TM01 |
2024/01/30 - the day director's appointment was terminated
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/02/05.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 29th, November 2023
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 29th, November 2023
| accounts
|
Free Download
(55 pages)
|
AP01 |
New director appointment on 2023/10/02.
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/09/15 - the day director's appointment was terminated
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/15.
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 5th, January 2023
| accounts
|
Free Download
(28 pages)
|
AD01 |
Address change date: 2022/09/01. New Address: Maybrook House, Second Floor Queensway Halesowen B63 4AH. Previous address: Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom
filed on: 1st, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
2022/06/30 - the day director's appointment was terminated
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/06/30 - the day director's appointment was terminated
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/01.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/01.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/04/07 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/02/10 - the day director's appointment was terminated
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/10.
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 4th, January 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/05
filed on: 10th, February 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 10th, January 2021
| accounts
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened to 2020/02/05
filed on: 4th, May 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2020/03/31
filed on: 4th, May 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, March 2020
| resolution
|
Free Download
(12 pages)
|
TM02 |
2020/02/05 - the day secretary's appointment was terminated
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/02/05 - the day director's appointment was terminated
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/05.
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/05.
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/02/05 - the day director's appointment was terminated
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2020/03/31. Originally it was 2019/12/31
filed on: 18th, February 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/02/18. New Address: Ground Floor 2 Parklands Rubery B45 9PZ. Previous address: 58 Lyford Road London SW18 3JJ
filed on: 18th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 26th, September 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 26th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/01/19 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 15th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/01/19 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 3rd, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/01/19 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013/02/01 director's details were changed
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/02/01 director's details were changed
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 31st, July 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/07/29 from Argon House, Argon Mews Fulham Broadway London SW6 1BJ
filed on: 29th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/01/19 with full list of members
filed on: 1st, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/01/19 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 20th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/01/19 with full list of members
filed on: 10th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 3rd, October 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/01/19 with full list of members
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/02/06 with shareholders record
filed on: 6th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 1st, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/01/24 with shareholders record
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/01/24 with shareholders record
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 31st, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 31st, October 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2007/03/27 with shareholders record
filed on: 27th, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2007/03/27 with shareholders record
filed on: 27th, March 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 18th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 18th, May 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, January 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 19th, January 2006
| incorporation
|
Free Download
(13 pages)
|