AP01 |
On January 1, 2024 new director was appointed.
filed on: 11th, January 2024
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 31, 2023
filed on: 11th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On January 1, 2024 new director was appointed.
filed on: 11th, January 2024
|
officers |
Free Download
(2 pages)
|
AP03 |
On January 1, 2024 - new secretary appointed
filed on: 11th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2023
filed on: 11th, January 2024
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, September 2023
|
accounts |
Free Download
(50 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 30th, September 2023
|
accounts |
Free Download
(25 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 30th, September 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 30th, September 2023
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 10, 2023
filed on: 11th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On April 3, 2023 new director was appointed.
filed on: 3rd, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 3, 2023
filed on: 7th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 3rd, November 2022
|
accounts |
Free Download
(26 pages)
|
AP01 |
On October 1, 2022 new director was appointed.
filed on: 18th, October 2022
|
officers |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 18th, October 2022
|
other |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 1st, October 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
|
accounts |
Free Download
(51 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, October 2022
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 10, 2022
filed on: 10th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 10th, November 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 10th, November 2021
|
accounts |
Free Download
(25 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 9th, November 2021
|
accounts |
Free Download
(51 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 19th, October 2021
|
other |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates August 10, 2021
filed on: 20th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 21st, December 2020
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: November 27, 2020
filed on: 30th, November 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 21, 2020
filed on: 5th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 1, 2020
filed on: 19th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On June 1, 2020 new director was appointed.
filed on: 19th, June 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 21, 2019
filed on: 28th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates September 21, 2018
filed on: 24th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control April 6, 2016
filed on: 24th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates September 21, 2017
filed on: 21st, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement September 21, 2017
filed on: 21st, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control September 20, 2017
filed on: 20th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 26, 2016
filed on: 27th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 18th, September 2016
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return made up to September 26, 2015 with full list of members
filed on: 28th, September 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on September 28, 2015: 2.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2014
filed on: 16th, July 2015
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to September 26, 2014 with full list of members
filed on: 26th, September 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On September 26, 2014 director's details were changed
filed on: 26th, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 17th, June 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to September 26, 2013 with full list of members
filed on: 17th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 17, 2013: 2.00 GBP
|
capital |
|
AP01 |
On October 17, 2013 new director was appointed.
filed on: 17th, October 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 15, 2013 new director was appointed.
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 31, 2013
filed on: 31st, January 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On January 10, 2013 new director was appointed.
filed on: 10th, January 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, October 2012
|
resolution |
Free Download
(38 pages)
|
AP01 |
On October 5, 2012 new director was appointed.
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 5, 2012 new director was appointed.
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
On October 5, 2012 - new secretary appointed
filed on: 5th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 5, 2012
filed on: 5th, October 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 5, 2012. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
filed on: 5th, October 2012
|
address |
Free Download
(1 page)
|
AP01 |
On October 5, 2012 new director was appointed.
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 5th, October 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2012
|
incorporation |
Free Download
(42 pages)
|