AA |
Full accounts for the period ending 2022/12/31
filed on: 15th, July 2023
|
accounts |
Free Download
(51 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 28th, September 2022
|
accounts |
Free Download
(53 pages)
|
CH01 |
On 2022/07/21 director's details were changed
filed on: 28th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 1st, June 2021
|
accounts |
Free Download
(48 pages)
|
CH01 |
On 2021/02/25 director's details were changed
filed on: 1st, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 1st, July 2020
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director appointment on 2020/06/01.
filed on: 3rd, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/06/01 - the day director's appointment was terminated
filed on: 3rd, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/06/01 - the day director's appointment was terminated
filed on: 3rd, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/05/07 - the day director's appointment was terminated
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/05/07 - the day director's appointment was terminated
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/02/04 - the day director's appointment was terminated
filed on: 5th, February 2020
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/11/12
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
2019/11/12 - the day secretary's appointment was terminated
filed on: 25th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 10th, October 2019
|
accounts |
Free Download
(30 pages)
|
TM01 |
2019/10/04 - the day director's appointment was terminated
filed on: 9th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/04.
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/10/04 - the day director's appointment was terminated
filed on: 9th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/10/04 - the day director's appointment was terminated
filed on: 9th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/10/04 - the day director's appointment was terminated
filed on: 9th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/04.
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/08/31 director's details were changed
filed on: 14th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/07/19 director's details were changed
filed on: 25th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/07/19 director's details were changed
filed on: 19th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/09/21 director's details were changed
filed on: 19th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/09/20 director's details were changed
filed on: 19th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 12th, July 2018
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on 2017/06/27.
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/27.
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 11th, May 2017
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on 2016/09/23.
filed on: 23rd, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, May 2016
|
accounts |
Free Download
(25 pages)
|
TM01 |
2015/11/24 - the day director's appointment was terminated
filed on: 24th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/11/24.
filed on: 24th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 10th, September 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2015/07/09 with full list of members
filed on: 5th, August 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
11100002.00 GBP is the capital in company's statement on 2015/03/06
filed on: 23rd, March 2015
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/01/06.
filed on: 7th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/01/06 - the day director's appointment was terminated
filed on: 7th, January 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/01/06.
filed on: 7th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/01/06 - the day director's appointment was terminated
filed on: 7th, January 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/01/06.
filed on: 7th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/01/06 - the day director's appointment was terminated
filed on: 7th, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 9th, October 2014
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2014/07/09 with full list of members
filed on: 31st, July 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/31
|
capital |
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 2nd, October 2013
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2013/07/09 with full list of members
filed on: 1st, August 2013
|
annual return |
Free Download
(9 pages)
|
SH01 |
is the capital in company's statement on 2013/08/01
|
capital |
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 18th, September 2012
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2012/07/09 with full list of members
filed on: 31st, July 2012
|
annual return |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, March 2012
|
resolution |
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 2011/07/09 with full list of members
filed on: 25th, August 2011
|
annual return |
Free Download
(9 pages)
|
CERTNM |
Company name changed exact credit analysis LIMITEDcertificate issued on 19/04/11
filed on: 19th, April 2011
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
RES15 |
Name changed by resolution on 2011/04/19
|
change of name |
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 8th, April 2011
|
accounts |
Free Download
(25 pages)
|
AA01 |
Accounting period extended to 2010/12/31. Originally it was 2009/12/31
filed on: 30th, July 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/07/09 with full list of members
filed on: 29th, July 2010
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2010/01/27.
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/01/19 - the day director's appointment was terminated
filed on: 19th, January 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/10/09.
filed on: 9th, October 2009
|
officers |
Free Download
(3 pages)
|
288a |
On 2009/08/14 Director appointed
filed on: 14th, August 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/08/14 Director appointed
filed on: 14th, August 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/07/16 Director appointed
filed on: 16th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/07/16 Director appointed
filed on: 16th, July 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/07/16 Appointment terminated director
filed on: 16th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/07/16 Secretary appointed
filed on: 16th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/07/16 Director appointed
filed on: 16th, July 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/07/16 Appointment terminated secretary
filed on: 16th, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/07/16 Appointment terminated director
filed on: 16th, July 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/2009 from no 1 colmore square birmingham B4 6AA
filed on: 13th, July 2009
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2010 to 31/12/2009
filed on: 13th, July 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, July 2009
|
incorporation |
Free Download
(24 pages)
|