AP01 |
New director was appointed on 1st November 2020
filed on: 22nd, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th February 2023
filed on: 22nd, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th February 2023
filed on: 17th, February 2023
|
officers |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 4th, November 2022
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 28/10/22
filed on: 4th, November 2022
|
insolvency |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 4th, November 2022
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 4th November 2022: 1.00 GBP
filed on: 4th, November 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th October 2022: 13300141.00 GBP
filed on: 20th, October 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 20th, October 2022
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 12th, October 2022
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 2nd, October 2021
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 1st March 2021
filed on: 11th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2021
filed on: 11th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st November 2020
filed on: 6th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2020
filed on: 6th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 26th, October 2020
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 1st October 2019
filed on: 13th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2019
filed on: 13th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 9th, December 2018
|
accounts |
Free Download
(30 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2017
filed on: 13th, September 2018
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2017
filed on: 1st, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(31 pages)
|
AD01 |
Change of registered address from Unit 19 Wainwright Street Birmingham B6 5TJ on 7th June 2017 to 10 Hammersmith Grove London W6 7AP
filed on: 7th, June 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th May 2017
filed on: 7th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th May 2017 director's details were changed
filed on: 7th, June 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th May 2017
filed on: 7th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th March 2017
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2016
filed on: 12th, September 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Medium company accounts made up to 31st December 2014
filed on: 26th, October 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2015
filed on: 14th, July 2015
|
annual return |
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 31st December 2014 from 31st August 2014
filed on: 7th, April 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th November 2014
filed on: 8th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th November 2014
filed on: 5th, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2014
filed on: 15th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th October 2014: 141.00 GBP
|
capital |
|
AA |
Small company accounts made up to 31st August 2013
filed on: 5th, June 2014
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 18th, March 2014
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, March 2014
|
resolution |
Free Download
(1 page)
|
CH01 |
On 1st October 2013 director's details were changed
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2013
filed on: 9th, July 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th July 2013: 141.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 251 Holly Lane Birmingham B24 9LE England on 5th July 2013
filed on: 5th, July 2013
|
address |
Free Download
(1 page)
|
CH01 |
On 5th June 2013 director's details were changed
filed on: 5th, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st August 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2012
filed on: 7th, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2011
filed on: 13th, April 2012
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2011
filed on: 6th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 31st, May 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2010
filed on: 14th, October 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 6th, April 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2009
filed on: 23rd, November 2009
|
annual return |
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 31st August 2009 from 30th June 2009
filed on: 31st, October 2009
|
accounts |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, August 2008
|
incorporation |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 26th, August 2008
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 18/08/08
filed on: 26th, August 2008
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, June 2008
|
incorporation |
Free Download
(13 pages)
|