| AD01 |
Change of registered address from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England on 2023/10/18 to Edm House Village Way Bilston Wolverhampton WV14 0UJ
filed on: 18th, October 2023
|
address |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 9th, October 2023
|
accounts |
Free Download
(9 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, September 2023
|
accounts |
Free Download
(131 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England at an unknown date to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ
filed on: 21st, June 2023
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England at an unknown date to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ
filed on: 21st, June 2023
|
address |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 18th, January 2023
|
accounts |
Free Download
(8 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, October 2022
|
accounts |
Free Download
(125 pages)
|
| SH19 |
1.00 GBP is the capital in company's statement on 2021/10/29
filed on: 29th, October 2021
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 4th, October 2021
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 27/09/21
filed on: 4th, October 2021
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, October 2021
|
resolution |
Free Download
(1 page)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB
filed on: 13th, September 2021
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 15th, June 2021
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, May 2021
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 26th, May 2021
|
incorporation |
Free Download
(10 pages)
|
| AA01 |
Current accounting period shortened to 2021/12/31, originally was 2022/03/31.
filed on: 10th, May 2021
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Edm House Village Way Bilston Wolverhampton WV14 0UJ England on 2021/05/10 to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY
filed on: 10th, May 2021
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Queens House 8-9 Queen Street London EC4N 1SP on 2021/04/04 to Edm House Village Way Bilston Wolverhampton WV14 0UJ
filed on: 4th, April 2021
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 17th, March 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 2017/03/31
filed on: 21st, December 2017
|
accounts |
Free Download
|
| AA |
Full accounts for the period ending 2016/03/31
filed on: 5th, January 2017
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 2015/03/31
filed on: 3rd, January 2016
|
accounts |
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, December 2015
|
resolution |
Free Download
(34 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/08/18
filed on: 14th, September 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2014/03/31
filed on: 29th, December 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/08/18
filed on: 15th, September 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2013/03/31
filed on: 9th, December 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/08/18
filed on: 13th, September 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
200.00 GBP is the capital in company's statement on 2013/09/13
|
capital |
|
| AA |
Full accounts for the period ending 2012/03/31
filed on: 21st, December 2012
|
accounts |
Free Download
(17 pages)
|
| AD01 |
Change of registered office on 2012/11/20 from Edm House Village Way Bilston West Midlands WV14 0UJ United Kingdom
filed on: 20th, November 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/08/18
filed on: 14th, September 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2011/06/30
filed on: 22nd, May 2012
|
accounts |
Free Download
(15 pages)
|
| AA01 |
Current accounting period shortened to 2012/03/31, originally was 2012/06/30.
filed on: 28th, March 2012
|
accounts |
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to 2011/06/30 from 2011/03/31
filed on: 12th, December 2011
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2011/11/20 from 2 Campfield Road Shoeburyness Southend-on-Sea SS3 9FL England
filed on: 20th, November 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/08/18
filed on: 15th, November 2011
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on 2011/04/04 from 17 Crown Road Kings Norton Business Centre Birmingham B30 3HY
filed on: 4th, April 2011
|
address |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 31st, March 2011
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, March 2011
|
resolution |
Free Download
(36 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/08/18
filed on: 7th, September 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 6th, July 2010
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 4th, November 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to 2009/09/03 with complete member list
filed on: 3rd, September 2009
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 2008/09/05 with complete member list
filed on: 5th, September 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 26th, August 2008
|
accounts |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 21/05/2008 from the exchange, haslucks green road, shirley solihull west midlands B90 2EL
filed on: 21st, May 2008
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 16th, November 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 16th, November 2007
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to 2007/09/04 with complete member list
filed on: 4th, September 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2007/09/04 with complete member list
filed on: 4th, September 2007
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 20th, November 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 20th, November 2006
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, August 2006
|
resolution |
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, August 2006
|
resolution |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, August 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 29th, August 2006
|
resolution |
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, August 2006
|
resolution |
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 29th, August 2006
|
resolution |
Free Download
|
| NEWINC |
Company registration
filed on: 18th, August 2006
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 18th, August 2006
|
incorporation |
Free Download
(18 pages)
|