| AD01 |
Change of registered address from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 20th May 2023 to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
filed on: 20th, May 2023
|
address |
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to One Eleven Edmund Street Birmingham B3 2HJ at an unknown date
filed on: 15th, May 2023
|
address |
Free Download
(2 pages)
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| AD01 |
Change of registered address from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ on 15th December 2022 to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
filed on: 15th, December 2022
|
address |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 11th August 2022
filed on: 11th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| MR04 |
Satisfaction of charge 1 in full
filed on: 26th, January 2022
|
mortgage |
Free Download
(1 page)
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| TM01 |
Director's appointment terminated on 19th January 2022
filed on: 19th, January 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 19th January 2022
filed on: 19th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st March 2021
filed on: 6th, September 2021
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates 11th August 2021
filed on: 17th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 11th August 2020
filed on: 7th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 31st March 2020
filed on: 12th, August 2020
|
accounts |
Free Download
(14 pages)
|
| AA |
Small company accounts made up to 31st March 2019
filed on: 18th, October 2019
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 17th August 2017 director's details were changed
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 11th August 2019
filed on: 12th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 11th February 2019
filed on: 11th, February 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 11th August 2018
filed on: 22nd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 31st March 2018
filed on: 17th, August 2018
|
accounts |
Free Download
(19 pages)
|
| AP03 |
On 4th January 2018, company appointed a new person to the position of a secretary
filed on: 4th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(17 pages)
|
| TM02 |
Secretary's appointment terminated on 18th December 2017
filed on: 19th, December 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 11th August 2017
filed on: 25th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 12th May 2017
filed on: 12th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 12th May 2017
filed on: 12th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 12th May 2017
filed on: 12th, May 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with updates 11th August 2016
filed on: 25th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 1st January 2016
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st December 2015
filed on: 25th, January 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2015
filed on: 4th, October 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th August 2015
filed on: 24th, August 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st March 2014
filed on: 23rd, September 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th August 2014
filed on: 13th, August 2014
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th August 2013
filed on: 21st, August 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st March 2013
filed on: 16th, August 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th August 2012
filed on: 3rd, September 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 31st, July 2012
|
accounts |
Free Download
(12 pages)
|
| AP03 |
On 30th March 2012, company appointed a new person to the position of a secretary
filed on: 30th, March 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 30th March 2012
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st August 2011 director's details were changed
filed on: 7th, September 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th August 2011
filed on: 22nd, August 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st March 2011
filed on: 3rd, August 2011
|
accounts |
Free Download
(9 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 20th, May 2011
|
address |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 4th February 2011
filed on: 4th, February 2011
|
officers |
Free Download
(3 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, January 2011
|
mortgage |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18th August 2010
filed on: 18th, August 2010
|
address |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened from 31st August 2011 to 31st March 2011
filed on: 18th, August 2010
|
accounts |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 18th August 2010
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 18th August 2010
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 18th August 2010
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 18th August 2010
filed on: 18th, August 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 18th August 2010
filed on: 18th, August 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 18th August 2010
filed on: 18th, August 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 11th, August 2010
|
incorporation |
Free Download
(16 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|