| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, January 2024
|
accounts |
Free Download
(18 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR England at an unknown date to Gowling Wlg (Uk) Llp, 11th Floor Two Snowhill Birmingham B4 6WR
filed on: 30th, August 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, October 2022
|
accounts |
Free Download
(18 pages)
|
| AD04 |
Registers new location: Unit 5 Smitham Bridge Road Hungerford Berkshire RG17 0QP.
filed on: 5th, September 2022
|
address |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR.
filed on: 5th, September 2022
|
address |
Free Download
(1 page)
|
| SH19 |
Capital declared on Thu, 17th Feb 2022: 100.00 GBP
filed on: 17th, February 2022
|
capital |
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 23/12/21
filed on: 19th, January 2022
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, January 2022
|
resolution |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 19th, January 2022
|
capital |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 21st Dec 2021
filed on: 29th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 29th, October 2021
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 20th, November 2020
|
accounts |
Free Download
(18 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 26th Mar 2020
filed on: 26th, March 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 16th, August 2018
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(18 pages)
|
| CH03 |
On Sat, 1st Jul 2017 secretary's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Mon, 15th Aug 2016 new director was appointed.
filed on: 29th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 15th Aug 2016
filed on: 28th, September 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 28th, September 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Jul 2015
filed on: 6th, August 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Thu, 6th Aug 2015: 1300100.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Thu, 30th Apr 2015
filed on: 7th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 13th Nov 2014
filed on: 9th, February 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 18th Nov 2014 director's details were changed
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 18th Nov 2014 new director was appointed.
filed on: 20th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 12th Nov 2014
filed on: 20th, November 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from C/O Wragge Lawrence Graham & Co 11Th Floor Two Snowhill Birmingham B4 6WR on Thu, 23rd Oct 2014 to Unit 5 Smitham Bridge Road Hungerford Berkshire RG17 0QP
filed on: 23rd, October 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(16 pages)
|
| SH01 |
Capital declared on Tue, 16th Sep 2014: 1300100.00 GBP
filed on: 23rd, September 2014
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Jul 2014
filed on: 29th, July 2014
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Mon, 16th Jun 2014 director's details were changed
filed on: 28th, July 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 13th Jun 2014. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS
filed on: 13th, June 2014
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, June 2014
|
address |
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom
filed on: 13th, June 2014
|
address |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Nov 2013 new director was appointed.
filed on: 1st, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Nov 2013 new director was appointed.
filed on: 1st, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Nov 2013 new director was appointed.
filed on: 1st, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Oct 2013
filed on: 31st, October 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Jul 2013
filed on: 24th, July 2013
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Wed, 24th Jul 2013: 100 GBP
|
capital |
|
| AP01 |
On Fri, 12th Jul 2013 new director was appointed.
filed on: 12th, July 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 29th, August 2012
|
resolution |
Free Download
(17 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 23rd Aug 2012
filed on: 23rd, August 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 23rd Aug 2012 new director was appointed.
filed on: 23rd, August 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 23rd Aug 2012 new director was appointed.
filed on: 23rd, August 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Thu, 23rd Aug 2012, company appointed a new person to the position of a secretary
filed on: 23rd, August 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Thu, 23rd Aug 2012, company appointed a new person to the position of a secretary
filed on: 23rd, August 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Jul 2012
filed on: 25th, July 2012
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 10th Apr 2012
filed on: 10th, April 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 16th, September 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Jul 2011
filed on: 3rd, August 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Wed, 25th May 2011
filed on: 25th, May 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 25th May 2011
filed on: 25th, May 2011
|
officers |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 23rd, March 2011
|
miscellaneous |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 18th, March 2011
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 13th, October 2010
|
accounts |
Free Download
(15 pages)
|
| AD02 |
Notification of SAIL
filed on: 30th, July 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Jul 2010
filed on: 30th, July 2010
|
annual return |
Free Download
(7 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, July 2010
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 8th Dec 2009
filed on: 8th, December 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 5th, October 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return drawn up to Wed, 5th Aug 2009 with complete member list
filed on: 5th, August 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Secretary's change of particulars
filed on: 5th, August 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 24th, March 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 24th Mar 2009 Appointment terminated secretary
filed on: 24th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 10th Oct 2008 Secretary appointed
filed on: 10th, October 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Fri, 22nd Aug 2008 with complete member list
filed on: 22nd, August 2008
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 12th, June 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 11th Oct 2007 New secretary appointed
filed on: 11th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 11th Oct 2007 New secretary appointed
filed on: 11th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 11th Oct 2007 New secretary appointed
filed on: 11th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 11th Oct 2007 New secretary appointed
filed on: 11th, October 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 98 shares on Thu, 23rd Aug 2007. Value of each share 1 £, total number of shares: 100.
filed on: 11th, September 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 98 shares on Thu, 23rd Aug 2007. Value of each share 1 £, total number of shares: 100.
filed on: 11th, September 2007
|
capital |
Free Download
(2 pages)
|
| 288b |
On Tue, 7th Aug 2007 Director resigned
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 7th Aug 2007 Secretary resigned
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 7th Aug 2007 Secretary resigned
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 7th Aug 2007 New director appointed
filed on: 7th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 7th Aug 2007 Director resigned
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 7th Aug 2007 New director appointed
filed on: 7th, August 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, July 2007
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, July 2007
|
incorporation |
Free Download
(20 pages)
|