AA |
Full accounts for the period ending Sun, 31st Jul 2022
filed on: 22nd, June 2023
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th Mar 2023
filed on: 27th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 22nd Jun 2022
filed on: 22nd, June 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On Wed, 22nd Jun 2022, company appointed a new person to the position of a secretary
filed on: 22nd, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 20th Mar 2022
filed on: 22nd, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Jul 2021
filed on: 12th, January 2022
|
accounts |
Free Download
(25 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 6th May 2021
filed on: 19th, May 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On Thu, 6th May 2021, company appointed a new person to the position of a secretary
filed on: 19th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 20th Mar 2021
filed on: 19th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Jul 2020
filed on: 4th, May 2021
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Mar 2020
filed on: 20th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Jul 2019
filed on: 7th, February 2020
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th Apr 2019
filed on: 26th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Jul 2018
filed on: 4th, June 2019
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Mon, 31st Jul 2017
filed on: 8th, May 2018
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Apr 2018
filed on: 3rd, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Sun, 29th Apr 2018
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Mon, 30th Apr 2018, company appointed a new person to the position of a secretary
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Fri, 4th Aug 2017
filed on: 2nd, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Jul 2016
filed on: 18th, July 2017
|
accounts |
Free Download
(14 pages)
|
AD01 |
Change of registered address from St Alphege Place Drury Lane Solihull B91 3BG England on Mon, 5th Jun 2017 to St Alphedge Place Drury Lane Solihull B91 3BB
filed on: 5th, June 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 30th Apr 2017
filed on: 2nd, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Change of registered address from One Cranmore Drive Cranmore Road Solihull West Midlands B90 4RZ on Tue, 18th Apr 2017 to St Alphege Place Drury Lane Solihull B91 3BG
filed on: 18th, April 2017
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Apr 2016
filed on: 24th, May 2016
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thu, 16th Jul 2015 director's details were changed
filed on: 28th, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 16th Jul 2015 director's details were changed
filed on: 28th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Jul 2015
filed on: 8th, December 2015
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from Ts2 Pinewood Business Park Colehill Road Solihull West Midlands B37 7HG on Thu, 16th Jul 2015 to One Cranmore Drive Cranmore Road Solihull West Midlands B90 4RZ
filed on: 16th, July 2015
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Apr 2015
filed on: 1st, May 2015
|
annual return |
Free Download
|
SH01 |
Capital declared on Fri, 1st May 2015: 1.00 GBP
|
capital |
|
AA |
Small company accounts made up to Thu, 31st Jul 2014
filed on: 9th, March 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Apr 2014
filed on: 19th, June 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 19th Jun 2014: 1.00 GBP
|
capital |
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, June 2014
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 19th, June 2014
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 12th Aug 2013
filed on: 12th, August 2013
|
officers |
Free Download
(1 page)
|
AP04 |
On Mon, 12th Aug 2013, company appointed a new person to the position of a secretary
filed on: 12th, August 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, April 2013
|
incorporation |
Free Download
(35 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Jul 2014
filed on: 30th, April 2013
|
accounts |
Free Download
(1 page)
|