AP01 |
New director appointment on 2023/10/24.
filed on: 24th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/10/20
filed on: 24th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/23.
filed on: 24th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/10/20
filed on: 24th, October 2023
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2022/12/30
filed on: 26th, September 2023
|
accounts |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 5th, October 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 5th, October 2022
|
accounts |
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 5th, October 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
|
accounts |
Free Download
(67 pages)
|
CH01 |
On 2022/07/25 director's details were changed
filed on: 25th, July 2022
|
officers |
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)
|
CH01 |
On 2022/07/25 director's details were changed
filed on: 25th, July 2022
|
officers |
Free Download
(2 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)
|
AA |
Small company accounts made up to 2020/11/30
filed on: 15th, June 2021
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2021/04/23
filed on: 4th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/04/23
filed on: 4th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/15.
filed on: 26th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/15.
filed on: 25th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/01/31
filed on: 1st, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/01/31
filed on: 1st, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/02.
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/11/02
filed on: 3rd, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/11/30
filed on: 17th, August 2020
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2020/04/20
filed on: 24th, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/20.
filed on: 24th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/20.
filed on: 22nd, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/04/20
filed on: 22nd, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/08/28.
filed on: 9th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/11/30
filed on: 28th, August 2019
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2019/07/31
filed on: 7th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/11/30
filed on: 30th, August 2018
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, August 2017
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, August 2017
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/11/30
filed on: 17th, August 2017
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2017/04/12
filed on: 19th, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/13
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/11/30
filed on: 8th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/01.
filed on: 8th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/11/30
filed on: 31st, August 2016
|
accounts |
Free Download
(14 pages)
|
CH04 |
Secretary's details were changed on 2014/10/27
filed on: 5th, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/19
filed on: 24th, June 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/06/24
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/19
filed on: 22nd, June 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2014/11/30
filed on: 27th, March 2015
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 2015/03/03 director's details were changed
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/01/17 director's details were changed
filed on: 7th, November 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF on 2014/10/29 to Park Point 17 High Street Longbridge Birmingham B31 2UQ
filed on: 29th, October 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/19
filed on: 15th, July 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/07/15
|
capital |
|
AA01 |
Accounting period extended to 2014/11/30. Originally it was 2014/06/30
filed on: 23rd, July 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, June 2013
|
incorporation |
Free Download
(42 pages)
|
SH01 |
is the capital in company's statement on 2013/06/19
|
capital |
|