AA |
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 23rd, May 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 3rd, December 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 7th, July 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 17th, February 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st April 2019
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 29th, January 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 7th, February 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 27th, March 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 11th, December 2015
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2015 to Tuesday 30th June 2015
filed on: 30th, November 2015
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 19th, November 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 14th November 2015
filed on: 18th, November 2015
|
annual return |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th August 2015
filed on: 14th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 17th August 2015
filed on: 14th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th August 2015.
filed on: 26th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th July 2015
filed on: 29th, July 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, February 2015
|
resolution |
|
AP03 |
Appointment (date: Thursday 29th January 2015) of a secretary
filed on: 9th, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 14th November 2014
filed on: 14th, November 2014
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, November 2014
|
resolution |
|
AD01 |
New registered office address Unit 4, Olton Bridge 245 Warwick Road Solihull West Midlands B92 7AH. Change occurred on Wednesday 23rd July 2014. Company's previous address: 4Th Floor 61 Cheapside London EC2V 6AX.
filed on: 23rd, July 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 1st, July 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 14th November 2013
filed on: 3rd, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 12th, August 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 14th November 2012
filed on: 19th, November 2012
|
annual return |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 15th November 2012
filed on: 15th, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 19th September 2012.
filed on: 19th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th September 2012
filed on: 19th, September 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 2nd February 2010 director's details were changed
filed on: 31st, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th May 2012
filed on: 15th, May 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Monday 14th November 2011
filed on: 22nd, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 15th, September 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 14th November 2010
filed on: 7th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 16th, September 2010
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 11th May 2010.
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th April 2010.
filed on: 13th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 29th March 2010
filed on: 29th, March 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 14th November 2009
filed on: 9th, December 2009
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 8th December 2009 from 8-9 Ludgate Square London EC4M 7AS
filed on: 8th, December 2009
|
address |
Free Download
(1 page)
|
CH01 |
On Saturday 14th November 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 14th November 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 14th November 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On Saturday 14th November 2009 secretary's details were changed
filed on: 7th, December 2009
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 8th September 2009 Appointment terminated secretary
filed on: 8th, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 8th September 2009 Secretary appointed
filed on: 8th, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 16th, July 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Period up to Thursday 20th November 2008 - Annual return with full member list
filed on: 20th, November 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 8th, September 2008
|
accounts |
Free Download
(9 pages)
|
363s |
Period up to Thursday 27th December 2007 - Annual return with full member list
filed on: 27th, December 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to Thursday 27th December 2007 - Annual return with full member list
filed on: 27th, December 2007
|
annual return |
Free Download
(4 pages)
|
363(287) |
Registered office changed on 27/12/07
|
annual return |
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 23rd, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 23rd, November 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, November 2006
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 14th, November 2006
|
incorporation |
Free Download
(31 pages)
|