AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 28th, July 2024
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 28th, July 2024
| accounts
|
Free Download
(186 pages)
|
AP01 |
New director was appointed on 2024-05-14
filed on: 17th, May 2024
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2024-05-14 - new secretary appointed
filed on: 17th, May 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2024-02-29
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2024-02-09
filed on: 14th, February 2024
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, September 2023
| accounts
|
Free Download
(192 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 24th, July 2023
| accounts
|
Free Download
|
AD01 |
Registered office address changed from One Arleston Way Solihull Birmingham B90 4LH to Yorke House Arleston Way Solihull B90 4LH on 2023-06-29
filed on: 29th, June 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-06
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-11-30
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2021-04-14 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-01-05
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-01-05
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 2020-11-20 - new secretary appointed
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 9th, October 2020
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2020-09-25 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 22nd, July 2020
| accounts
|
Free Download
(200 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 21st, May 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 22nd, May 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 5th, September 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 8th, May 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2016-01-19 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 16th, June 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2015-01-19 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-01-19: 51251.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, May 2014
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2014-03-14
filed on: 14th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-01-19 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-01-21: 51251.00 GBP
capital
|
|
MISC |
Section 519
filed on: 17th, September 2013
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 27th, June 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2013-01-19 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, January 2013
| resolution
|
Free Download
(43 pages)
|
AP01 |
New director was appointed on 2013-01-09
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-09
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 19-20 Neptune Court Vanguard Way Cardiff City of Cardiff CF24 5PJ on 2013-01-03
filed on: 3rd, January 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-01-03
filed on: 3rd, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-01-03
filed on: 3rd, January 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2013-03-31 to 2012-12-31
filed on: 2nd, January 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-04-16: 34167.00 GBP
filed on: 23rd, October 2012
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 6th, August 2012
| accounts
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2012-04-16: 34167.00 GBP
filed on: 2nd, May 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-01-19 with full list of members
filed on: 30th, January 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2011-11-04: 30000.00 GBP
filed on: 25th, November 2011
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed clode group LIMITEDcertificate issued on 28/09/11
filed on: 28th, September 2011
| change of name
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011-09-23
filed on: 23rd, September 2011
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2011-03-31
filed on: 23rd, June 2011
| accounts
|
Free Download
(27 pages)
|
AA01 |
Current accounting period shortened from 2012-01-31 to 2011-03-31
filed on: 15th, March 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, February 2011
| resolution
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 15th, February 2011
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-02-04: 30000.00 GBP
filed on: 15th, February 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-02-15
filed on: 15th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-02-15
filed on: 15th, February 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 19th, January 2011
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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