AA |
Small-sized company accounts made up to 2023/03/31
filed on: 15th, January 2024
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/03
filed on: 16th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2022/03/31
filed on: 8th, January 2023
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2022/06/03
filed on: 9th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, January 2022
|
incorporation |
Free Download
(45 pages)
|
MR01 |
Registration of charge 072727150004, created on 2021/10/21
filed on: 22nd, October 2021
|
mortgage |
Free Download
(59 pages)
|
AA |
Small-sized company accounts made up to 2021/03/31
filed on: 14th, October 2021
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates 2021/06/03
filed on: 10th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/03/31
filed on: 20th, October 2020
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/03
filed on: 9th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/03/31
filed on: 30th, December 2019
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/03
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2018/03/31
filed on: 16th, November 2018
|
accounts |
Free Download
(25 pages)
|
MR04 |
Charge 072727150002 satisfaction in full.
filed on: 22nd, October 2018
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 072727150003, created on 2018/10/18
filed on: 22nd, October 2018
|
mortgage |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/03
filed on: 14th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2017/12/31
filed on: 27th, April 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2018/03/31. Originally it was 2017/12/31
filed on: 17th, November 2017
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution
filed on: 15th, November 2017
|
resolution |
Free Download
(3 pages)
|
TM01 |
2017/11/02 - the day director's appointment was terminated
filed on: 10th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/11/02 - the day director's appointment was terminated
filed on: 10th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/10.
filed on: 10th, November 2017
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge 072727150001 satisfaction in full.
filed on: 7th, November 2017
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 072727150002, created on 2017/10/24
filed on: 27th, October 2017
|
mortgage |
Free Download
(34 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 19th, June 2017
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2017/06/03
filed on: 9th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 6th, September 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2016/06/03 with full list of members
filed on: 9th, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 23rd, July 2015
|
accounts |
Free Download
(14 pages)
|
MR01 |
Registration of charge 072727150001, created on 2015/07/03
filed on: 13th, July 2015
|
mortgage |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2015/06/03 with full list of members
filed on: 12th, June 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, October 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2014/06/03 with full list of members
filed on: 10th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/10
|
capital |
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 13th, August 2013
|
accounts |
Free Download
(13 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, July 2013
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/06/03 with full list of members
filed on: 6th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 13th, September 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2012/06/03 with full list of members
filed on: 11th, June 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/01/20.
filed on: 20th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/01/20 director's details were changed
filed on: 20th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/01/20 director's details were changed
filed on: 20th, January 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 16th, August 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2011/06/03 with full list of members
filed on: 6th, June 2011
|
annual return |
Free Download
(4 pages)
|
TM02 |
2011/05/25 - the day secretary's appointment was terminated
filed on: 25th, May 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/04/04 from the Jewellery Business Centre 95 Spencer Street Birmingham B18 6DA
filed on: 4th, April 2011
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/08/04 from 201 Bishopsgate London EC2M 3AF United Kingdom
filed on: 4th, August 2010
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2010/12/31, originally was 2011/06/30.
filed on: 8th, July 2010
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/06/08.
filed on: 8th, June 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/06/08 - the day director's appointment was terminated
filed on: 8th, June 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/06/08.
filed on: 8th, June 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/06/08 - the day director's appointment was terminated
filed on: 8th, June 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, June 2010
|
incorporation |
Free Download
(53 pages)
|