TM01 |
Director's appointment was terminated on August 30, 2024
filed on: 3rd, September 2024
|
officers |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, May 2024
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, May 2024
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 097877940003, created on May 28, 2024
filed on: 29th, May 2024
|
mortgage |
Free Download
(59 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 28th, March 2024
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 28th, March 2024
|
accounts |
Free Download
(46 pages)
|
TM01 |
Director's appointment was terminated on November 1, 2023
filed on: 15th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On November 1, 2023 new director was appointed.
filed on: 2nd, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 10th, January 2023
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 10th, January 2023
|
accounts |
Free Download
(45 pages)
|
AD02 |
New sail address C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG. Change occurred at an unknown date. Company's previous address: 11th Floor, Two Snow Hill Birmingham B4 6WR England.
filed on: 7th, October 2022
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 097877940002, created on May 12, 2022
filed on: 23rd, May 2022
|
mortgage |
Free Download
(63 pages)
|
AP01 |
On January 31, 2022 new director was appointed.
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 24th, December 2021
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on February 26, 2021
filed on: 3rd, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 22, 2021
filed on: 22nd, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On January 22, 2021 new director was appointed.
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 10, 2020 director's details were changed
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 10, 2020 new director was appointed.
filed on: 10th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 5th, November 2020
|
accounts |
Free Download
(19 pages)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 22nd, October 2019
|
accounts |
Free Download
(37 pages)
|
MR01 |
Registration of charge 097877940001, created on October 3, 2019
filed on: 7th, October 2019
|
mortgage |
Free Download
(61 pages)
|
SH01 |
Capital declared on August 9, 2019: 15.27 GBP
filed on: 20th, August 2019
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, April 2019
|
incorporation |
Free Download
(30 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, March 2019
|
resolution |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on February 27, 2019
filed on: 19th, March 2019
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, March 2019
|
capital |
Free Download
(2 pages)
|
AD01 |
New registered office address 5 Hatfields London SE1 9PG. Change occurred on March 14, 2019. Company's previous address: Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England.
filed on: 14th, March 2019
|
address |
Free Download
(1 page)
|
AP01 |
On February 27, 2019 new director was appointed.
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 27, 2019
filed on: 13th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 27, 2019
filed on: 13th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On February 27, 2019 new director was appointed.
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 27, 2019 new director was appointed.
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 27, 2019
filed on: 13th, March 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 21, 2018
filed on: 21st, December 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Full accounts data made up to March 31, 2018
filed on: 17th, December 2018
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, December 2018
|
resolution |
Free Download
|
SH01 |
Capital declared on November 9, 2018: 2.24 GBP
filed on: 10th, December 2018
|
capital |
Free Download
|
AP01 |
On October 31, 2018 new director was appointed.
filed on: 9th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 23, 2018
filed on: 23rd, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 13th, December 2017
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 28th, December 2016
|
accounts |
Free Download
(17 pages)
|
AD03 |
Registered inspection location new location: 11th Floor, Two Snow Hill Birmingham B4 6WR.
filed on: 22nd, September 2016
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from September 30, 2016 to March 31, 2016
filed on: 30th, August 2016
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 21, 2016
filed on: 21st, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 21, 2016
filed on: 21st, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On March 21, 2016 new director was appointed.
filed on: 21st, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 21, 2016 new director was appointed.
filed on: 21st, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 25, 2015 new director was appointed.
filed on: 25th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 25, 2015 new director was appointed.
filed on: 25th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 25, 2015
filed on: 25th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On September 25, 2015 new director was appointed.
filed on: 25th, September 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX. Change occurred on September 25, 2015. Company's previous address: 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom.
filed on: 25th, September 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2015
|
incorporation |
Free Download
(43 pages)
|
SH01 |
Capital declared on September 21, 2015: 2.00 GBP
|
capital |
|