on: 20th, May 2023
| address
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Free Download
(2 pages)
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| AD01 |
New registered office address C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change occurred on 2022-02-23. Company's previous address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN.
filed on: 23rd, February 2022
| address
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Free Download
(2 pages)
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| AD01 |
New registered office address C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change occurred on 2021-09-09. Company's previous address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN.
filed on: 9th, September 2021
| address
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Free Download
(2 pages)
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| AD01 |
New registered office address 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change occurred on 2021-07-01. Company's previous address: C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ.
filed on: 1st, July 2021
| address
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Free Download
(2 pages)
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| AD01 |
New registered office address Four Brindley Place Birmingham B1 2HZ. Change occurred on 2020-06-26. Company's previous address: Dc2 Viscount Way South Marston Industrial Estate Swindon Wiltshire SN3 4TN.
filed on: 26th, June 2020
| address
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Free Download
(2 pages)
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| CH01 |
On 2018-10-15 director's details were changed
filed on: 28th, October 2019
| officers
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Free Download
(2 pages)
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| AA01 |
Accounting period ending changed to 2018-09-30 (was 2019-03-31).
filed on: 24th, June 2019
| accounts
|
Free Download
(1 page)
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| AD02 |
New sail address 5 Fleet Place London EC4M 7rd. Change occurred at an unknown date. Company's previous address: Swatton Barn Badbury Swindon Wiltshire SN4 0EU England.
filed on: 19th, June 2019
| address
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Free Download
(1 page)
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| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5 Fleet Place London EC4M 7rd at an unknown date
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
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| AP01 |
New director was appointed on 2018-11-07
filed on: 8th, November 2018
| officers
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Free Download
(2 pages)
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| AP01 |
New director was appointed on 2018-11-07
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
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| AD04 |
Location of company register(s) has been changed to Dc2 Viscount Way South Marston Industrial Estate Swindon Wiltshire SN3 4TN at an unknown date
filed on: 30th, October 2018
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2017-09-30
filed on: 6th, July 2018
| accounts
|
Free Download
(32 pages)
|
| TM01 |
Director's appointment was terminated on 2017-08-04
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
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| AA |
Group of companies' accounts made up to 2016-09-30
filed on: 17th, July 2017
| accounts
|
Free Download
(30 pages)
|
| TM02 |
Termination of appointment as a secretary on 2016-11-04
filed on: 17th, November 2016
| officers
|
Free Download
(1 page)
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| AP01 |
New director was appointed on 2016-08-15
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2016-07-18: 11.72 GBP
filed on: 19th, September 2016
| capital
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, July 2016
| resolution
|
Free Download
(44 pages)
|
| AA |
Full accounts data made up to 2015-09-30
filed on: 30th, June 2016
| accounts
|
Free Download
(23 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 31st, March 2016
| resolution
|
Free Download
(43 pages)
|
| SH02 |
Sub-division of shares on 2016-03-04
filed on: 31st, March 2016
| capital
|
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 2016-03-15: 11.12 GBP
filed on: 31st, March 2016
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-09-26
filed on: 6th, October 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-10-06: 10.00 GBP
capital
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| AA |
Full accounts data made up to 2014-09-30
filed on: 6th, June 2015
| accounts
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Free Download
(23 pages)
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| AD01 |
New registered office address Dc2 Viscount Way South Marston Industrial Estate Swindon Wiltshire SN3 4TN. Change occurred on 2014-10-09. Company's previous address: Unit 10C Viscount Way South Marston Industrial Estate Swindon Wiltshire SN3 4TN.
filed on: 9th, October 2014
| address
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Free Download
(1 page)
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| AR01 |
Annual return with full list of company shareholders, made up to 2014-09-26
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2013-09-30
filed on: 4th, July 2014
| accounts
|
Free Download
(24 pages)
|
| AUD |
Auditor's resignation
filed on: 22nd, October 2013
| auditors
|
Free Download
(1 page)
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| AR01 |
Annual return with full list of company shareholders, made up to 2013-09-26
filed on: 17th, October 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2013-10-17: 10.00 GBP
capital
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|
| AA |
Medium company accounts made up to 2012-09-30
filed on: 16th, January 2013
| accounts
|
Free Download
(20 pages)
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| AR01 |
Annual return with full list of company shareholders, made up to 2012-09-26
filed on: 4th, October 2012
| annual return
|
Free Download
(5 pages)
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| AD03 |
Register(s) moved to registered inspection location
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
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| AD02 |
Register inspection address has been changed
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 2012-06-14
filed on: 14th, June 2012
| address
|
Free Download
(1 page)
|
| AA |
Medium company accounts made up to 2011-09-30
filed on: 13th, February 2012
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-09-26
filed on: 4th, October 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Medium company accounts made up to 2010-09-30
filed on: 23rd, June 2011
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-09-26
filed on: 30th, November 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to 2009-09-30
filed on: 28th, June 2010
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-09-26
filed on: 13th, November 2009
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
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| AA |
Small company accounts for the period up to 2008-09-30
filed on: 20th, May 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Period up to 2008-10-07 - Annual return with full member list
filed on: 7th, October 2008
| annual return
|
Free Download
(3 pages)
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| AA |
Small company accounts for the period up to 2007-09-30
filed on: 2nd, July 2008
| accounts
|
Free Download
(7 pages)
|
| 288b |
On 2008-03-25 Appointment terminated secretary
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
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| 288a |
On 2008-03-25 Secretary appointed
filed on: 25th, March 2008
| officers
|
Free Download
(2 pages)
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| 288c |
Director's particulars changed
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
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| 288c |
Secretary's particulars changed
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
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| 363a |
Period up to 2007-11-20 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to 2007-11-20 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 15th, February 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 15th, February 2007
| accounts
|
Free Download
(5 pages)
|
| 287 |
Registered office changed on 10/01/07 from: unit R17, building 132 langley park chippenham wiltshire SN15 1GE
filed on: 10th, January 2007
| address
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Free Download
(1 page)
|
| 287 |
Registered office changed on 10/01/07 from: unit R17, building 132 langley park chippenham wiltshire SN15 1GE
filed on: 10th, January 2007
| address
|
Free Download
(1 page)
|
| 363s |
Period up to 2006-10-24 - Annual return with full member list
filed on: 24th, October 2006
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to 2006-10-24 (Secretary's particulars changed;director's particulars changed)
annual return
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|
| 363s |
Period up to 2006-10-24 - Annual return with full member list
filed on: 24th, October 2006
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to 2006-10-24 (Secretary's particulars changed;director's particulars changed)
annual return
|
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| NEWINC |
Incorporation
filed on: 26th, September 2005
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Incorporation
filed on: 26th, September 2005
| incorporation
|
Free Download
(12 pages)
|