AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(49 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 9th, November 2022
| accounts
|
Free Download
(49 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, May 2022
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, May 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, April 2022
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, April 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
2221.75 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 1st, April 2022
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 21st, February 2022
| accounts
|
Free Download
(51 pages)
|
AP01 |
New director appointment on Thursday 23rd December 2021.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd December 2021.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 23rd December 2021
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
SH01 |
2216.00 GBP is the capital in company's statement on Monday 12th April 2021
filed on: 22nd, April 2021
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 24th March 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 24th March 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd February 2021
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd February 2021.
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 12th, October 2020
| accounts
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, September 2020
| incorporation
|
Free Download
(41 pages)
|
SH01 |
2215.25 GBP is the capital in company's statement on Friday 4th September 2020
filed on: 7th, September 2020
| capital
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2020
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, July 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 11th June 2020
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 10th November 2017 director's details were changed
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th April 2020.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, March 2020
| resolution
|
Free Download
(42 pages)
|
SH01 |
2201.75 GBP is the capital in company's statement on Wednesday 22nd January 2020
filed on: 5th, March 2020
| capital
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th February 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th February 2020.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th February 2020
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th February 2020.
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 27th, January 2020
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 27th January 2020
filed on: 27th, January 2020
| resolution
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 31st, October 2019
| accounts
|
Free Download
(42 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 21st June 20191991.50 GBP
filed on: 16th, October 2019
| capital
|
Free Download
(11 pages)
|
SH01 |
2123.25 GBP is the capital in company's statement on Friday 28th June 2019
filed on: 15th, October 2019
| capital
|
Free Download
(11 pages)
|
SH01 |
2133.00 GBP is the capital in company's statement on Tuesday 9th July 2019
filed on: 4th, October 2019
| capital
|
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 30th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
2123.25 GBP is the capital in company's statement on Friday 28th June 2019
filed on: 19th, September 2019
| capital
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 9th July 2019.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th June 2019
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
SH01 |
1620.00 GBP is the capital in company's statement on Thursday 13th December 2018
filed on: 13th, December 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
1620.00 GBP is the capital in company's statement on Wednesday 17th October 2018
filed on: 6th, November 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, November 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, November 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, November 2018
| resolution
|
Free Download
(42 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Wednesday 31st October 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th February 2018.
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Pcms House Torwood Close Westwood Business Park Coventry CV4 8HX. Change occurred on Tuesday 20th March 2018. Company's previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom.
filed on: 20th, March 2018
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Friday 10th November 2017
filed on: 23rd, November 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
1620.00 GBP is the capital in company's statement on Friday 10th November 2017
filed on: 23rd, November 2017
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, November 2017
| resolution
|
Free Download
(60 pages)
|
AP01 |
New director appointment on Friday 10th November 2017.
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th November 2017.
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th November 2017.
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th November 2017.
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th November 2017.
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2017
| incorporation
|
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 17th October 2017
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|