TM01 |
Director's appointment was terminated on October 30, 2023
filed on: 30th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 20, 2023
filed on: 24th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On October 23, 2023 new director was appointed.
filed on: 24th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 24, 2023 new director was appointed.
filed on: 24th, October 2023
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2022 to December 30, 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 21, 2023
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
|
accounts |
Free Download
(67 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(14 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 5th, October 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 5th, October 2022
|
other |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control July 25, 2022
filed on: 25th, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On July 25, 2022 director's details were changed
filed on: 25th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 25, 2022 director's details were changed
filed on: 25th, July 2022
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on July 25, 2022
filed on: 25th, July 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Two Devon Way Longbridge Birmingham B31 2TS. Change occurred on July 25, 2022. Company's previous address: Park Point 17 High Street Longbridge Birmingham B31 2UQ.
filed on: 25th, July 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 21, 2022
filed on: 23rd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On March 31, 2022 new director was appointed.
filed on: 22nd, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2022
filed on: 14th, April 2022
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2021
filed on: 17th, December 2021
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to November 30, 2020
filed on: 15th, June 2021
|
accounts |
Free Download
(16 pages)
|
PSC05 |
Change to a person with significant control April 23, 2021
filed on: 24th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 21, 2021
filed on: 21st, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on April 23, 2021
filed on: 4th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 23, 2021
filed on: 4th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On November 2, 2020 new director was appointed.
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 2, 2020
filed on: 3rd, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to November 30, 2019
filed on: 3rd, November 2020
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates June 19, 2020
filed on: 24th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 17, 2020
filed on: 17th, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On April 17, 2020 new director was appointed.
filed on: 17th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 28, 2019 new director was appointed.
filed on: 9th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to November 30, 2018
filed on: 2nd, September 2019
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2019
filed on: 7th, August 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 19, 2019
filed on: 5th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to November 30, 2017
filed on: 31st, August 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates June 19, 2018
filed on: 3rd, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, August 2017
|
resolution |
Free Download
(4 pages)
|
AA |
Full accounts data made up to November 30, 2016
filed on: 17th, August 2017
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates June 19, 2017
filed on: 26th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control June 26, 2017
filed on: 26th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 12, 2017
filed on: 19th, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 13, 2017
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 30, 2016
filed on: 8th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On December 1, 2016 new director was appointed.
filed on: 8th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to November 30, 2015
filed on: 31st, August 2016
|
accounts |
Free Download
(14 pages)
|
CH04 |
Secretary's name changed on October 27, 2014
filed on: 5th, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2016
filed on: 24th, June 2016
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on June 22, 2015: 200.00 GBP
|
capital |
|
AA |
Full accounts data made up to November 30, 2014
filed on: 27th, March 2015
|
accounts |
Free Download
(14 pages)
|
CH01 |
On January 17, 2014 director's details were changed
filed on: 7th, November 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Park Point 17 High Street Longbridge Birmingham B31 2UQ. Change occurred on October 29, 2014. Company's previous address: Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF.
filed on: 29th, October 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2014
filed on: 15th, July 2014
|
annual return |
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to November 30, 2014
filed on: 23rd, July 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2013
|
incorporation |
Free Download
(42 pages)
|