MA |
Memorandum and Articles of Association
filed on: 31st, July 2023
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 31st, July 2023
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 17th, July 2023
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2023-06-14
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-06-14
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-06-14
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2023-06-14) of a secretary
filed on: 3rd, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-06-14
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2023-06-14
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-14
filed on: 3rd, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 24th, August 2022
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2022-03-31
filed on: 11th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-14
filed on: 27th, April 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, October 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, October 2021
|
incorporation |
Free Download
(27 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 12th, October 2021
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-26
filed on: 4th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 8th, December 2020
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2020-11-11
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-09-06 director's details were changed
filed on: 6th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-12
filed on: 6th, September 2019
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2019-06-12) of a secretary
filed on: 6th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-08-05
filed on: 6th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-06-12
filed on: 6th, September 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-09-06 director's details were changed
filed on: 6th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-09-06 director's details were changed
filed on: 6th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-09-06 director's details were changed
filed on: 6th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-03
filed on: 6th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-09-06 director's details were changed
filed on: 6th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 17th, May 2019
|
accounts |
Free Download
(23 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-12-18
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, September 2018
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-13
filed on: 13th, August 2018
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, August 2018
|
incorporation |
Free Download
(28 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 27th, June 2018
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-24
filed on: 25th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-21
filed on: 27th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-06-21
filed on: 27th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-06-21
filed on: 27th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 1st, June 2017
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on 2016-12-16
filed on: 24th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-06-28
filed on: 5th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-28
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-28
filed on: 5th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-06-28
filed on: 5th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-06-28
filed on: 5th, July 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Gee Centre Holborn Hill Birmingham B7 5JR. Change occurred on 2016-05-31. Company's previous address: Ground Floor, Tomlinson House 329 Tyburn Road Birmingham B24 8HJ.
filed on: 31st, May 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-01-31
filed on: 13th, May 2016
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-08-09
filed on: 29th, September 2015
|
annual return |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2015-09-08
filed on: 29th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-11
filed on: 30th, June 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Ground Floor, Tomlinson House 329 Tyburn Road Birmingham B24 8HJ. Change occurred on 2015-06-30. Company's previous address: First Floor, Tomlinson House 329 Tyburn Road Birmingham West Midlands B24 8HJ.
filed on: 30th, June 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-01-31
filed on: 29th, June 2015
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-31
filed on: 4th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2014-08-09
filed on: 19th, August 2014
|
annual return |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2014-01-31
filed on: 16th, July 2014
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-08-09
filed on: 13th, August 2013
|
annual return |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2013-01-31
filed on: 10th, July 2013
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2013-06-17
filed on: 17th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-06-17
filed on: 17th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-06-17
filed on: 17th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-06-17
filed on: 17th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-06-17
filed on: 17th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-06-17
filed on: 17th, June 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-10-01 director's details were changed
filed on: 14th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-08-09
filed on: 14th, August 2012
|
annual return |
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2012-01-31
filed on: 17th, July 2012
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2012-07-13
filed on: 13th, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-07-10
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-07-10
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-07-10
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2011-08-09
filed on: 16th, August 2011
|
annual return |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2011-07-18
filed on: 18th, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-07-05
filed on: 5th, July 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-01-31
filed on: 19th, May 2011
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-08-09
filed on: 11th, August 2010
|
annual return |
Free Download
(14 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-29
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-29
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-01-31
filed on: 28th, June 2010
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on 2010-06-22
filed on: 22nd, June 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-04-27
filed on: 27th, April 2010
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2009-08-11 - Annual return with full member list
filed on: 11th, August 2009
|
annual return |
Free Download
(6 pages)
|
288a |
On 2009-07-08 Director appointed
filed on: 8th, July 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009-07-03 Appointment terminated director
filed on: 3rd, July 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-01-31
filed on: 28th, May 2009
|
accounts |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, March 2009
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, March 2009
|
incorporation |
Free Download
(36 pages)
|
363a |
Period up to 2008-08-12 - Annual return with full member list
filed on: 12th, August 2008
|
annual return |
Free Download
(6 pages)
|
288b |
On 2008-08-12 Appointment terminated director
filed on: 12th, August 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-01-31
filed on: 16th, May 2008
|
accounts |
Free Download
(24 pages)
|
288a |
On 2008-03-27 Director appointed
filed on: 27th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-03-14 Director appointed
filed on: 14th, March 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-03-04 Appointment terminated director
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, September 2007
|
incorporation |
Free Download
(35 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, September 2007
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, September 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, September 2007
|
resolution |
Free Download
(1 page)
|
288a |
On 2007-08-15 New director appointed
filed on: 15th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-08-15 New director appointed
filed on: 15th, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-08-14 Director resigned
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-08-14 New director appointed
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-08-14 Director resigned
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-08-14 New director appointed
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2007-08-14 - Annual return with full member list
filed on: 14th, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to 2007-08-14 - Annual return with full member list
filed on: 14th, August 2007
|
annual return |
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 14th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/08/07 from: tomlinson house 329 tyburn road birmingham west midlands B24 8HJ
filed on: 14th, August 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, August 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/08/07 from: tomlinson house 329 tyburn road birmingham west midlands B24 8HJ
filed on: 14th, August 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, August 2007
|
address |
Free Download
(1 page)
|
288b |
On 2007-08-04 Director resigned
filed on: 4th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-08-04 Director resigned
filed on: 4th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-08-04 Director resigned
filed on: 4th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-08-04 Director resigned
filed on: 4th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-08-04 Director resigned
filed on: 4th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-08-04 Director resigned
filed on: 4th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-02-14 New director appointed
filed on: 14th, February 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-02-14 New director appointed
filed on: 14th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-02-14 New director appointed
filed on: 14th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-02-14 New director appointed
filed on: 14th, February 2007
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/01/08
filed on: 21st, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/01/08
filed on: 21st, November 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, August 2006
|
incorporation |
Free Download
(57 pages)
|
NEWINC |
Incorporation
filed on: 9th, August 2006
|
incorporation |
Free Download
(57 pages)
|