AA |
Full accounts data made up to 2022-12-31
filed on: 13th, October 2023
|
accounts |
Free Download
(22 pages)
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AD01 |
Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Block a Exhibition Way the Nec Birmingham B40 1PA on 2022-10-31
filed on: 31st, October 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 6th, October 2022
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2022-08-04
filed on: 9th, August 2022
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 7th, October 2021
|
accounts |
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(24 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 31st, March 2021
|
accounts |
Free Download
(23 pages)
|
AA01 |
Previous accounting period shortened from 2019-12-31 to 2019-12-30
filed on: 21st, December 2020
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 19th, March 2020
|
accounts |
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(20 pages)
|
CH01 |
On 2020-02-20 director's details were changed
filed on: 21st, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-09-20
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-09
filed on: 9th, January 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-01-09
filed on: 9th, January 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On 2019-01-09 - new secretary appointed
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-09
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry Warwickshire CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 2019-01-09
filed on: 9th, January 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 8th, October 2018
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 7th, October 2017
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 13th, October 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2016-01-25 with full list of members
filed on: 27th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-27: 1.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 31st, December 2015
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to 2015-01-25 with full list of members
filed on: 19th, February 2015
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-12-03
filed on: 29th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-12-03
filed on: 28th, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 8th, October 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2014-01-25 with full list of members
filed on: 4th, February 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 25th, September 2013
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2013-01-25 with full list of members
filed on: 25th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 20th, September 2012
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2012-01-25 with full list of members
filed on: 22nd, February 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 20th, September 2011
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2010-03-31 director's details were changed
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-01-25 with full list of members
filed on: 9th, March 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010-03-31 director's details were changed
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010-03-31 secretary's details were changed
filed on: 9th, March 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-03-31 director's details were changed
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 1 Perimeter Road National Exhibition Centre Birmingham B40 1PJ on 2010-12-21
filed on: 21st, December 2010
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 7th, June 2010
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return made up to 2010-01-25 with full list of members
filed on: 17th, March 2010
|
annual return |
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to 2008-12-31
filed on: 31st, October 2009
|
accounts |
Free Download
(22 pages)
|
363a |
Annual return made up to 2009-02-23
filed on: 23rd, February 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2007-12-31
filed on: 4th, November 2008
|
accounts |
Free Download
(22 pages)
|
363a |
Annual return made up to 2008-02-15
filed on: 15th, February 2008
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return made up to 2008-02-15
filed on: 15th, February 2008
|
annual return |
Free Download
(7 pages)
|
288b |
On 2007-05-24 Secretary resigned
filed on: 24th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-05-24 Secretary resigned
filed on: 24th, May 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-03-28. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, May 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-03-28. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, May 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 24th, April 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 24th, April 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2007-04-12 New director appointed
filed on: 12th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-12 New director appointed
filed on: 12th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-12 New secretary appointed
filed on: 12th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-12 New secretary appointed
filed on: 12th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-02-13 New director appointed
filed on: 13th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-02-13 New director appointed
filed on: 13th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-02-13 New director appointed
filed on: 13th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-02-13 New director appointed
filed on: 13th, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-02-02 Director resigned
filed on: 2nd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-02 Secretary resigned
filed on: 2nd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-02 Director resigned
filed on: 2nd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-02 Secretary resigned
filed on: 2nd, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-01-31 New secretary appointed
filed on: 31st, January 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 31/01/07 from: 6TH floor, watling house 33 cannon street london EC4M 5TE
filed on: 31st, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/01/07 from: 6TH floor, watling house 33 cannon street london EC4M 5TE
filed on: 31st, January 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007-01-31 New secretary appointed
filed on: 31st, January 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, January 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 25th, January 2007
|
incorporation |
Free Download
(17 pages)
|