| AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 49 Queen Street Derby Derbyshire DE1 3DE on March 8, 2024
filed on: 8th, March 2024
|
address |
Free Download
(1 page)
|
| CH01 |
On March 8, 2024 director's details were changed
filed on: 8th, March 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 8, 2024 director's details were changed
filed on: 8th, March 2024
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 8, 2024
filed on: 8th, March 2024
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to May 31, 2023
filed on: 26th, January 2024
|
accounts |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on December 7, 2023
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
| AP04 |
On December 7, 2023 - new secretary appointed
filed on: 8th, December 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 23, 2023
filed on: 17th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 5, 2023 new director was appointed.
filed on: 27th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 17, 2023
filed on: 17th, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 5, 2023 new director was appointed.
filed on: 9th, October 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 16, 2023 new director was appointed.
filed on: 7th, July 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on June 20, 2023
filed on: 20th, June 2023
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to May 31, 2022
filed on: 14th, February 2023
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to May 31, 2021
filed on: 17th, June 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 8th, July 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 16th, September 2019
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: August 29, 2018
filed on: 29th, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 29, 2018 new director was appointed.
filed on: 29th, August 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to May 31, 2018
filed on: 19th, June 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to May 31, 2017
filed on: 2nd, June 2017
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On November 24, 2016 new director was appointed.
filed on: 24th, November 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 24, 2016
filed on: 24th, November 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to May 31, 2016
filed on: 28th, June 2016
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 15, 2016, no shareholders list
filed on: 23rd, June 2016
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: October 12, 2015
filed on: 13th, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to May 31, 2015
filed on: 1st, September 2015
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 15, 2015, no shareholders list
filed on: 15th, May 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 19th, January 2015
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: September 3, 2014
filed on: 9th, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 15, 2014, no shareholders list
filed on: 29th, May 2014
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On March 13, 2014 director's details were changed
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 13, 2014 director's details were changed
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 13, 2014 director's details were changed
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 13, 2014 director's details were changed
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to May 31, 2013
filed on: 23rd, July 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to May 15, 2013, no shareholders list
filed on: 23rd, May 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to May 31, 2012
filed on: 17th, July 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to May 15, 2012, no shareholders list
filed on: 7th, June 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to May 31, 2011
filed on: 9th, November 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to May 15, 2011, no shareholders list
filed on: 22nd, June 2011
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS
filed on: 22nd, June 2011
|
address |
Free Download
(1 page)
|
| AD04 |
Register(s) moved to registered office address
filed on: 21st, June 2011
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on February 1, 2011. Old Address: Apartment 49 Searl Street Derby Derbyshire DE1 1EW
filed on: 1st, February 2011
|
address |
Free Download
(2 pages)
|
| AP04 |
On February 1, 2011 - new secretary appointed
filed on: 1st, February 2011
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on February 1, 2011
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to May 31, 2010
filed on: 12th, January 2011
|
accounts |
Free Download
(5 pages)
|
| AP03 |
On November 10, 2010 - new secretary appointed
filed on: 10th, November 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on November 10, 2010. Old Address: 4 Centro West Searl Street Derby Derbyshire DE1 1BW
filed on: 10th, November 2010
|
address |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 9, 2010
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on November 9, 2010
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
On July 27, 2010 - new secretary appointed
filed on: 27th, July 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On July 27, 2010 new director was appointed.
filed on: 27th, July 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On July 27, 2010 new director was appointed.
filed on: 27th, July 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On July 27, 2010 new director was appointed.
filed on: 27th, July 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On July 27, 2010 new director was appointed.
filed on: 27th, July 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on July 27, 2010. Old Address: 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY
filed on: 27th, July 2010
|
address |
Free Download
(2 pages)
|
| AP01 |
On July 27, 2010 new director was appointed.
filed on: 27th, July 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: July 27, 2010
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on July 27, 2010
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 19th, July 2010
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 15, 2010, no shareholders list
filed on: 3rd, June 2010
|
annual return |
Free Download
(3 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 25th, October 2009
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 25th, October 2009
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2009
filed on: 19th, October 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return made up to June 4, 2009
filed on: 4th, June 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to May 31, 2008
filed on: 23rd, October 2008
|
accounts |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 01/09/2008 from 2 centro place pride park derby derbyshire DE24 8RF
filed on: 1st, September 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 20th, May 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to May 20, 2008
filed on: 20th, May 2008
|
annual return |
Free Download
(2 pages)
|
| 288c |
Secretary's particulars changed
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, October 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, October 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, October 2007
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, October 2007
|
resolution |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, October 2007
|
resolution |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, October 2007
|
resolution |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, May 2007
|
incorporation |
Free Download
(29 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, May 2007
|
incorporation |
Free Download
(29 pages)
|