TM01 |
Director appointment termination date: December 16, 2022
filed on: 11th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on December 7, 2022
filed on: 7th, December 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 12th, August 2020
|
accounts |
Free Download
(16 pages)
|
AD01 |
Registered office address changed from Rhodium Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AS to 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW on July 2, 2019
filed on: 2nd, July 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 4th, April 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 12th, April 2018
|
accounts |
Free Download
(18 pages)
|
AP03 |
On October 16, 2017 - new secretary appointed
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 16, 2017
filed on: 17th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 11th, April 2017
|
accounts |
Free Download
(18 pages)
|
AP03 |
On July 1, 2016 - new secretary appointed
filed on: 1st, July 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 1, 2016
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 26th, June 2016
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: November 11, 2015
filed on: 13th, November 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 26, 2015 with full list of members
filed on: 5th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 5, 2015: 2.00 GBP
|
capital |
|
TM02 |
Secretary appointment termination on June 1, 2015
filed on: 2nd, June 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On June 1, 2015 - new secretary appointed
filed on: 2nd, June 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(14 pages)
|
AP01 |
On January 29, 2015 new director was appointed.
filed on: 29th, January 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 26, 2014 with full list of members
filed on: 27th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 9th, April 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to October 26, 2013 with full list of members
filed on: 29th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 29, 2013: 2.00 GBP
|
capital |
|
CH03 |
On October 28, 2013 secretary's details were changed
filed on: 29th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 31st, May 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to October 26, 2012 with full list of members
filed on: 20th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 11th, April 2012
|
accounts |
Free Download
(13 pages)
|
AP01 |
On March 9, 2012 new director was appointed.
filed on: 9th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 1, 2012 new director was appointed.
filed on: 1st, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 1, 2012
filed on: 1st, March 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On March 1, 2012 new director was appointed.
filed on: 1st, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 1, 2012
filed on: 1st, March 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 1, 2012
filed on: 1st, March 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 26, 2011 with full list of members
filed on: 4th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 31st, March 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to October 26, 2010 with full list of members
filed on: 25th, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 30th, April 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to October 26, 2009 with full list of members
filed on: 24th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On November 18, 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 18/09/2009 from holly grange holly lane balsall common coventry CV7 7EB
filed on: 18th, September 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 5th, April 2009
|
accounts |
Free Download
(14 pages)
|
190 |
Location of debenture register
filed on: 26th, March 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, March 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to November 25, 2008
filed on: 25th, November 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On November 18, 2008 Secretary appointed
filed on: 18th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On November 18, 2008 Appointment terminated secretary
filed on: 18th, November 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 2nd, November 2008
|
accounts |
Free Download
(15 pages)
|
288b |
On October 2, 2008 Appointment terminated director
filed on: 2nd, October 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 15th, February 2008
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 15th, February 2008
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return made up to October 26, 2007
filed on: 26th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to October 26, 2007
filed on: 26th, October 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On September 4, 2007 Secretary resigned
filed on: 4th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On September 4, 2007 Secretary resigned
filed on: 4th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On September 4, 2007 New secretary appointed
filed on: 4th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On September 4, 2007 New secretary appointed
filed on: 4th, September 2007
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to October 31, 2005
filed on: 30th, January 2007
|
accounts |
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to October 31, 2005
filed on: 30th, January 2007
|
accounts |
Free Download
(30 pages)
|
363a |
Annual return made up to November 22, 2006
filed on: 22nd, November 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to November 22, 2006
filed on: 22nd, November 2006
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 7th, September 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 7th, September 2006
|
accounts |
Free Download
(1 page)
|
288b |
On August 30, 2006 Secretary resigned
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On August 30, 2006 New secretary appointed
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On August 30, 2006 New secretary appointed
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On August 30, 2006 Secretary resigned
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to December 6, 2005
filed on: 6th, December 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to December 6, 2005
filed on: 6th, December 2005
|
annual return |
Free Download
(2 pages)
|
288b |
On December 5, 2005 Secretary resigned
filed on: 5th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On December 5, 2005 Secretary resigned
filed on: 5th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On December 5, 2005 Director resigned
filed on: 5th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On December 5, 2005 Director resigned
filed on: 5th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On July 1, 2005 New director appointed
filed on: 1st, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On July 1, 2005 New secretary appointed
filed on: 1st, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On July 1, 2005 New secretary appointed
filed on: 1st, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On July 1, 2005 New director appointed
filed on: 1st, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On July 1, 2005 New director appointed
filed on: 1st, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On July 1, 2005 New director appointed
filed on: 1st, July 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 01/07/05 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL
filed on: 1st, July 2005
|
address |
Free Download
(1 page)
|
288a |
On July 1, 2005 New director appointed
filed on: 1st, July 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 01/07/05 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL
filed on: 1st, July 2005
|
address |
Free Download
(1 page)
|
288a |
On July 1, 2005 New director appointed
filed on: 1st, July 2005
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed guildshelf (175) LIMITEDcertificate issued on 20/05/05
filed on: 20th, May 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed guildshelf (175) LIMITEDcertificate issued on 20/05/05
filed on: 20th, May 2005
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2004
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2004
|
incorporation |
Free Download
(18 pages)
|