TM01 |
Director appointment termination date: 2023-06-30
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-06-27
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-06-30
filed on: 11th, January 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-27
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-06-30
filed on: 26th, November 2021
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 2021-11-03 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-11-03
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-27
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-06-30
filed on: 17th, November 2020
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-27
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Stataion Court Old Station Road Hampton-in-Arden Solihull B92 0HA England to Station Court Old Station Road, Hampton in Arden Old Station Road Hampton-in-Arden Solihull West Midlands B92 0HA on 2020-03-24
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-06-30
filed on: 30th, December 2019
| accounts
|
Free Download
(23 pages)
|
TM02 |
Secretary appointment termination on 2019-11-26
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019-12-10 - new secretary appointed
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-27
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 102551970003, created on 2018-12-12
filed on: 20th, December 2018
| mortgage
|
Free Download
(51 pages)
|
AA |
Full accounts data made up to 2018-06-30
filed on: 15th, November 2018
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2018-10-01
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-27
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 102551970002, created on 2018-04-13
filed on: 24th, April 2018
| mortgage
|
Free Download
(76 pages)
|
AA |
Full accounts data made up to 2017-06-30
filed on: 24th, January 2018
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2017-12-08 director's details were changed
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2017-12-01 - new secretary appointed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-08-25
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Warwick Mill Business Centre Warwick Bridge Carlisle CA4 8RR United Kingdom to Stataion Court Old Station Road Hampton-in-Arden Solihull B92 0HA on 2017-08-21
filed on: 21st, August 2017
| address
|
Free Download
(1 page)
|
AP03 |
On 2017-07-27 - new secretary appointed
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-27
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-06-30: 20713060.00 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2017-04-10 director's details were changed
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-11-30: 20693630.00 GBP
filed on: 11th, January 2017
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2016-11-03
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-08-05: 19773349.00 GBP
filed on: 31st, October 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-08-04: 10252424.00 GBP
filed on: 9th, September 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-07-01: 8500100.00 GBP
filed on: 9th, September 2016
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 102551970001, created on 2016-08-04
filed on: 8th, August 2016
| mortgage
|
Free Download
(61 pages)
|
AP03 |
On 2016-07-12 - new secretary appointed
filed on: 14th, July 2016
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 28th, June 2016
| incorporation
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2016-06-28: 100.00 GBP
capital
|
|