| TM01 |
Director appointment termination date: December 31, 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On November 25, 2022 new director was appointed.
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 19th, July 2022
| accounts
|
Free Download
|
| AP01 |
On September 1, 2021 new director was appointed.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On October 2, 2020 new director was appointed.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 2, 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 17th, January 2020
| incorporation
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: December 31, 2019
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, November 2019
| resolution
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 30, 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 1, 2019 new director was appointed.
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O Unity Trust Bank Nine Brindleyplace Birmingham B1 2HB to Four Brindleyplace Birmingham B1 2JB on January 23, 2019
filed on: 23rd, January 2019
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On March 24, 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 23, 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: April 28, 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 13, 2017 new director was appointed.
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 1, 2017 new director was appointed.
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 28, 2017
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 15, 2016
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: June 29, 2016
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 29, 2016 new director was appointed.
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 1, 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, May 2016
| resolution
|
Free Download
|
| MA |
Memorandum and Articles of Association
filed on: 9th, May 2016
| incorporation
|
Free Download
|
| AP01 |
On January 4, 2016 new director was appointed.
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 3, 2016
filed on: 13th, January 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 4, 2016 new director was appointed.
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 3, 2016
filed on: 13th, January 2016
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On May 22, 2015 director's details were changed
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 1, 2015 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on June 11, 2015: 1.00 GBP
capital
|
|
| TM01 |
Director appointment termination date: May 22, 2015
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 22, 2015 new director was appointed.
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(3 pages)
|
| CH03 |
On July 31, 2014 secretary's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On July 31, 2014 director's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 1, 2014 with full list of members
filed on: 3rd, July 2014
| annual return
|
Free Download
(8 pages)
|
| CH03 |
On June 7, 2013 secretary's details were changed
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 1, 2013 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(8 pages)
|
| AP01 |
On April 24, 2013 new director was appointed.
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 24, 2013
filed on: 24th, April 2013
| officers
|
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from January 31, 2014 to December 31, 2013
filed on: 8th, February 2013
| accounts
|
Free Download
(1 page)
|
| AP03 |
On February 8, 2013 - new secretary appointed
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 15, 2013 new director was appointed.
filed on: 15th, January 2013
| officers
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, January 2013
| resolution
|
Free Download
(9 pages)
|
| AP01 |
On January 10, 2013 new director was appointed.
filed on: 10th, January 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On January 10, 2013 new director was appointed.
filed on: 10th, January 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On January 10, 2013 new director was appointed.
filed on: 10th, January 2013
| officers
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, January 2013
| incorporation
|
Free Download
(7 pages)
|