AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20
filed on: 20th, May 2023
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from No.1 London Bridge London SE1 9BG to 156 Great Charles Street Queensway Birmingham B3 3HN on 2023-05-03
filed on: 3rd, May 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 22nd, March 2023
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, March 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, May 2022
| resolution
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
filed on: 6th, May 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-05-31
filed on: 6th, May 2022
| accounts
|
Free Download
(33 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
filed on: 6th, May 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
filed on: 6th, May 2022
| accounts
|
Free Download
(68 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
filed on: 27th, April 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
filed on: 27th, April 2022
| other
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, April 2022
| resolution
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
filed on: 28th, March 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
filed on: 28th, March 2022
| accounts
|
Free Download
(68 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, March 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-05-31
filed on: 28th, June 2021
| accounts
|
Free Download
(34 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/20
filed on: 28th, June 2021
| accounts
|
Free Download
(66 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/20
filed on: 28th, June 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/20
filed on: 28th, June 2021
| other
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-29
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-09-29
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-29
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/19
filed on: 2nd, March 2020
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-05-31
filed on: 2nd, March 2020
| accounts
|
Free Download
(30 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/19
filed on: 2nd, March 2020
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/19
filed on: 2nd, March 2020
| accounts
|
Free Download
(64 pages)
|
TM01 |
Director appointment termination date: 2019-10-31
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-10-01
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/18
filed on: 15th, February 2019
| accounts
|
Free Download
(76 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-05-31
filed on: 15th, February 2019
| accounts
|
Free Download
(28 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/18
filed on: 15th, February 2019
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/18
filed on: 15th, February 2019
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/17
filed on: 15th, May 2018
| accounts
|
Free Download
(76 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/17
filed on: 11th, April 2018
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/17
filed on: 11th, April 2018
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2017-05-31
filed on: 11th, April 2018
| accounts
|
Free Download
(27 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/17
filed on: 11th, April 2018
| accounts
|
Free Download
(39 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/17
filed on: 5th, March 2018
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/17
filed on: 5th, March 2018
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
filed on: 7th, March 2017
| other
|
Free Download
|
AA |
Audit exemption subsidiary accounts made up to 2016-05-31
filed on: 7th, March 2017
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
filed on: 7th, March 2017
| accounts
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/16
filed on: 7th, March 2017
| other
|
Free Download
|
AP01 |
New director was appointed on 2016-07-01
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-06-13 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/15
filed on: 8th, March 2016
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/15
filed on: 8th, March 2016
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/15
filed on: 8th, March 2016
| accounts
|
Free Download
(56 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2015-05-31
filed on: 8th, March 2016
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 13th, October 2015
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from 2015-12-31 to 2015-05-31
filed on: 13th, October 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-08-17
filed on: 4th, September 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-08-17
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-06-13 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 2014-11-10
filed on: 10th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-06-13 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-06-16: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-06-30
filed on: 1st, May 2014
| accounts
|
Free Download
(16 pages)
|
AA01 |
Current accounting period extended from 2014-06-30 to 2014-12-31
filed on: 13th, March 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-02-03
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-06-13 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2012-06-25
filed on: 25th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-06-21
filed on: 21st, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-06-21
filed on: 21st, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-06-21
filed on: 21st, June 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 13th, June 2012
| incorporation
|
Free Download
(7 pages)
|