TM01 |
Director appointment termination date: Wednesday 25th October 2023
filed on: 27th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 25th October 2023
filed on: 27th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 25th October 2023
filed on: 27th, October 2023
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 22nd September 2023
filed on: 22nd, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 23rd, August 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 9th September 2022.
filed on: 9th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 16th December 2021
filed on: 16th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 9th, September 2021
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 22nd March 2021.
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 19th, February 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 9th, August 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 28th, June 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 5th February 2018
filed on: 7th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 22nd, November 2017
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 4th September 2017
filed on: 15th, September 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 31st August 2017 to Friday 31st March 2017
filed on: 19th, May 2017
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 18th, May 2017
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd February 2017.
filed on: 6th, February 2017
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 2 Centro Place Pride Park Derby DE24 8RF England to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB at an unknown date
filed on: 15th, November 2016
|
address |
Free Download
(1 page)
|
AP04 |
On Saturday 3rd September 2016 - new secretary appointed
filed on: 14th, November 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Edge Property Management Unit 1 Stiltz Ledson Road Roundthorn Industrial Estate Manchester M23 9GP England to 94 Park Lane Croydon Surrey CR0 1JB on Monday 14th November 2016
filed on: 14th, November 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th November 2015.
filed on: 25th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 25th, April 2016
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th November 2015.
filed on: 13th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 13th November 2015
filed on: 13th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th November 2015.
filed on: 13th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th November 2015.
filed on: 13th, November 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF to C/O Edge Property Management Unit 1 Stiltz Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on Friday 13th November 2015
filed on: 13th, November 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th November 2015.
filed on: 13th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th November 2015.
filed on: 13th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 15th August 2015, no shareholders list
filed on: 10th, September 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 5th, June 2015
|
accounts |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 6060 Knights Court, Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY United Kingdom to 2 Centro Place Pride Park Derby DE24 8RF at an unknown date
filed on: 21st, August 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 15th August 2014, no shareholders list
filed on: 21st, August 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 2nd, June 2014
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 26th September 2013 from 6060 Knights Court Solihull Park Way Birmingham Business Park Solihull West Midlands B37 7WY
filed on: 26th, September 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 15th August 2013, no shareholders list
filed on: 10th, September 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th October 2012
filed on: 16th, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th October 2012.
filed on: 12th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 15th August 2012, no shareholders list
filed on: 29th, August 2012
|
annual return |
Free Download
(3 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 24th, August 2012
|
address |
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 55 Colmore Row Birmingham West Midlands B3 2AS
filed on: 22nd, August 2012
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 31st, July 2012
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th November 2011
filed on: 16th, November 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 15th August 2011, no shareholders list
filed on: 12th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 24th, June 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 15th August 2010, no shareholders list
filed on: 26th, August 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Tuesday 24th August 2010 director's details were changed
filed on: 25th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 24th August 2010 director's details were changed
filed on: 25th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 19th, May 2010
|
accounts |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 27th, April 2010
|
address |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 27th, April 2010
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th February 2010.
filed on: 18th, February 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 18th February 2010
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, February 2010
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 18th February 2010.
filed on: 18th, February 2010
|
officers |
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 29th September 2009
filed on: 29th, September 2009
|
annual return |
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 29th, September 2009
|
address |
Free Download
(1 page)
|
288a |
On Thursday 18th December 2008 Director appointed
filed on: 18th, December 2008
|
officers |
Free Download
(4 pages)
|
287 |
Registered office changed on 18/12/2008 from, 55 colmore row, birmingham, west midlands, B3 2AS
filed on: 18th, December 2008
|
address |
Free Download
(1 page)
|
288b |
On Thursday 18th December 2008 Appointment terminated director
filed on: 18th, December 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 18th, December 2008
|
resolution |
Free Download
(44 pages)
|
NEWINC |
Company registration
filed on: 15th, August 2008
|
incorporation |
Free Download
(14 pages)
|