| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 15th, August 2023
|
accounts |
Free Download
(19 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, August 2023
|
accounts |
Free Download
(202 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 16th, August 2022
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on 18th July 2022
filed on: 18th, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(22 pages)
|
| AP01 |
New director was appointed on 12th November 2020
filed on: 17th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 12th November 2020
filed on: 12th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 16th, September 2020
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director was appointed on 1st January 2020
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 27th August 2019 director's details were changed
filed on: 11th, September 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on 30th April 2019
filed on: 2nd, May 2019
|
officers |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 4th October 2018: 24021737.00 GBP
filed on: 13th, November 2018
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 13th, November 2018
|
resolution |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 26th, June 2018
|
accounts |
Free Download
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 22nd, June 2017
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 31st March 2017 director's details were changed
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 31st March 2017 director's details were changed
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 31st March 2017 secretary's details were changed
filed on: 31st, March 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On 31st March 2017 director's details were changed
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 15th, July 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 9th June 2016
filed on: 23rd, June 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 23rd June 2016: 23021737.00 GBP
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, July 2015
|
resolution |
Free Download
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 16th, July 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 9th June 2015
filed on: 29th, June 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 29th June 2015: 23021737.00 GBP
|
capital |
|
| SH01 |
Statement of Capital on 3rd June 2015: 23021737.00 GBP
filed on: 16th, June 2015
|
capital |
Free Download
(4 pages)
|
| AP03 |
On 1st January 2015, company appointed a new person to the position of a secretary
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 1st January 2015
filed on: 5th, January 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 1st January 2015
filed on: 5th, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st January 2015
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 19th, August 2014
|
miscellaneous |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 18th, August 2014
|
auditors |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 9th June 2014
filed on: 1st, July 2014
|
annual return |
Free Download
(1 page)
|
|
SH01 |
Statement of Capital on 1st July 2014: 22021737.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 28th, May 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 9th June 2013
filed on: 3rd, July 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 22nd, May 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 9th June 2012
filed on: 6th, July 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 4th, May 2012
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 8th, September 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 9th June 2011
filed on: 16th, June 2011
|
annual return |
Free Download
(1 page)
|
| CH01 |
On 7th February 2011 director's details were changed
filed on: 8th, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 9th June 2010
filed on: 30th, June 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 25th, May 2010
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 29th, September 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 20th July 2009 with complete member list
filed on: 20th, July 2009
|
annual return |
Free Download
(4 pages)
|
| 123 |
Nc inc already adjusted 23/12/08
filed on: 14th, January 2009
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of allotment of securities
filed on: 14th, January 2009
|
resolution |
Free Download
(2 pages)
|
| 288a |
On 30th June 2008 Director appointed
filed on: 30th, June 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/06/2008 from 55 colmore row birmingham west midlands B3 2AS united kingdom
filed on: 24th, June 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 24th, June 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On 24th June 2008 Appointment terminated director
filed on: 24th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 24th June 2008 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(16 pages)
|
| 288a |
On 24th June 2008 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(8 pages)
|
| 288a |
On 24th June 2008 Director and secretary appointed
filed on: 24th, June 2008
|
officers |
Free Download
(4 pages)
|
| NEWINC |
Incorporation
filed on: 9th, June 2008
|
incorporation |
Free Download
(14 pages)
|