AD01 |
Change of registered address from PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW England on 2024/03/01 to Gorsey Lane Coleshill Birmingham B46 1JU
filed on: 1st, March 2024
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/12/14
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 2023/12/14, company appointed a new person to the position of a secretary
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/08/01
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/01.
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 18th, July 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 22nd, September 2022
| accounts
|
Free Download
(21 pages)
|
AP03 |
On 2022/09/06, company appointed a new person to the position of a secretary
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2022/09/06
filed on: 14th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/04.
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/04/04
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2022/04/04
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On 2022/04/04, company appointed a new person to the position of a secretary
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/04/01 director's details were changed
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/10/06
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/06.
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 24th, July 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 14th, October 2020
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 8th, October 2019
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2019/09/16 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/09/17 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2019/01/07, company appointed a new person to the position of a secretary
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/01/07
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from PO Box PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW England on 2018/09/05 to PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW
filed on: 5th, September 2018
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2018/08/20
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/07/27
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On 2018/07/27, company appointed a new person to the position of a secretary
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 23rd, March 2018
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, January 2018
| resolution
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 2017/12/07
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/07
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/07
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/07
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/07
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017/12/07, company appointed a new person to the position of a secretary
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/12/07
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/07
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/12/07.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/12/07
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/12/07.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/12/07
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/07
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey KT8 2QZ on 2017/12/07 to PO Box PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
SH01 |
23913.82 GBP is the capital in company's statement on 2017/05/02
filed on: 25th, September 2017
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 20th, April 2017
| accounts
|
Free Download
(37 pages)
|
SH01 |
23913.16 GBP is the capital in company's statement on 2016/10/31
filed on: 19th, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
23913.00 GBP is the capital in company's statement on 2016/04/30
filed on: 26th, July 2016
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 11th, May 2016
| accounts
|
Free Download
(40 pages)
|
SH01 |
23913.57 GBP is the capital in company's statement on 2015/10/31
filed on: 3rd, May 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/24
filed on: 2nd, October 2015
| annual return
|
Free Download
(13 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 2nd, October 2015
| accounts
|
Free Download
(29 pages)
|
SH01 |
23912.91 GBP is the capital in company's statement on 2015/04/30
filed on: 6th, July 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
23914.71 GBP is the capital in company's statement on 2014/10/31
filed on: 23rd, June 2015
| capital
|
Free Download
(5 pages)
|
CERTNM |
Company name changed tileco (2012) topco LIMITEDcertificate issued on 10/03/15
filed on: 10th, March 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/24
filed on: 7th, November 2014
| annual return
|
Free Download
(13 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(30 pages)
|
SH01 |
23912.52 GBP is the capital in company's statement on 2013/10/31
filed on: 13th, February 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/24
filed on: 9th, December 2013
| annual return
|
Free Download
(13 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, November 2013
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 12th, November 2013
| address
|
Free Download
(1 page)
|
SH01 |
23911.79 GBP is the capital in company's statement on 2013/07/19
filed on: 1st, November 2013
| capital
|
Free Download
(5 pages)
|
AP03 |
On 2013/10/08, company appointed a new person to the position of a secretary
filed on: 8th, October 2013
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 2nd, October 2013
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 17th, September 2013
| resolution
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2013/09/17
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/17.
filed on: 17th, September 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2013/04/02
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2013/04/02, company appointed a new person to the position of a secretary
filed on: 2nd, April 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2013/03/22, company appointed a new person to the position of a secretary
filed on: 22nd, March 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2013/03/22
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/12/31.
filed on: 20th, December 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/12/20 from 35 New Bridge Street London EC4V 6BW
filed on: 20th, December 2012
| address
|
Free Download
(1 page)
|
SH01 |
23911.60 GBP is the capital in company's statement on 2012/11/06
filed on: 19th, November 2012
| capital
|
Free Download
(11 pages)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/09/30
filed on: 15th, November 2012
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, November 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, November 2012
| resolution
|
Free Download
(78 pages)
|
AP01 |
New director appointment on 2012/11/14.
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2012/11/14, company appointed a new person to the position of a secretary
filed on: 14th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/11/14.
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/11/14.
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/11/14.
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/11/14.
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/11/14.
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
0.10 GBP is the capital in company's statement on 2012/10/23
filed on: 29th, October 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 24th, September 2012
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|