AA |
Full accounts for the period ending 2023/12/31
filed on: 2nd, April 2024
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/16
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 17th, March 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/16
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 30th, March 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/16
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 1st, April 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/16
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Ground Floor Suite 1320 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB on 2020/06/08 to 2480 Regents Court the Crescent Birmingham Business Park Birmingham B37 7YE
filed on: 8th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 7th, May 2020
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/16
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 20th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/16
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 28th, March 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/16
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 21st, March 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016/09/16
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 12th, May 2016
| accounts
|
Free Download
(8 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2015/09/16
filed on: 21st, November 2015
| document replacement
|
Free Download
(20 pages)
|
CH01 |
On 2013/04/01 director's details were changed
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/16
filed on: 13th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
350000.00 GBP is the capital in company's statement on 2015/10/13
capital
|
|
SH01 |
350000.00 GBP is the capital in company's statement on 2015/11/21
capital
|
|
AA |
Small company accounts made up to 2014/12/31
filed on: 24th, April 2015
| accounts
|
Free Download
(7 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 26th, March 2015
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/16
filed on: 23rd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
350000.00 GBP is the capital in company's statement on 2014/09/23
capital
|
|
CH01 |
On 2014/09/01 director's details were changed
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Rhodium Unit a Plot a1 Blythe Valley Business Park Solihull West Midlands B90 8AS on 2014/09/08 to Ground Floor Suite 1320 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2013/12/31
filed on: 19th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/16
filed on: 26th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
350000.00 GBP is the capital in company's statement on 2013/09/26
capital
|
|
TM01 |
Director's appointment terminated on 2013/05/13
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/05/13.
filed on: 13th, May 2013
| officers
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2012/12/31
filed on: 10th, April 2013
| accounts
|
Free Download
(7 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2012/09/16
filed on: 1st, March 2013
| document replacement
|
Free Download
(16 pages)
|
CH01 |
On 2013/02/11 director's details were changed
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/16
filed on: 20th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2011/12/31
filed on: 1st, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/16
filed on: 16th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 17th, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/16
filed on: 16th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 16th, June 2010
| accounts
|
Free Download
(7 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 29th, April 2010
| address
|
Free Download
(4 pages)
|
SH01 |
350000.00 GBP is the capital in company's statement on 2009/11/09
filed on: 26th, January 2010
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/16
filed on: 23rd, November 2009
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2009/12/31. Originally it was 2009/09/30
filed on: 10th, November 2009
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, February 2009
| mortgage
|
Free Download
(3 pages)
|
287 |
Registered office changed on 22/12/2008 from, band hatton 1 copthall house station square, coventry, west midlands, CV1 2FY
filed on: 22nd, December 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/11/06 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/11/06 Appointment terminated director
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/11/06 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, September 2008
| incorporation
|
Free Download
(11 pages)
|
123 |
Nc inc already adjusted 19/09/08
filed on: 23rd, September 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 23rd, September 2008
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, September 2008
| incorporation
|
Free Download
(17 pages)
|