| CS01 |
Confirmation statement with no updates 2024/03/11
filed on: 11th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2024/02/29
filed on: 29th, February 2024
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2023/03/11
filed on: 13th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2022/07/25 director's details were changed
filed on: 25th, July 2022
|
officers |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control 2022/07/25
filed on: 25th, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2022/07/25 to Two Devon Way Longbridge Birmingham B31 2TS
filed on: 25th, July 2022
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2022/07/25
filed on: 25th, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, June 2022
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2022/05/03.
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2022/03/11
filed on: 16th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Accounting period extended to 2021/12/31. Originally it was 2021/11/30
filed on: 17th, December 2021
|
accounts |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control 2021/11/30
filed on: 30th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 19th, August 2021
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2021/03/11
filed on: 11th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 21st, August 2020
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2020/02/27 director's details were changed
filed on: 6th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/04/06
filed on: 6th, April 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020/03/11
filed on: 25th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2019/07/08 director's details were changed
filed on: 11th, September 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 23rd, August 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2019/03/11
filed on: 18th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to Two Snowhill Snow Hill Queensway Birmingham B4 6WR
filed on: 6th, December 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 22nd, August 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2018/03/11
filed on: 23rd, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/11/30
filed on: 14th, August 2017
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 2017/06/30
filed on: 7th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/06/07.
filed on: 8th, June 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017/03/11
filed on: 29th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 2016/11/30
filed on: 21st, December 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2016/09/09 director's details were changed
filed on: 14th, September 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/11/30
filed on: 8th, September 2016
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 2016/08/17
filed on: 17th, August 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/08/17.
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2014/10/27
filed on: 5th, August 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2016/06/25 director's details were changed
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2016/03/11
filed on: 15th, March 2016
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened to 2015/11/30
filed on: 29th, January 2016
|
accounts |
Free Download
(1 page)
|
| AAMD |
Amended total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 21st, January 2016
|
accounts |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, December 2015
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 2015/11/19 director's details were changed
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/10/26.
filed on: 17th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2015/10/26
filed on: 9th, November 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2015/05/31
filed on: 4th, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/05/06.
filed on: 7th, May 2015
|
officers |
|
| CH01 |
On 2015/04/30 director's details were changed
filed on: 30th, April 2015
|
officers |
Free Download
|
| AR01 |
Annual return, no shareholders list, made up to 2015/03/11
filed on: 18th, March 2015
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered address from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF United Kingdom on 2014/10/29 to Park Point 17 High Street Longbridge Birmingham B31 2UQ
filed on: 29th, October 2014
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/08/19.
filed on: 19th, August 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/08/19.
filed on: 19th, August 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/08/19.
filed on: 19th, August 2014
|
officers |
Free Download
(2 pages)
|
| AP04 |
On 2014/08/19, company appointed a new person to the position of a secretary
filed on: 19th, August 2014
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 11th, March 2014
|
incorporation |
Free Download
(33 pages)
|