AA01 |
Current accounting period extended from 2023-12-31 to 2024-03-31
filed on: 29th, November 2023
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 10th, October 2023
| accounts
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 080334200005, created on 2023-05-30
filed on: 5th, June 2023
| mortgage
|
Free Download
(86 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-17
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 10th, October 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2022-08-03
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-08-03
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-15
filed on: 25th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-17
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2022-03-09
filed on: 9th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-03-09
filed on: 9th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-12-01
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 24th, November 2021
| accounts
|
Free Download
(20 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 16th, November 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 080334200003 in full
filed on: 16th, November 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 080334200004, created on 2021-08-31
filed on: 9th, September 2021
| mortgage
|
Free Download
(86 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-17
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 22nd, January 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-17
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 080334200003, created on 2020-01-13
filed on: 16th, January 2020
| mortgage
|
Free Download
(92 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 23rd, August 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-17
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-29
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-17
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 4th, October 2017
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2017-04-17
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 6th, October 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-17
filed on: 10th, May 2016
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 15th, July 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-17
filed on: 6th, May 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-05-06: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-17
filed on: 12th, May 2014
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 2014-05-12 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-09-17: 1000.00 GBP
filed on: 18th, December 2013
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 4th, October 2013
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2013-09-24
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-09-17
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-09-17
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-09-17
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-05-07 director's details were changed
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-17
filed on: 8th, May 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2012-09-28
filed on: 28th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-09-28
filed on: 28th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-09-28
filed on: 28th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-09-28
filed on: 28th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-09-28
filed on: 28th, September 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, September 2012
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2013-04-30 to 2012-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2012-09-28
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-09-28
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2012-09-28
filed on: 28th, September 2012
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-09-28
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2012-09-28) of a secretary
filed on: 28th, September 2012
| officers
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 22nd, September 2012
| mortgage
|
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, September 2012
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 17th, April 2012
| incorporation
|
Free Download
(16 pages)
|