AA |
Small company accounts for the period up to 2023-03-31
filed on: 30th, October 2023
| accounts
|
Free Download
(19 pages)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 24th, November 2022
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-01
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-03-31
filed on: 7th, December 2021
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2021-11-16
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-16
filed on: 19th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-09
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-02-09
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-02-09
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-03-31
filed on: 7th, January 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 12th, October 2019
| accounts
|
Free Download
(21 pages)
|
AD01 |
New registered office address 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Change occurred on 2019-02-18. Company's previous address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England.
filed on: 18th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-03-31
filed on: 17th, December 2018
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2018-05-03
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-02
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Change occurred on 2018-04-02. Company's previous address: Kent House 14-17 Market Place London W1W 8AJ.
filed on: 2nd, April 2018
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-03-31
filed on: 2nd, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-03-31
filed on: 2nd, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-03-31
filed on: 6th, October 2017
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2017-09-18 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-01
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-01
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-01
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-08-01
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-11-22
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 13th, October 2016
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-01
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-17
filed on: 20th, June 2016
| annual return
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2016-02-29
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-29
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-10-20 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-12-22 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-20
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-20
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 4th, November 2015
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2015-08-26 director's details were changed
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-01
filed on: 9th, July 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-07-09: 100.00 GBP
capital
|
|
CH01 |
On 2015-07-03 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-07-03 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-01
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-07-01
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2015-05-01) of a secretary
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Kent House 14-17 Market Place London W1W 8AJ. Change occurred on 2015-05-22. Company's previous address: 46 Charles Street Cardiff CF10 2GE.
filed on: 22nd, May 2015
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2015-04-30
filed on: 30th, April 2015
| officers
|
Free Download
|
AP01 |
New director was appointed on 2015-02-16
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-02-16
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-16
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 5th, November 2014
| accounts
|
Free Download
(19 pages)
|
MISC |
Section 519
filed on: 4th, August 2014
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 1st, August 2014
| miscellaneous
|
Free Download
(1 page)
|
CH01 |
On 2014-07-18 director's details were changed
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-01
filed on: 18th, July 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2014-07-18: 100.00 GBP
capital
|
|
CH01 |
On 2013-12-05 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-12-05 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-12-05 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-12-06 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-11-27 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-11-27 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-11-27 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 7th, November 2013
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2013-10-24
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-08-23
filed on: 23rd, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-23
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-08-07 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-01
filed on: 25th, July 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2013-07-25
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-07-25
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-25
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-25
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2013-07-25) of a secretary
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Tin Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom on 2013-07-25
filed on: 25th, July 2013
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-05-31
filed on: 31st, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-04-17
filed on: 17th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-04-09
filed on: 9th, April 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from North Quay House Sutton Harbour Plymouth Devon on 2012-11-13
filed on: 13th, November 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 19th, October 2012
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2012-10-04
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-04
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-02
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-10-02
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-10-02
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-10-02
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-10-02
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-01
filed on: 18th, July 2012
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2012-06-27
filed on: 27th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 13th, October 2011
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2011-08-09
filed on: 9th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-01
filed on: 19th, July 2011
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2011-07-05
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-05-27
filed on: 27th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-05-27
filed on: 27th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 6th, January 2011
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on 2010-10-26
filed on: 26th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-10-12
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-09-06
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-07-01 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-01
filed on: 21st, July 2010
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 20th, August 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to 2009-07-16 - Annual return with full member list
filed on: 16th, July 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 17th, December 2008
| accounts
|
Free Download
(14 pages)
|
288a |
On 2008-12-16 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 2008-11-25 Appointment terminated director
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-07-22 - Annual return with full member list
filed on: 22nd, July 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 30th, January 2008
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 30th, January 2008
| accounts
|
Free Download
(14 pages)
|
288a |
On 2007-08-30 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-08-30 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
|
363s |
Period up to 2007-07-24 - Annual return with full member list
filed on: 24th, July 2007
| annual return
|
Free Download
(10 pages)
|
363s |
Period up to 2007-07-24 - Annual return with full member list
filed on: 24th, July 2007
| annual return
|
Free Download
(10 pages)
|
288b |
On 2007-07-09 Director resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-07-09 Director resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 8th, February 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 8th, February 2007
| accounts
|
Free Download
(12 pages)
|
288a |
On 2007-02-01 New director appointed
filed on: 1st, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-01 New director appointed
filed on: 1st, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-01-27 Director resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-27 Director resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2006-07-10 - Annual return with full member list
filed on: 10th, July 2006
| annual return
|
Free Download
(10 pages)
|
363s |
Period up to 2006-07-10 - Annual return with full member list
filed on: 10th, July 2006
| annual return
|
Free Download
(10 pages)
|
288b |
On 2006-04-24 Director resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-04-24 Director resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-03-30 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006-03-30 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2005-12-22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-12-22 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-12-22 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-12-22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-09 New director appointed
filed on: 9th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-09 New director appointed
filed on: 9th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-02 New director appointed
filed on: 2nd, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-02 New director appointed
filed on: 2nd, December 2005
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2005-03-31
filed on: 30th, November 2005
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2005-03-31
filed on: 30th, November 2005
| accounts
|
Free Download
(12 pages)
|
288a |
On 2005-10-10 New director appointed
filed on: 10th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-10-10 New director appointed
filed on: 10th, October 2005
| officers
|
Free Download
(2 pages)
|
363s |
Period up to 2005-08-05 - Annual return with full member list
filed on: 5th, August 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to 2005-08-05 - Annual return with full member list
filed on: 5th, August 2005
| annual return
|
Free Download
(9 pages)
|
288a |
On 2005-05-12 New director appointed
filed on: 12th, May 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005-05-12 New director appointed
filed on: 12th, May 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2004-11-25 New director appointed
filed on: 25th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-11-25 Director resigned
filed on: 25th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-11-25 Director resigned
filed on: 25th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-11-25 New director appointed
filed on: 25th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-10 New director appointed
filed on: 10th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-10 New director appointed
filed on: 10th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-09 New secretary appointed
filed on: 9th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-09 New director appointed
filed on: 9th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-09 New director appointed
filed on: 9th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-11-09 Secretary resigned;director resigned
filed on: 9th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-11-09 Secretary resigned;director resigned
filed on: 9th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-11-09 Director resigned
filed on: 9th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-11-09 New director appointed
filed on: 9th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-09 New director appointed
filed on: 9th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-11-09 Director resigned
filed on: 9th, November 2004
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2004-10-21. Value of each share 1 £, total number of shares: 100.
filed on: 9th, November 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 2004-11-09 New director appointed
filed on: 9th, November 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 2004-11-09 New director appointed
filed on: 9th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-09 New secretary appointed
filed on: 9th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-09 New director appointed
filed on: 9th, November 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004-10-21. Value of each share 1 £, total number of shares: 100.
filed on: 9th, November 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 9th, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 9th, November 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 2004-11-09 New director appointed
filed on: 9th, November 2004
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 1st, July 2004
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 1st, July 2004
| incorporation
|
Free Download
(27 pages)
|