| AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 7th, June 2023
|
accounts |
Free Download
(38 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 3rd, November 2022
|
incorporation |
Free Download
(35 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, November 2022
|
resolution |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 3rd, August 2022
|
accounts |
Free Download
(40 pages)
|
| SH03 |
Own shares purchase
filed on: 3rd, March 2022
|
capital |
Free Download
(3 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Thursday 9th December 202160000.00 GBP
filed on: 3rd, March 2022
|
capital |
Free Download
(6 pages)
|
| MR04 |
Charge 071432410016 satisfaction in full.
filed on: 2nd, February 2022
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Charge 071432410009 satisfaction in full.
filed on: 2nd, February 2022
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Charge 071432410010 satisfaction in full.
filed on: 2nd, February 2022
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 2nd, February 2022
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Charge 2 satisfaction in full.
filed on: 2nd, February 2022
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Charge 071432410015 satisfaction in full.
filed on: 2nd, February 2022
|
mortgage |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 9th December 2021
filed on: 21st, December 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 9th December 2021
filed on: 21st, December 2021
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 071432410017, created on Tuesday 2nd November 2021
filed on: 3rd, November 2021
|
mortgage |
Free Download
(7 pages)
|
| MR04 |
Charge 071432410011 satisfaction in full.
filed on: 27th, May 2021
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Charge 071432410013 satisfaction in full.
filed on: 4th, May 2021
|
mortgage |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(37 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 7th, June 2019
|
accounts |
Free Download
(36 pages)
|
| MR01 |
Registration of charge 071432410015, created on Monday 17th September 2018
filed on: 22nd, September 2018
|
mortgage |
Free Download
(32 pages)
|
| MR01 |
Registration of charge 071432410016, created on Monday 17th September 2018
filed on: 22nd, September 2018
|
mortgage |
Free Download
(34 pages)
|
| AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 2nd, May 2018
|
accounts |
Free Download
(37 pages)
|
| CH01 |
On Friday 2nd February 2018 director's details were changed
filed on: 15th, February 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 10th, August 2017
|
accounts |
Free Download
(38 pages)
|
| CH01 |
On Friday 10th March 2017 director's details were changed
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, February 2017
|
resolution |
Free Download
(43 pages)
|
| SH08 |
Change of share class name or designation
filed on: 9th, February 2017
|
capital |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 2nd, August 2016
|
accounts |
Free Download
(37 pages)
|
| MR01 |
Registration of charge 071432410013, created on Friday 11th March 2016
filed on: 18th, March 2016
|
mortgage |
Free Download
(31 pages)
|
| MR01 |
Registration of charge 071432410012, created on Friday 11th March 2016
filed on: 17th, March 2016
|
mortgage |
Free Download
(8 pages)
|
| MR01 |
Registration of charge 071432410011, created on Friday 11th March 2016
filed on: 17th, March 2016
|
mortgage |
Free Download
(28 pages)
|
| MR01 |
Registration of charge 071432410014, created on Wednesday 2nd March 2016
filed on: 15th, March 2016
|
mortgage |
Free Download
(17 pages)
|
| AR01 |
Annual return made up to Tuesday 2nd February 2016 with full list of members
filed on: 11th, March 2016
|
annual return |
Free Download
(25 pages)
|
| MR01 |
Registration of charge 071432410010, created on Thursday 25th February 2016
filed on: 2nd, March 2016
|
mortgage |
Free Download
(16 pages)
|
| MR01 |
Registration of charge 071432410009, created on Friday 19th February 2016
filed on: 29th, February 2016
|
mortgage |
Free Download
(37 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 24th, June 2015
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return made up to Monday 2nd February 2015 with full list of members
filed on: 16th, April 2015
|
annual return |
Free Download
(24 pages)
|
|
SH01 |
90000.00 GBP is the capital in company's statement on Thursday 16th April 2015
|
capital |
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 30th, May 2014
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return made up to Sunday 2nd February 2014 with full list of members
filed on: 22nd, April 2014
|
annual return |
Free Download
(24 pages)
|
|
SH01 |
90000.00 GBP is the capital in company's statement on Tuesday 22nd April 2014
|
capital |
|
| MR01 |
Registration of charge 071432410008
filed on: 16th, April 2014
|
mortgage |
Free Download
(33 pages)
|
| AD01 |
Change of registered office on Friday 28th June 2013 from Unit 306 Third Floor Fort Dunlop Fort Parkway Birmingham B24 9FD
filed on: 28th, June 2013
|
address |
Free Download
(1 page)
|
| CH01 |
On Thursday 27th June 2013 director's details were changed
filed on: 27th, June 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 27th June 2013 director's details were changed
filed on: 27th, June 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 27th June 2013 director's details were changed
filed on: 27th, June 2013
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thursday 27th June 2013 secretary's details were changed
filed on: 27th, June 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 30th, May 2013
|
accounts |
Free Download
(24 pages)
|
| MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 7
filed on: 4th, April 2013
|
mortgage |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to Saturday 2nd February 2013 with full list of members
filed on: 1st, March 2013
|
annual return |
Free Download
(24 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 19th, June 2012
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return made up to Thursday 2nd February 2012 with full list of members
filed on: 21st, March 2012
|
annual return |
Free Download
(24 pages)
|
| AP01 |
New director appointment on Monday 23rd January 2012.
filed on: 23rd, January 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 26th, May 2011
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return made up to Wednesday 2nd February 2011 with full list of members
filed on: 21st, April 2011
|
annual return |
Free Download
(23 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 15th, March 2011
|
mortgage |
Free Download
(10 pages)
|
| CH01 |
On Tuesday 1st February 2011 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 1st February 2011 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 1st February 2011 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tuesday 1st February 2011 secretary's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 6th October 2010 from 3Rd Floor, Fort Dunlop Fort Parkway Birmingham B24 9FD United Kingdom
filed on: 6th, October 2010
|
address |
Free Download
(1 page)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 29th, July 2010
|
mortgage |
Free Download
(10 pages)
|
| SH01 |
90000.00 GBP is the capital in company's statement on Friday 12th March 2010
filed on: 8th, April 2010
|
capital |
Free Download
(10 pages)
|
| SH08 |
Change of share class name or designation
filed on: 8th, April 2010
|
capital |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Monday 28th February 2011.
filed on: 8th, April 2010
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 8th, April 2010
|
resolution |
Free Download
(43 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 23rd, March 2010
|
mortgage |
Free Download
(10 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 23rd, March 2010
|
mortgage |
Free Download
(11 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, March 2010
|
mortgage |
Free Download
(5 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, March 2010
|
mortgage |
Free Download
(6 pages)
|
| AP01 |
New director appointment on Monday 8th March 2010.
filed on: 8th, March 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 8th March 2010.
filed on: 8th, March 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Monday 8th March 2010 - new secretary appointed
filed on: 8th, March 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 2nd, February 2010
|
incorporation |
Free Download
(21 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|