AA |
Group of companies' accounts made up to December 31, 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(74 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2023
filed on: 12th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 16th, September 2022
|
accounts |
Free Download
(129 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2022
filed on: 25th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on October 10, 2021
filed on: 5th, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 10, 2021
filed on: 1st, November 2021
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: October 10, 2021) of a secretary
filed on: 1st, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 24th, July 2021
|
accounts |
Free Download
(138 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2021
filed on: 1st, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On October 26, 2020 new director was appointed.
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 31st, July 2020
|
accounts |
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2020
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 19th, July 2019
|
accounts |
Free Download
(55 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2019
filed on: 1st, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: February 15, 2019) of a secretary
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(61 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2018
filed on: 11th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 21st, August 2017
|
accounts |
Free Download
(59 pages)
|
CS01 |
Confirmation statement with updates March 31, 2017
filed on: 6th, April 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 13th, September 2016
|
accounts |
Free Download
(44 pages)
|
AR01 |
Annual return, no members record, drawn up to March 31, 2016
filed on: 9th, May 2016
|
annual return |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on December 31, 2015
filed on: 1st, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 12, 2015
filed on: 23rd, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On November 12, 2015 new director was appointed.
filed on: 23rd, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 12th, November 2015
|
accounts |
Free Download
(36 pages)
|
AR01 |
Annual return, no members record, drawn up to March 31, 2015
filed on: 14th, May 2015
|
annual return |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, January 2015
|
gazette |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 9th, January 2015
|
accounts |
Free Download
(35 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, December 2014
|
gazette |
Free Download
(1 page)
|
AP01 |
On June 17, 2014 new director was appointed.
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 4, 2014 new director was appointed.
filed on: 4th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to March 31, 2014
filed on: 4th, June 2014
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, January 2014
|
resolution |
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(39 pages)
|
AR01 |
Annual return, no members record, drawn up to March 31, 2013
filed on: 8th, April 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(35 pages)
|
AR01 |
Annual return, no members record, drawn up to April 2, 2012
filed on: 25th, May 2012
|
annual return |
Free Download
(2 pages)
|
CH01 |
On May 24, 2012 director's details were changed
filed on: 24th, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 24, 2012 director's details were changed
filed on: 24th, May 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, April 2012
|
resolution |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, April 2012
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, April 2012
|
resolution |
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, April 2012
|
incorporation |
Free Download
(21 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 21st, September 2011
|
accounts |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, September 2011
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, September 2011
|
resolution |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 9, 2011
filed on: 9th, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 9, 2011
filed on: 9th, September 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 9, 2011. Old Address: 40 Broadway Avenue Birmingham B9 5FD
filed on: 9th, September 2011
|
address |
Free Download
(2 pages)
|
AP03 |
Appointment (date: September 9, 2011) of a secretary
filed on: 9th, September 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to April 2, 2011
filed on: 1st, June 2011
|
annual return |
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to December 31, 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return for the period up to April 2, 2010
filed on: 21st, May 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to December 31, 2008
filed on: 25th, February 2010
|
accounts |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, October 2009
|
resolution |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from April 30, 2009 to December 31, 2008
filed on: 14th, October 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to April 30, 2009 - Annual return with full member list
filed on: 30th, April 2009
|
annual return |
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2008
|
incorporation |
Free Download
(28 pages)
|