| AD01 |
New registered office address The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on Saturday 20th May 2023. Company's previous address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham.
filed on: 20th, May 2023
|
address |
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(2 pages)
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| AD01 |
New registered office address C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham. Change occurred on Thursday 3rd March 2022. Company's previous address: Midas House Pynes Hill Exeter Devon EX2 5WS.
filed on: 3rd, March 2022
|
address |
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(2 pages)
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| TM01 |
Director's appointment was terminated on Tuesday 21st December 2021
filed on: 3rd, January 2022
|
officers |
Free Download
(1 page)
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| AA |
Full accounts data made up to Saturday 31st October 2020
filed on: 10th, July 2021
|
accounts |
Free Download
(26 pages)
|
| AP01 |
New director appointment on Tuesday 6th July 2021.
filed on: 7th, July 2021
|
officers |
Free Download
(2 pages)
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| AP03 |
Appointment (date: Tuesday 6th July 2021) of a secretary
filed on: 7th, July 2021
|
officers |
Free Download
(2 pages)
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| TM01 |
Director's appointment was terminated on Tuesday 6th July 2021
filed on: 7th, July 2021
|
officers |
Free Download
(1 page)
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| TM01 |
Director's appointment was terminated on Wednesday 10th March 2021
filed on: 10th, March 2021
|
officers |
Free Download
(1 page)
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| TM02 |
Termination of appointment as a secretary on Wednesday 10th March 2021
filed on: 10th, March 2021
|
officers |
Free Download
(1 page)
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| AA01 |
Accounting period extended to Saturday 31st October 2020. Originally it was Thursday 30th April 2020
filed on: 12th, June 2020
|
accounts |
Free Download
(1 page)
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| AA |
Full accounts data made up to Tuesday 30th April 2019
filed on: 8th, August 2019
|
accounts |
Free Download
(24 pages)
|
| AP03 |
Appointment (date: Monday 1st July 2019) of a secretary
filed on: 10th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 1st July 2019.
filed on: 10th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 1st July 2019
filed on: 10th, July 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Monday 1st July 2019
filed on: 10th, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 30th April 2018
filed on: 6th, August 2018
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment was terminated on Friday 27th October 2017
filed on: 30th, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 30th April 2017
filed on: 16th, August 2017
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On Monday 12th June 2017 director's details were changed
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 8th February 2017
filed on: 8th, February 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 30th April 2016
filed on: 24th, August 2016
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th June 2016
filed on: 28th, June 2016
|
annual return |
Free Download
(9 pages)
|
| AP01 |
New director appointment on Wednesday 23rd March 2016.
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 30th April 2015
filed on: 5th, August 2015
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th June 2015
filed on: 24th, July 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
250000.00 GBP is the capital in company's statement on Friday 24th July 2015
|
capital |
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| TM01 |
Director's appointment was terminated on Tuesday 31st March 2015
filed on: 15th, April 2015
|
officers |
Free Download
(1 page)
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| SH06 |
Shares cancellation. Statement of capital on Wednesday 27th August 2014250000.00 GBP
filed on: 15th, October 2014
|
capital |
Free Download
(4 pages)
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| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 7th, October 2014
|
resolution |
|
| AA |
Full accounts data made up to Wednesday 30th April 2014
filed on: 16th, August 2014
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on Friday 25th July 2014
filed on: 6th, August 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 11th July 2014.
filed on: 11th, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th June 2014
filed on: 23rd, June 2014
|
annual return |
Free Download
(11 pages)
|
|
SH01 |
250125.00 GBP is the capital in company's statement on Monday 23rd June 2014
|
capital |
|
| AA |
Full accounts data made up to Tuesday 30th April 2013
filed on: 2nd, August 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 14th June 2013
filed on: 18th, June 2013
|
annual return |
Free Download
(11 pages)
|
| AP01 |
New director appointment on Wednesday 6th March 2013.
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 6th March 2013.
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 30th April 2012
filed on: 20th, August 2012
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th June 2012
filed on: 28th, June 2012
|
annual return |
Free Download
(9 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Wednesday 9th May 2012250125.00 GBP
filed on: 9th, May 2012
|
capital |
Free Download
(4 pages)
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| SH03 |
Own shares purchase
filed on: 9th, May 2012
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 9th, May 2012
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 30th April 2011
filed on: 12th, August 2011
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director appointment on Monday 4th July 2011.
filed on: 4th, July 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th June 2011
filed on: 29th, June 2011
|
annual return |
Free Download
(8 pages)
|
| AP03 |
Appointment (date: Monday 10th January 2011) of a secretary
filed on: 10th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 10th January 2011
filed on: 10th, January 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Monday 10th January 2011
filed on: 10th, January 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 10th January 2011.
filed on: 10th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 10th January 2011
filed on: 10th, January 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 30th April 2010
filed on: 24th, August 2010
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 14th June 2010
filed on: 29th, June 2010
|
annual return |
Free Download
(6 pages)
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| CH01 |
On Sunday 13th June 2010 director's details were changed
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 30th April 2009
filed on: 25th, August 2009
|
accounts |
Free Download
(19 pages)
|
| 363a |
Period up to Monday 15th June 2009 - Annual return with full member list
filed on: 15th, June 2009
|
annual return |
Free Download
(4 pages)
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| RESOLUTIONS |
Securities allocation resolution
filed on: 19th, August 2008
|
resolution |
Free Download
(15 pages)
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| 123 |
Nc inc already adjusted 30/07/08
filed on: 19th, August 2008
|
capital |
Free Download
(2 pages)
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| 363a |
Period up to Monday 11th August 2008 - Annual return with full member list
filed on: 11th, August 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Wednesday 30th April 2008
filed on: 4th, August 2008
|
accounts |
Free Download
(16 pages)
|
| 288c |
Director's change of particulars
filed on: 29th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 29th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 29th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 29th, July 2008
|
officers |
Free Download
(2 pages)
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| 288a |
On Monday 5th November 2007 New director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 5th November 2007 New director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(2 pages)
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| 225 |
Accounting reference date shortened from 30/06/08 to 30/04/08
filed on: 18th, July 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 30/04/08
filed on: 18th, July 2007
|
accounts |
Free Download
(1 page)
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| NEWINC |
Company registration
filed on: 14th, June 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 14th, June 2007
|
incorporation |
Free Download
(18 pages)
|