| CS01 |
Confirmation statement with updates Sun, 14th Mar 2021
filed on: 29th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(68 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 14th Mar 2020
filed on: 17th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(58 pages)
|
| PSC07 |
Cessation of a person with significant control Mon, 12th Aug 2019
filed on: 12th, August 2019
|
persons with significant control |
Free Download
(1 page)
|
| CH01 |
On Wed, 19th Jun 2019 director's details were changed
filed on: 19th, June 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 19th Jun 2019 director's details were changed
filed on: 19th, June 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 14th Mar 2019
filed on: 28th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(58 pages)
|
| CH01 |
On Tue, 20th Mar 2018 director's details were changed
filed on: 21st, March 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 14th Mar 2018
filed on: 14th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 22nd, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 6th, June 2017
|
accounts |
Free Download
(51 pages)
|
| CS01 |
Confirmation statement with updates Fri, 24th Mar 2017
filed on: 27th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 10th, June 2016
|
accounts |
Free Download
(51 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Mar 2016
filed on: 12th, April 2016
|
annual return |
Free Download
(4 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, March 2016
|
mortgage |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 18th, June 2015
|
accounts |
Free Download
(59 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Mar 2015
filed on: 30th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 30th Mar 2015: 19800200.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(41 pages)
|
| MR01 |
Registration of charge 075770710003
filed on: 26th, June 2014
|
mortgage |
Free Download
(11 pages)
|
| MR01 |
Registration of charge 075770710002
filed on: 16th, June 2014
|
mortgage |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Mar 2014
filed on: 31st, March 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 31st Mar 2014: 19800200.00 GBP
|
capital |
|
| CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 31st, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 25th Oct 2013
filed on: 25th, October 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 6th, August 2013
|
accounts |
Free Download
(38 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Mar 2013
filed on: 12th, April 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 3rd, January 2013
|
accounts |
Free Download
(35 pages)
|
| SH01 |
Capital declared on Sat, 30th Jun 2012: 19800200.00 GBP
filed on: 27th, July 2012
|
capital |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Fri, 29th Jun 2012. Old Address: . Whitehall Road Tipton West Midlands DY4 7JU United Kingdom
filed on: 29th, June 2012
|
address |
Free Download
(1 page)
|
| CH01 |
On Thu, 29th Mar 2012 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Mar 2012
filed on: 29th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Fri, 18th Nov 2011. Old Address: Kpmg Llp 15 Canada Square London E14 5GL United Kingdom
filed on: 18th, November 2011
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 27th Jul 2011: 19800100.00 GBP
filed on: 5th, August 2011
|
capital |
Free Download
(4 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, July 2011
|
mortgage |
Free Download
(5 pages)
|
| CH01 |
On Mon, 4th Apr 2011 director's details were changed
filed on: 5th, April 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011
filed on: 5th, April 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Tue, 5th Apr 2011 new director was appointed.
filed on: 5th, April 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, March 2011
|
incorporation |
Free Download
(39 pages)
|