AD01 |
New registered office address 20 st. John Street Bromsgrove B61 8QY. Change occurred on 2024-01-24. Company's previous address: 29 st. Nicholas Place Leicester LE1 4LD England.
filed on: 24th, January 2024
| address
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from 2023-03-31 to 2023-03-30
filed on: 19th, December 2023
| accounts
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2023-11-29
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address 29 st. Nicholas Place Leicester LE1 4LD. Change occurred on 2023-11-30. Company's previous address: 6 Glenfield Lane Kirby Muxloe Leicester LE9 2AH England.
filed on: 30th, November 2023
| address
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2023-11-29
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2023-11-20
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2023-11-20
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2023-11-20
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address 6 Glenfield Lane Kirby Muxloe Leicester LE9 2AH. Change occurred on 2023-11-22. Company's previous address: 20 st John Street Bromsgrove Worcestershire B61 8QY England.
filed on: 22nd, November 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 9th, November 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 21st, December 2021
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(11 pages)
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AD01 |
New registered office address 20 st John Street Bromsgrove Worcestershire B61 8QY. Change occurred on 2020-02-13. Company's previous address: Priory Road Health Centre Priory Road Alcester Warwickshire B49 5DZ England.
filed on: 13th, February 2020
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 5th, November 2019
| accounts
|
Free Download
(11 pages)
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CH01 |
On 2019-11-04 director's details were changed
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-22 director's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-20 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-12-19 director's details were changed
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 20th, November 2018
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, August 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, August 2018
| resolution
|
Free Download
(40 pages)
|
CH01 |
On 2016-12-02 director's details were changed
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
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CH01 |
On 2018-03-05 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 18th, December 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-14
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address Priory Road Health Centre Priory Road Alcester Warwickshire B49 5DZ. Change occurred on 2017-01-31. Company's previous address: Regency House 48 Birmingham Road Bromsgrove B60 1DD.
filed on: 31st, January 2017
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, December 2016
| accounts
|
Free Download
(9 pages)
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AAMD |
Amended total exemption small company accounts data made up to 2015-03-31
filed on: 5th, July 2016
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-05-26
filed on: 6th, June 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 3rd, June 2016
| resolution
|
Free Download
(40 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, June 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 8th, January 2016
| resolution
|
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 2015-12-17: 1001.00 GBP
filed on: 8th, January 2016
| capital
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2016-01-06
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 22nd, December 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-26
filed on: 10th, June 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
Statement of Capital on 2015-06-10: 2.00 GBP
capital
|
|
CH01 |
On 2015-03-11 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
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CH01 |
On 2015-03-05 director's details were changed
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-26
filed on: 28th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-05-28: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 23rd, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-26
filed on: 4th, June 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013-01-30 director's details were changed
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-01-22 director's details were changed
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-01-22 director's details were changed
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from Regency House 48 Birmingham Road Bromsgrove B60 1DD United Kingdom on 2013-01-23
filed on: 23rd, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, December 2012
| accounts
|
Free Download
(7 pages)
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AD01 |
Registered office address changed from 102 High Street West Bromwich B70 6JW England on 2012-07-25
filed on: 25th, July 2012
| address
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from 2012-05-31 to 2012-03-31
filed on: 16th, July 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-26
filed on: 4th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 22nd, March 2012
| accounts
|
Free Download
(6 pages)
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AP01 |
New director was appointed on 2012-03-21
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2011
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-03-01: 2.00 GBP
filed on: 29th, June 2011
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2011-06-29
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-26
filed on: 28th, June 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2011-06-27
filed on: 27th, June 2011
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2011-02-07
filed on: 7th, February 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 26th, May 2010
| incorporation
|
Free Download
(7 pages)
|