TM01 |
Director's appointment was terminated on Sunday 31st December 2023
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st January 2024.
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 1st January 2024) of a secretary
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 31st December 2023
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, September 2023
| accounts
|
Free Download
(50 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 18th, October 2022
| accounts
|
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
| accounts
|
Free Download
(51 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 10th, November 2021
| accounts
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 21st, October 2021
| accounts
|
Free Download
(51 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(30 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, December 2020
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, December 2020
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(26 pages)
|
CERTNM |
Company name changed motor codes LIMITEDcertificate issued on 31/10/16
filed on: 31st, October 2016
| change of name
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 31st, October 2016
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 31st, October 2016
| change of name
|
Free Download
(2 pages)
|
CH01 |
On Monday 3rd October 2016 director's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 3rd October 2016 secretary's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Wednesday 22nd June 2016.
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th June 2016
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd June 2016.
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, June 2016
| resolution
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, June 2016
| resolution
|
Free Download
(40 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th February 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 1st March 2016
capital
|
|
TM01 |
Director's appointment was terminated on Thursday 19th November 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 17th September 2015.
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th February 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Friday 18th July 2014
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th February 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th September 2013
filed on: 13th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th September 2013.
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd May 2013.
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th February 2013
filed on: 22nd, March 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st January 2013
filed on: 31st, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 9th October 2012
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd October 2012.
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th September 2012
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 13th, September 2012
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th February 2012
filed on: 19th, March 2012
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Tuesday 14th February 2012.
filed on: 14th, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 22nd December 2011.
filed on: 22nd, December 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th December 2011
filed on: 19th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered office on Thursday 28th July 2011 from Forbes House Halkin Street London SW1X 7DS Uk
filed on: 28th, July 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 28th July 2011
filed on: 28th, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th February 2011
filed on: 24th, March 2011
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st February 2011
filed on: 1st, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th November 2010.
filed on: 12th, November 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 21st, July 2010
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 21st July 2010
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th February 2010
filed on: 15th, April 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Sunday 28th February 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 28th February 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 28th February 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 28th February 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 28th February 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th October 2009.
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 27th September 2009 Director appointed
filed on: 27th, September 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 4th August 2009 Appointment terminated director
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 9th, June 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to Tuesday 24th March 2009 - Annual return with full member list
filed on: 24th, March 2009
| annual return
|
Free Download
(5 pages)
|
190 |
Location of debenture register
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/2009 from forbes house halkin street london SW1X 7DS
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
|
288a |
On Monday 2nd March 2009 Director appointed
filed on: 2nd, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 12th February 2009 Director appointed
filed on: 12th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 12th February 2009 Director appointed
filed on: 12th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 11th February 2009 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(2 pages)
|
225 |
Curr sho from 28/02/2009 to 31/12/2008
filed on: 18th, March 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/03/2008 from 55 colmore row birmingham west midlands B3 2AS united kingdom
filed on: 18th, March 2008
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 18th March 2008 Director and secretary appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 18th March 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 18th March 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 18th March 2008 Appointment terminated secretary
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 18th March 2008 Appointment terminated director
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, February 2008
| incorporation
|
Free Download
(21 pages)
|