| AD01 |
Address change date: 2023/05/20. New Address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Previous address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
filed on: 20th, May 2023
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address |
Free Download
(2 pages)
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| AD03 |
On 1970/01/01 location of registered inspection location was changed to One Eleven Edmund Street Birmingham B3 2HJ
filed on: 15th, May 2023
|
address |
Free Download
(2 pages)
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| CS01 |
Confirmation statement with no updates 2023/03/01
filed on: 10th, March 2023
|
confirmation statement |
Free Download
(3 pages)
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| AD01 |
Address change date: 2022/12/15. New Address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN. Previous address: Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ
filed on: 15th, December 2022
|
address |
Free Download
(2 pages)
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| CS01 |
Confirmation statement with no updates 2022/03/01
filed on: 18th, March 2022
|
confirmation statement |
Free Download
(3 pages)
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| MR04 |
Charge 1 satisfaction in full.
filed on: 27th, January 2022
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mortgage |
Free Download
(1 page)
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| TM01 |
2022/01/19 - the day director's appointment was terminated
filed on: 19th, January 2022
|
officers |
Free Download
(1 page)
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| TM01 |
2022/01/19 - the day director's appointment was terminated
filed on: 19th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2021/03/31
filed on: 6th, September 2021
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates 2021/03/01
filed on: 12th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2020/03/31
filed on: 12th, August 2020
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates 2020/03/01
filed on: 2nd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2019/03/31
filed on: 18th, October 2019
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 2017/08/17 director's details were changed
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2019/03/01
filed on: 11th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
2019/02/11 - the day director's appointment was terminated
filed on: 11th, February 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/02/11 - the day director's appointment was terminated
filed on: 11th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/02/11.
filed on: 11th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2018/03/31
filed on: 17th, August 2018
|
accounts |
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with no updates 2018/03/01
filed on: 15th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 2018/01/04
filed on: 4th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/03/31
filed on: 3rd, January 2018
|
accounts |
Free Download
(17 pages)
|
| TM02 |
2017/12/18 - the day secretary's appointment was terminated
filed on: 19th, December 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2017/03/01
filed on: 2nd, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2016/03/31
filed on: 4th, January 2017
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to 2016/03/01 with full list of members
filed on: 24th, March 2016
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2016/01/01.
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/12/31 - the day director's appointment was terminated
filed on: 25th, January 2016
|
officers |
Free Download
(1 page)
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| AA |
Full accounts for the period ending 2015/03/31
filed on: 19th, August 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2015/03/01 with full list of members
filed on: 10th, March 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2014/03/31
filed on: 23rd, September 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2014/03/01 with full list of members
filed on: 7th, March 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/03/07
|
capital |
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| AA |
Full accounts for the period ending 2013/03/31
filed on: 16th, August 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 2013/03/01 with full list of members
filed on: 15th, March 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2012/03/31
filed on: 31st, July 2012
|
accounts |
Free Download
(12 pages)
|
| AP03 |
New secretary appointment on 2012/03/30
filed on: 30th, March 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/03/01 with full list of members
filed on: 9th, March 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2011/08/01 director's details were changed
filed on: 31st, August 2011
|
officers |
Free Download
(2 pages)
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| AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, May 2011
|
address |
Free Download
(2 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, May 2011
|
mortgage |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2011/03/09.
filed on: 9th, March 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/03/09.
filed on: 9th, March 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
2011/03/09 - the day director's appointment was terminated
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/03/09.
filed on: 9th, March 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
2011/03/09 - the day director's appointment was terminated
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/03/09.
filed on: 9th, March 2011
|
officers |
Free Download
(3 pages)
|
| TM02 |
2011/03/09 - the day secretary's appointment was terminated
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
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| AD01 |
Change of registered office on 2011/03/09 from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
filed on: 9th, March 2011
|
address |
Free Download
(2 pages)
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| NEWINC |
Company registration
filed on: 1st, March 2011
|
incorporation |
Free Download
(16 pages)
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