AD01 |
Address change date: 2024/03/02. New Address: Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG. Previous address: 103 Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Road Birmingham West Midlands B3 3AG England
filed on: 2nd, March 2024
|
address |
Free Download
|
AD01 |
Address change date: 2023/10/31. New Address: 103 Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Road Birmingham West Midlands B3 3AG. Previous address: 103 Colmore Row C/Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG England
filed on: 31st, October 2023
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/06/30
filed on: 3rd, October 2023
|
accounts |
Free Download
(38 pages)
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AD01 |
Address change date: 2023/09/28. New Address: 103 Colmore Row C/Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG. Previous address: 1 Victoria Square (C/0 Regus) Birmingham B1 1BD England
filed on: 28th, September 2023
|
address |
Free Download
(1 page)
|
TM01 |
2023/07/27 - the day director's appointment was terminated
filed on: 27th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2022/10/12 - the day director's appointment was terminated
filed on: 20th, December 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2022/12/15. New Address: 1 Victoria Square, Birmingham B1 1BD. Previous address: 1 Victoria Square, Birmingham Victoria Square Birmingham B1 1BD England
filed on: 15th, December 2022
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2022/12/15. New Address: 1 Victoria Square (C/0 Regus) Birmingham B1 1BD. Previous address: 1 Victoria Square, Birmingham B1 1BD England
filed on: 15th, December 2022
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 28th, November 2022
|
accounts |
Free Download
(37 pages)
|
AD01 |
Address change date: 2022/09/09. New Address: 1 Victoria Square, Birmingham Victoria Square Birmingham B1 1BD. Previous address: 14 Victoria Road Tamworth B79 7HL United Kingdom
filed on: 9th, September 2022
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 13th, December 2021
|
accounts |
Free Download
(42 pages)
|
TM01 |
2021/03/04 - the day director's appointment was terminated
filed on: 12th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/06/30
filed on: 27th, January 2021
|
accounts |
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/06/30
filed on: 27th, March 2020
|
accounts |
Free Download
(32 pages)
|
CH01 |
On 2019/01/23 director's details were changed
filed on: 23rd, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/01/23 director's details were changed
filed on: 23rd, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/01/23 director's details were changed
filed on: 23rd, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/01/23 director's details were changed
filed on: 23rd, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/01/23 director's details were changed
filed on: 23rd, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/01/23 director's details were changed
filed on: 23rd, January 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2019/01/23 secretary's details were changed
filed on: 23rd, January 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019/01/23 director's details were changed
filed on: 23rd, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/01/23 director's details were changed
filed on: 23rd, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/06/30
filed on: 18th, December 2018
|
accounts |
Free Download
(30 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 14 Victoria Road Tamworth B79 7HL
filed on: 14th, December 2018
|
address |
Free Download
(1 page)
|
CH03 |
On 2018/06/25 secretary's details were changed
filed on: 4th, July 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018/07/04 director's details were changed
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/06/25 director's details were changed
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/07/04 director's details were changed
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/07/04 director's details were changed
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/07/04 director's details were changed
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/07/04 director's details were changed
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/07/04 director's details were changed
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/03/21. New Address: 14 Victoria Road Tamworth B79 7HL. Previous address: Pendragon House Ridings Park, Eastern Way Cannock WS11 7FD England
filed on: 21st, March 2018
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/06/30
filed on: 13th, March 2018
|
accounts |
Free Download
(34 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Pendragon House Ridings Park, Eastern Way Cannock WS11 7FD
filed on: 29th, November 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2017/05/22. New Address: Pendragon House Ridings Park, Eastern Way Cannock WS11 7FD. Previous address: St James House Vicar Lane Sheffield South Yorkshire S1 2EX
filed on: 22nd, May 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/06/30
filed on: 1st, March 2017
|
accounts |
Free Download
(64 pages)
|
CH01 |
On 2016/12/03 director's details were changed
filed on: 26th, January 2017
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2015/06/30
filed on: 25th, November 2015
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 2015/11/13, no shareholders list
filed on: 16th, November 2015
|
annual return |
Free Download
(10 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: St James House Vicar Lane Sheffield South Sheffield S1 2EX. Previous address: Cathedral Court 46 Church Street Sheffield South Yorkshire S1 2GN United Kingdom
filed on: 16th, November 2015
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2015/09/09. New Address: St James House Vicar Lane Sheffield South Yorkshire S1 2EX. Previous address: Cathedral Court 46 Church Street Sheffield S1 2GN
filed on: 9th, September 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/11/13, no shareholders list
filed on: 13th, November 2014
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2014/06/30
filed on: 24th, October 2014
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2013/06/30
filed on: 2nd, May 2014
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 2013/11/13, no shareholders list
filed on: 18th, November 2013
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2013/11/05.
filed on: 5th, November 2013
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2012/06/30
filed on: 30th, April 2013
|
accounts |
Free Download
(31 pages)
|
TM01 |
2013/02/22 - the day director's appointment was terminated
filed on: 22nd, February 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/11/13, no shareholders list
filed on: 21st, November 2012
|
annual return |
Free Download
(10 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Cedar House Breckland Linford Wood Milton Keynes Bucks MK14 6EX United Kingdom
filed on: 20th, November 2012
|
address |
Free Download
(1 page)
|
TM01 |
2012/05/01 - the day director's appointment was terminated
filed on: 1st, May 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/05/01 from Concorde House Trinity Park Solihull West Midlands B37 7UQ
filed on: 1st, May 2012
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/11/13, no shareholders list
filed on: 20th, December 2011
|
annual return |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2011/06/30
filed on: 18th, November 2011
|
accounts |
Free Download
(30 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, July 2011
|
incorporation |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, July 2011
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/07/01.
filed on: 1st, July 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/07/01.
filed on: 1st, July 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/02/14 from Rsm Bentley Jennison 2Nd Floor 45 Moorfields City of London EC2Y 9AE
filed on: 14th, February 2011
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2011/06/30. Originally it was 2011/03/31
filed on: 14th, February 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2010/11/01 director's details were changed
filed on: 23rd, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/11/13, no shareholders list
filed on: 23rd, December 2010
|
annual return |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2010/03/31
filed on: 17th, August 2010
|
accounts |
Free Download
(8 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, November 2009
|
address |
Free Download
(1 page)
|
CH01 |
On 2008/11/13 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/11/13, no shareholders list
filed on: 26th, November 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 26th, November 2009
|
address |
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 14th, August 2009
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, August 2009
|
incorporation |
Free Download
(41 pages)
|
287 |
Registered office changed on 16/03/2009 from c/o anthony collins solicitors LLP 134 edmund street birmingham B3 2ES
filed on: 16th, March 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, March 2009
|
address |
Free Download
(1 page)
|
288a |
On 2009/02/16 Director appointed
filed on: 16th, February 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/02/16 Director appointed
filed on: 16th, February 2009
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/03/2010
filed on: 27th, January 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, November 2008
|
incorporation |
Free Download
(47 pages)
|