TM01 |
Wed, 31st Jan 2024 - the day director's appointment was terminated
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(14 pages)
|
TM01 |
Fri, 18th Nov 2022 - the day director's appointment was terminated
filed on: 12th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 18th Nov 2022 new director was appointed.
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(14 pages)
|
TM01 |
Wed, 20th Oct 2021 - the day director's appointment was terminated
filed on: 26th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 20th Oct 2021 new director was appointed.
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
Mon, 7th Dec 2020 - the day director's appointment was terminated
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 7th Dec 2020 new director was appointed.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 3rd Feb 2020 - the day director's appointment was terminated
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 3rd Feb 2020 new director was appointed.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 14th, January 2020
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Wed, 17th Apr 2019 new director was appointed.
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 18th Feb 2019. New Address: 9th Floor Cobalt Square 83 - 85 Hagley Road Birmingham B16 8QG. Previous address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
filed on: 18th, February 2019
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 1st Nov 2018 - the day director's appointment was terminated
filed on: 7th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Wed, 20th Sep 2017 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 18th, August 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 28th, July 2016
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Thu, 26th Nov 2015 new director was appointed.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Nov 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 10th Nov 2015: 100.00 GBP
capital
|
|
AP01 |
On Fri, 2nd Oct 2015 new director was appointed.
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 2nd Oct 2015 - the day director's appointment was terminated
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 27th, August 2015
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Tue, 26th May 2015 new director was appointed.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 26th May 2015 - the day director's appointment was terminated
filed on: 26th, May 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 14th Nov 2014. New Address: 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Previous address: 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England
filed on: 14th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 9th Nov 2014 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 18th, August 2014
| accounts
|
Free Download
(15 pages)
|
TM01 |
Thu, 20th Feb 2014 - the day director's appointment was terminated
filed on: 20th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th Jan 2014 new director was appointed.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 9th Jan 2014 - the day director's appointment was terminated
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 9th Jan 2014 - the day director's appointment was terminated
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 9th Jan 2014 new director was appointed.
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 23rd Dec 2013. Old Address: 75 Colmore Row Birmingham B3 2AP
filed on: 23rd, December 2013
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 28th Nov 2013 new director was appointed.
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Nov 2013 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, March 2013
| resolution
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, March 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 27th Feb 2013: 100.00 GBP
filed on: 6th, March 2013
| capital
|
Free Download
(6 pages)
|
AP01 |
On Thu, 17th Jan 2013 new director was appointed.
filed on: 17th, January 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Thu, 17th Jan 2013 - the day secretary's appointment was terminated
filed on: 17th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 17th Jan 2013 - the day director's appointment was terminated
filed on: 17th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 17th Jan 2013 - the day director's appointment was terminated
filed on: 17th, January 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 17th Jan 2013. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
filed on: 17th, January 2013
| address
|
Free Download
(2 pages)
|
TM01 |
Thu, 17th Jan 2013 - the day director's appointment was terminated
filed on: 17th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 17th Jan 2013 new director was appointed.
filed on: 17th, January 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Mar 2014
filed on: 17th, January 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Thu, 17th Jan 2013 new director was appointed.
filed on: 17th, January 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2012
| incorporation
|
Free Download
(25 pages)
|