AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(16 pages)
|
AD01 |
New registered office address Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN. Change occurred on Thursday 17th August 2023. Company's previous address: Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England.
filed on: 17th, August 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 13th, September 2021
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 17th, December 2020
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 8th, May 2019
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 22nd, September 2017
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 15th March 2017
filed on: 15th, March 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AD01 |
New registered office address Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN. Change occurred on Monday 13th March 2017. Company's previous address: 37 Ixworth Place London England SW3 3QH.
filed on: 13th, March 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 26th, September 2016
|
accounts |
Free Download
(13 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Drayton Manor Business Park Staffordshire B78 3TL Tamworth
filed on: 2nd, June 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th November 2015
filed on: 9th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
2500.00 GBP is the capital in company's statement on Monday 9th November 2015
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 27th, July 2015
|
accounts |
Free Download
(50 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th November 2014
filed on: 10th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
2500.00 GBP is the capital in company's statement on Monday 10th November 2014
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(49 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, March 2014
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 6th January 2014 from 4Th Floor 40a Dover Street London W1S 4NW
filed on: 6th, January 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th November 2013
filed on: 13th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
2500.00 GBP is the capital in company's statement on Wednesday 13th November 2013
|
capital |
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 4th, September 2013
|
accounts |
Free Download
(45 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th November 2012
filed on: 12th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 9th, August 2012
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, August 2012
|
resolution |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th November 2011
filed on: 8th, December 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 18th, May 2011
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered office on Thursday 6th January 2011 from Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL
filed on: 6th, January 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th November 2010
filed on: 12th, November 2010
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 2nd September 2010 from 9-10 Savile Row London W1S 3PE United Kingdom
filed on: 2nd, September 2010
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 16th July 2010 from 11 Grosvenor Crescent London SW1X 7EE
filed on: 16th, July 2010
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 14th, July 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th November 2009
filed on: 13th, November 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 30th, June 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to Thursday 6th November 2008 - Annual return with full member list
filed on: 6th, November 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 21st, May 2008
|
accounts |
Free Download
(11 pages)
|
363s |
Period up to Wednesday 2nd January 2008 - Annual return with full member list
filed on: 2nd, January 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Wednesday 2nd January 2008 - Annual return with full member list
filed on: 2nd, January 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2006
filed on: 21st, June 2007
|
accounts |
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2006
filed on: 21st, June 2007
|
accounts |
Free Download
(38 pages)
|
363s |
Period up to Monday 11th December 2006 - Annual return with full member list
filed on: 11th, December 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Monday 11th December 2006 - Annual return with full member list
filed on: 11th, December 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 14th, June 2006
|
accounts |
Free Download
(32 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 14th, June 2006
|
accounts |
Free Download
(32 pages)
|
363s |
Period up to Tuesday 20th December 2005 - Annual return with full member list
filed on: 20th, December 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Tuesday 20th December 2005 - Annual return with full member list
filed on: 20th, December 2005
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 10/08/05 from: 2 serjeants inn london EC4Y 1LT
filed on: 10th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/05 from: 2 serjeants inn london EC4Y 1LT
filed on: 10th, August 2005
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/12/04
filed on: 25th, June 2005
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2004
filed on: 25th, June 2005
|
accounts |
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2004
filed on: 25th, June 2005
|
accounts |
Free Download
(33 pages)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/12/04
filed on: 25th, June 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, January 2005
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, January 2005
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, January 2005
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, January 2005
|
resolution |
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2004
|
incorporation |
Free Download
(39 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2004
|
incorporation |
Free Download
(39 pages)
|