| AA |
Full accounts data made up to December 31, 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on April 20, 2023
filed on: 21st, April 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 20, 2023
filed on: 21st, April 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 20, 2023
filed on: 21st, April 2023
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 20, 2023
filed on: 21st, April 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 20, 2023
filed on: 20th, April 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(15 pages)
|
| AD02 |
New sail address 7 Albemarle Street London W1S 4HQ. Change occurred at an unknown date. Company's previous address: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 25th, March 2022
|
address |
Free Download
(1 page)
|
| CH01 |
On March 25, 2022 director's details were changed
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 25, 2022 director's details were changed
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 25, 2022 director's details were changed
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 25, 2022 director's details were changed
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
| CH03 |
On March 25, 2022 secretary's details were changed
filed on: 25th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 27th, July 2021
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On December 3, 2020 new director was appointed.
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 3, 2020
filed on: 23rd, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 26th, October 2020
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On January 3, 2020 director's details were changed
filed on: 3rd, January 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE. Change occurred on November 25, 2019. Company's previous address: PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL.
filed on: 25th, November 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 25th, October 2019
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On August 21, 2019 new director was appointed.
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 4, 2019
filed on: 3rd, September 2019
|
officers |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB.
filed on: 24th, August 2019
|
address |
Free Download
(1 page)
|
| CH01 |
On August 20, 2019 director's details were changed
filed on: 20th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 20, 2019 director's details were changed
filed on: 20th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 19, 2019 director's details were changed
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 19, 2019 director's details were changed
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2019 director's details were changed
filed on: 27th, June 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2019 director's details were changed
filed on: 27th, June 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2019 director's details were changed
filed on: 27th, June 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2019 director's details were changed
filed on: 27th, June 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 12, 2019
filed on: 16th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(17 pages)
|
| AP03 |
Appointment (date: July 4, 2018) of a secretary
filed on: 12th, July 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 4, 2018 new director was appointed.
filed on: 12th, July 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 4, 2018 new director was appointed.
filed on: 12th, July 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 4, 2018 new director was appointed.
filed on: 12th, July 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 4, 2018 new director was appointed.
filed on: 12th, July 2018
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on June 28, 2018
filed on: 6th, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 6th, December 2017
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On September 9, 2016 new director was appointed.
filed on: 9th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 9, 2016
filed on: 9th, September 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 9, 2016
filed on: 9th, September 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 9, 2016
filed on: 9th, September 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 19th, July 2016
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 9, 2016
filed on: 9th, June 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On July 15, 2015 new director was appointed.
filed on: 15th, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 15, 2015 new director was appointed.
filed on: 15th, July 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, June 2015
|
resolution |
Free Download
|
| AR01 |
Annual return with full list of company shareholders, made up to June 9, 2015
filed on: 12th, June 2015
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on June 5, 2015
filed on: 11th, June 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 5, 2015
filed on: 11th, June 2015
|
officers |
Free Download
(1 page)
|
| MISC |
Section 519 and 521
filed on: 24th, November 2014
|
miscellaneous |
Free Download
(2 pages)
|
| AP01 |
On November 1, 2014 new director was appointed.
filed on: 7th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 31, 2014
filed on: 7th, November 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 9, 2014
filed on: 11th, June 2014
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on March 3, 2014
filed on: 3rd, March 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 3, 2014 new director was appointed.
filed on: 3rd, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 22, 2014
filed on: 22nd, January 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 22, 2014 new director was appointed.
filed on: 22nd, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 6, 2013 new director was appointed.
filed on: 6th, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 5th, August 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 9, 2013
filed on: 21st, June 2013
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on April 8, 2013
filed on: 8th, April 2013
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 13th, November 2012
|
resolution |
Free Download
(22 pages)
|
| SH01 |
Capital declared on October 31, 2012: 5130000.00 GBP
filed on: 5th, November 2012
|
capital |
Free Download
(3 pages)
|
| AP01 |
On November 5, 2012 new director was appointed.
filed on: 5th, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 5, 2012
filed on: 5th, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On September 17, 2012 new director was appointed.
filed on: 17th, September 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 28, 2012
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 9, 2012
filed on: 19th, June 2012
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, July 2011
|
resolution |
Free Download
(23 pages)
|
| AA01 |
Current accounting reference period shortened from June 30, 2012 to December 31, 2011
filed on: 23rd, June 2011
|
accounts |
Free Download
(1 page)
|
| SH01 |
Capital declared on June 21, 2011: 2000000.00 GBP
filed on: 22nd, June 2011
|
capital |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, June 2011
|
incorporation |
Free Download
(9 pages)
|