| AA |
Full accounts data made up to September 30, 2023
filed on: 8th, March 2024
|
accounts |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates August 17, 2023
filed on: 17th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to September 30, 2022
filed on: 28th, February 2023
|
accounts |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates August 17, 2022
filed on: 18th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to September 30, 2021
filed on: 24th, February 2022
|
accounts |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates August 17, 2021
filed on: 17th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to September 30, 2020
filed on: 15th, February 2021
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on February 3, 2021
filed on: 3rd, February 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates August 11, 2020
filed on: 11th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on June 1, 2020
filed on: 9th, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2019
filed on: 12th, February 2020
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with updates August 11, 2019
filed on: 16th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
| CAP-SS |
Solvency Statement dated 30/01/19
filed on: 14th, February 2019
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, February 2019
|
resolution |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 14th, February 2019
|
capital |
Free Download
(1 page)
|
| SH19 |
Capital declared on February 14, 2019: 100.00 GBP
filed on: 14th, February 2019
|
capital |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to September 30, 2018
filed on: 6th, February 2019
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with updates August 11, 2018
filed on: 14th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to September 30, 2017
filed on: 21st, February 2018
|
accounts |
Free Download
(20 pages)
|
| PSC05 |
Change to a person with significant control September 21, 2017
filed on: 22nd, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates August 11, 2017
filed on: 11th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to September 30, 2016
filed on: 14th, June 2017
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with updates August 11, 2016
filed on: 16th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
| CH01 |
On July 1, 2016 director's details were changed
filed on: 28th, July 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to September 30, 2015
filed on: 2nd, March 2016
|
accounts |
Free Download
(72 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 23, 2015 new director was appointed.
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 11, 2015
filed on: 17th, August 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to September 30, 2014
filed on: 19th, April 2015
|
accounts |
Free Download
(63 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 11, 2014
filed on: 5th, September 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on September 5, 2014: 130001000.00 GBP
|
capital |
|
| TM02 |
Termination of appointment as a secretary on July 11, 2014
filed on: 11th, July 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 9, 2014 new director was appointed.
filed on: 9th, July 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to September 30, 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(58 pages)
|
| AP03 |
Appointment (date: July 3, 2014) of a secretary
filed on: 3rd, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 1, 2014
filed on: 1st, July 2014
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2014
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on March 31, 2014: 130001000.00 GBP
filed on: 4th, April 2014
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, October 2013
|
resolution |
|
| SH01 |
Capital declared on September 30, 2013: 55001000.00 GBP
filed on: 17th, October 2013
|
capital |
Free Download
(3 pages)
|
| AP01 |
On October 10, 2013 new director was appointed.
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed idem (no. 8) LIMITEDcertificate issued on 30/09/13
filed on: 30th, September 2013
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 30th, September 2013
|
change of name |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 11, 2013
filed on: 13th, August 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to September 30, 2012
filed on: 22nd, March 2013
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on December 14, 2012. Old Address: St Catherine's Court Herbert Road Solihull West Midlands B91 3QE United Kingdom
filed on: 14th, December 2012
|
address |
Free Download
(2 pages)
|
| CH01 |
On August 11, 2011 director's details were changed
filed on: 22nd, August 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 11, 2011 director's details were changed
filed on: 22nd, August 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On August 11, 2011 secretary's details were changed
filed on: 22nd, August 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 11, 2012
filed on: 22nd, August 2012
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom
filed on: 22nd, August 2012
|
address |
Free Download
(1 page)
|
| CH01 |
On August 11, 2011 director's details were changed
filed on: 22nd, August 2012
|
officers |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 11th, November 2011
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 11th, November 2011
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on August 12, 2011. Old Address: St Catherine''s Court Herbert Road Solihull West Midlands B91 3QE United Kingdom
filed on: 12th, August 2011
|
address |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to September 30, 2012
filed on: 12th, August 2011
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, August 2011
|
incorporation |
Free Download
(25 pages)
|