CH01 |
On 2024/01/16 director's details were changed
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/01/16.
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2024/01/16 - the day director's appointment was terminated
filed on: 24th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/10/19
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2023/09/30
filed on: 30th, October 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/09/30
filed on: 14th, November 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/19
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/19
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 15th, October 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/19
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/09/30
filed on: 22nd, October 2020
| accounts
|
Free Download
(6 pages)
|
AP02 |
New member appointment on 2020/06/18.
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/19
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/09/30
filed on: 14th, October 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/09/30
filed on: 19th, November 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/19
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2018/03/21
filed on: 21st, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/03/19
filed on: 19th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/09/30
filed on: 24th, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/19
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 19th, October 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016/10/07
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/09/29, no shareholders list
filed on: 26th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/09/30
filed on: 22nd, October 2015
| accounts
|
Free Download
(8 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 2 Centro Place Pride Park Derby DE24 8RF. Previous address: 6060 Knights Court, Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY United Kingdom
filed on: 23rd, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/09/29, no shareholders list
filed on: 23rd, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/09/30
filed on: 20th, October 2014
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended accounts for the period to 2012/09/30
filed on: 12th, December 2013
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended accounts for the period to 2013/09/30
filed on: 28th, November 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/09/30
filed on: 28th, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/09/29, no shareholders list
filed on: 8th, October 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/09/26 from 6060 Knights Court Solihull Parkaway Birmingham Business Park Solihull West Midlands B37
filed on: 26th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/09/29, no shareholders list
filed on: 16th, October 2012
| annual return
|
Free Download
(3 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, October 2012
| address
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Wragge & Co 55 Colmore Row Birmingham B3 2AS England
filed on: 16th, October 2012
| address
|
Free Download
(1 page)
|
TM01 |
2012/10/16 - the day director's appointment was terminated
filed on: 16th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/09/30
filed on: 15th, October 2012
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2012/10/12.
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/09/30
filed on: 21st, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/09/25, no shareholders list
filed on: 4th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/09/30
filed on: 14th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/09/25, no shareholders list
filed on: 29th, September 2010
| annual return
|
Free Download
(3 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 29th, September 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 29th, September 2010
| address
|
Free Download
(1 page)
|
TM01 |
2010/08/13 - the day director's appointment was terminated
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/08/13.
filed on: 13th, August 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, July 2010
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 14th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2009/09/25, no shareholders list
filed on: 7th, October 2009
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, June 2009
| resolution
|
Free Download
(36 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, June 2009
| incorporation
|
Free Download
(7 pages)
|
288a |
On 2008/11/21 Director appointed
filed on: 21st, November 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 21st, November 2008
| resolution
|
Free Download
(44 pages)
|
288b |
On 2008/11/21 Appointment terminated director
filed on: 21st, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/2008 from 55 colmore row birmingham west midlands B3 2AS
filed on: 21st, November 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/11/10 Appointment terminated director
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/11/10 Director appointed
filed on: 10th, November 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, September 2008
| incorporation
|
Free Download
(14 pages)
|