AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(46 pages)
|
AP01 |
On Thu, 19th Oct 2023 new director was appointed.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Apr 2023 new director was appointed.
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 1st Apr 2023 - the day director's appointment was terminated
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 1st Apr 2023 - the day director's appointment was terminated
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(45 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, February 2023
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, February 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(41 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Fri, 22nd Jan 2021 new director was appointed.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Jan 2021 new director was appointed.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 3rd Nov 2020. New Address: Units 121-122, Scott House the Custard Factory Gibb Street Birmingham West Midlands B9 4AA. Previous address: Suite 2B Morcom House Ledsam Street Ladywood Birmingham West Midlands B16 8DN
filed on: 3rd, November 2020
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 24th Apr 2020 - the day director's appointment was terminated
filed on: 4th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 7th Feb 2020 - the day director's appointment was terminated
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 7th Feb 2020 - the day director's appointment was terminated
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Fri, 12th Jul 2019 new director was appointed.
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 12th Jul 2019 new director was appointed.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(17 pages)
|
TM01 |
Fri, 27th Apr 2018 - the day director's appointment was terminated
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Tue, 21st Mar 2017 new director was appointed.
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 18th Jan 2017 - the day director's appointment was terminated
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(33 pages)
|
TM01 |
Thu, 20th Oct 2016 - the day director's appointment was terminated
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 3rd Jan 2016, no shareholders list
filed on: 4th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Wed, 15th Apr 2015 new director was appointed.
filed on: 6th, May 2015
| officers
|
Free Download
|
AP01 |
On Wed, 15th Apr 2015 new director was appointed.
filed on: 6th, May 2015
| officers
|
Free Download
|
AR01 |
Annual return drawn up to Sat, 3rd Jan 2015, no shareholders list
filed on: 5th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2014
filed on: 18th, November 2014
| accounts
|
Free Download
(23 pages)
|
TM01 |
Tue, 27th May 2014 - the day director's appointment was terminated
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 24th Apr 2014 - the day director's appointment was terminated
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 25th Mar 2014 - the day director's appointment was terminated
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st Jan 2014 new director was appointed.
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Jan 2014 new director was appointed.
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Jan 2014, no shareholders list
filed on: 6th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(16 pages)
|
AP03 |
New secretary appointment on Thu, 24th Oct 2013
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Thu, 24th Oct 2013 - the day secretary's appointment was terminated
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 21st Oct 2013 director's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 24th Oct 2013 - the day director's appointment was terminated
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 2nd Sep 2013 - the day director's appointment was terminated
filed on: 2nd, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 11th Jul 2013 - the day director's appointment was terminated
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 3rd Jan 2013, no shareholders list
filed on: 3rd, January 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(14 pages)
|
TM01 |
Tue, 20th Nov 2012 - the day director's appointment was terminated
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 11th Jul 2012 new director was appointed.
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Jun 2012 new director was appointed.
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th Jun 2012 new director was appointed.
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th Jun 2012 new director was appointed.
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th Jun 2012 new director was appointed.
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 8th Jun 2012. Old Address: Portland Pavilion Portland Road Edgbaston Birmingham West Midlands B17 8LS England
filed on: 8th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 3rd Jan 2012, no shareholders list
filed on: 6th, January 2012
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Tue, 1st Jun 2010 secretary's details were changed
filed on: 6th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 26th, October 2011
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Fri, 15th Apr 2011 new director was appointed.
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd Jan 2011, no shareholders list
filed on: 4th, January 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 7th Jan 2010 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 7th Jan 2010 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Jan 2010, no shareholders list
filed on: 7th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 7th Jan 2010 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 25th, November 2009
| accounts
|
Free Download
(21 pages)
|
287 |
Registered office changed on 22/01/2009 from the big peg, unit 718, the big peg, 120 vyse street birmingham west midlands B18 6NF
filed on: 22nd, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 5th Jan 2009 with shareholders record
filed on: 5th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2008
filed on: 26th, November 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to Thu, 3rd Jan 2008 with shareholders record
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 3rd Jan 2008 with shareholders record
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On Mon, 29th Oct 2007 New director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 29th Oct 2007 New director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 15th, October 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 15th, October 2007
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 10/08/07 from: haven centre, 54 rilstone road quinton birmingham west midlands B32 2NR
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/07 from: haven centre, 54 rilstone road quinton birmingham west midlands B32 2NR
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 4th Jan 2007 with shareholders record
filed on: 4th, January 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 4th Jan 2007 with shareholders record
filed on: 4th, January 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Fri, 15th Dec 2006 Secretary resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 15th Dec 2006 New secretary appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 15th Dec 2006 Secretary resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 15th Dec 2006 New secretary appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/06 from: karis medical centre waterworks road edgbaston birmingham west midlands B16 9AL
filed on: 31st, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/06 from: karis medical centre waterworks road edgbaston birmingham west midlands B16 9AL
filed on: 31st, October 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 24th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 24th, October 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Wed, 17th May 2006 New director appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 17th May 2006 New director appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 17th May 2006 Director resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 17th May 2006 New director appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 17th May 2006 Director resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 17th May 2006 New director appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 17th May 2006 New director appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 17th May 2006 Director resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 17th May 2006 Director resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 17th May 2006 New director appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, April 2006
| resolution
|
Free Download
(55 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, April 2006
| resolution
|
Free Download
(55 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, January 2006
| incorporation
|
Free Download
(73 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, January 2006
| incorporation
|
Free Download
(73 pages)
|