AA |
Small company accounts for the period up to 2023-08-31
filed on: 17th, April 2024
|
accounts |
Free Download
(41 pages)
|
TM01 |
Director's appointment was terminated on 2024-03-18
filed on: 28th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-03-19
filed on: 28th, March 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-31
filed on: 3rd, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-04-04
filed on: 18th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2022-08-31
filed on: 1st, May 2023
|
accounts |
Free Download
(38 pages)
|
AP01 |
New director was appointed on 2023-04-12
filed on: 24th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-04-05
filed on: 19th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-05
filed on: 6th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-18
filed on: 14th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-18
filed on: 11th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-08-31
filed on: 12th, May 2022
|
accounts |
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-31
filed on: 17th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-31
filed on: 17th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-08-31
filed on: 10th, June 2021
|
accounts |
Free Download
(44 pages)
|
AP01 |
New director was appointed on 2021-05-24
filed on: 25th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-05-24
filed on: 25th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-01
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-01
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-01
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2019-08-31
filed on: 10th, August 2020
|
accounts |
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, July 2020
|
resolution |
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, July 2020
|
incorporation |
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on 2020-07-11
filed on: 24th, July 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-07-14
filed on: 14th, July 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Small company accounts for the period up to 2018-08-31
filed on: 29th, May 2019
|
accounts |
Free Download
(39 pages)
|
AP01 |
New director was appointed on 2018-09-25
filed on: 19th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-08-31
filed on: 6th, April 2018
|
accounts |
Free Download
(37 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-31
filed on: 19th, March 2018
|
officers |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 134 Edmund Street Edmund Street Birmingham B3 2ES at an unknown date
filed on: 5th, September 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Unit 3 Holt Court Holt Street Birmingham Science Park Aston Birmingham B7 4AX. Change occurred on 2017-08-21. Company's previous address: Warwick House 10 Edward Street Birmingham B1 2RA.
filed on: 21st, August 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-08-31
filed on: 17th, May 2017
|
accounts |
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on 2017-02-27
filed on: 22nd, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-08-31
filed on: 7th, June 2016
|
accounts |
Free Download
(38 pages)
|
CH01 |
On 2016-05-20 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-18
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-18
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, December 2015
|
resolution |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 22nd, December 2015
|
incorporation |
Free Download
(29 pages)
|
AUD |
Auditor's resignation
filed on: 6th, October 2015
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2015-08-29
filed on: 23rd, September 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2014-08-31
filed on: 5th, June 2015
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2015-03-09
filed on: 28th, April 2015
|
officers |
Free Download
|
TM01 |
Director's appointment was terminated on 2015-02-25
filed on: 12th, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-12-17
filed on: 22nd, January 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-08-29
filed on: 11th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-08-31
filed on: 28th, May 2014
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-22
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-22
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-04-16
filed on: 16th, April 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-08-29
filed on: 23rd, September 2013
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2012-11-10 director's details were changed
filed on: 23rd, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-11-10 director's details were changed
filed on: 23rd, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-11-10 director's details were changed
filed on: 23rd, September 2013
|
officers |
Free Download
(2 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 23rd, September 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 22nd, May 2013
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Portland Centre Portland Road Edgbaston West Midlands B17 8LR on 2012-11-26
filed on: 26th, November 2012
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-23
filed on: 23rd, October 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-09-18
filed on: 18th, September 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-08-29
filed on: 29th, August 2012
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2012-08-06
filed on: 6th, August 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, August 2012
|
resolution |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2012-06-29
filed on: 29th, June 2012
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2012-06-29) of a secretary
filed on: 29th, June 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-06-29
filed on: 29th, June 2012
|
officers |
Free Download
(3 pages)
|
AD02 |
Register inspection address has been changed
filed on: 29th, June 2012
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the Council House Victoria Square Birmingham West Midlands B1 1BB England on 2012-06-29
filed on: 29th, June 2012
|
address |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, June 2012
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-29
filed on: 29th, June 2012
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, August 2011
|
incorporation |
Free Download
(6 pages)
|