AA |
Small-sized company accounts made up to 2022/12/31
filed on: 13th, October 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 4th, October 2022
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 22nd, September 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(24 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF. Previous address: No. 1 Colmore Square Birmingham West Midlands B4 6AA England
filed on: 15th, October 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/10/14. New Address: The Gate International Drive Solihull B90 4WA. Previous address: International House Kingsfield Court Chester Business Park Chester CH4 9RF
filed on: 14th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 6th, October 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 20th, July 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2016/05/08 with full list of members
filed on: 5th, June 2016
| annual return
|
Free Download
(5 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to No. 1 Colmore Square Birmingham West Midlands B4 6AA
filed on: 3rd, June 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 25th, August 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2015/05/08 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2014/05/08 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/09
capital
|
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 28th, August 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2013/05/08 with full list of members
filed on: 6th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 4th, October 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2012/05/08 with full list of members
filed on: 23rd, May 2012
| annual return
|
Free Download
(5 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 23rd, May 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2011/05/08 with full list of members
filed on: 1st, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 22nd, June 2010
| accounts
|
Free Download
(15 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/05/08 with full list of members
filed on: 26th, May 2010
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, January 2010
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 9th, September 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return up to 2009/05/26 with shareholders record
filed on: 26th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 31st, December 2008
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return up to 2008/05/14 with shareholders record
filed on: 14th, May 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 29th, November 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 29th, November 2007
| accounts
|
Free Download
(17 pages)
|
363s |
Annual return up to 2007/07/02 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to 2007/07/02 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 6th, November 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 6th, November 2006
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return up to 2006/05/17 with shareholders record
filed on: 17th, May 2006
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return up to 2006/05/17 with shareholders record
filed on: 17th, May 2006
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 31st, August 2005
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 31st, August 2005
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return up to 2005/07/13 with shareholders record
filed on: 13th, July 2005
| annual return
|
Free Download
(10 pages)
|
363(288) |
2005/07/13 Annual return (Registered office changed on 13/07/05)
annual return
|
|
363s |
Annual return up to 2005/07/13 with shareholders record
filed on: 13th, July 2005
| annual return
|
Free Download
(10 pages)
|
287 |
Registered office changed on 11/05/05 from: ryder street west bromwich west midlands B70 0EJ
filed on: 11th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/05/05 from: ryder street west bromwich west midlands B70 0EJ
filed on: 11th, May 2005
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2003/12/31
filed on: 22nd, September 2004
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2003/12/31
filed on: 22nd, September 2004
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 2004/06/15 with shareholders record
filed on: 15th, June 2004
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return up to 2004/06/15 with shareholders record
filed on: 15th, June 2004
| annual return
|
Free Download
(10 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, January 2004
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 10th, January 2004
| auditors
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/04 to 31/12/03
filed on: 10th, June 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/04 to 31/12/03
filed on: 10th, June 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/03 from: 1 park row leeds LS1 5AB
filed on: 23rd, May 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/03 from: 1 park row leeds LS1 5AB
filed on: 23rd, May 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, May 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 8th, May 2003
| incorporation
|
Free Download
(17 pages)
|