AA |
Accounts for a dormant company made up to 30th June 2023
filed on: 7th, July 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2023
filed on: 7th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2022
filed on: 26th, July 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2022
filed on: 13th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2021
filed on: 8th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 7th July 2021
filed on: 8th, July 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 7th July 2021
filed on: 8th, July 2021
|
persons with significant control |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 8th, July 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 22nd, July 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2020
filed on: 23rd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 19th, July 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2019
filed on: 24th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 15th, August 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 16th May 2017
filed on: 26th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 4th September 2017
filed on: 4th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2017
filed on: 31st, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 24th, August 2017
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 30th May 2017. New Address: Rmg House Essex Road Hoddesdon EN11 0DR. Previous address: 2 Centro Place Pride Park Derby Derbyshire DE24 8RF
filed on: 30th, May 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th May 2017
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
16th May 2017 - the day director's appointment was terminated
filed on: 23rd, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2016
filed on: 22nd, July 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 23rd June 2016, no shareholders list
filed on: 27th, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 15th, July 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 23rd June 2015, no shareholders list
filed on: 13th, July 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 29th, July 2014
|
accounts |
Free Download
(8 pages)
|
AD02 |
Register inspection address changed from 6060 Knights Court, Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY United Kingdom at an unknown date
filed on: 10th, July 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd June 2014, no shareholders list
filed on: 10th, July 2014
|
annual return |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands BS7 7WY on 26th September 2013
filed on: 26th, September 2013
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 1st, August 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 23rd June 2013, no shareholders list
filed on: 5th, July 2013
|
annual return |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 15th, November 2012
|
accounts |
Free Download
(1 page)
|
TM01 |
8th October 2012 - the day director's appointment was terminated
filed on: 8th, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th October 2012
filed on: 4th, October 2012
|
officers |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, August 2012
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom at an unknown date
filed on: 22nd, August 2012
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, July 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd June 2012, no shareholders list
filed on: 5th, July 2012
|
annual return |
Free Download
(3 pages)
|
AD02 |
Register inspection address has been changed
filed on: 5th, July 2012
|
address |
Free Download
(1 page)
|
TM01 |
25th August 2011 - the day director's appointment was terminated
filed on: 25th, August 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th August 2011
filed on: 25th, August 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 12th July 2011
filed on: 12th, July 2011
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, July 2011
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, June 2011
|
incorporation |
Free Download
(28 pages)
|