| AA |
Small company accounts for the period up to 2022-12-31
filed on: 2nd, May 2023
|
accounts |
Free Download
|
| AA |
Small company accounts for the period up to 2021-12-31
filed on: 8th, March 2022
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On 2021-07-23 director's details were changed
filed on: 23rd, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2020-12-31
filed on: 9th, June 2021
|
accounts |
Free Download
(13 pages)
|
| AA |
Small company accounts for the period up to 2019-12-31
filed on: 28th, August 2020
|
accounts |
Free Download
(13 pages)
|
| SH19 |
Statement of Capital on 2020-05-05: 1.00 GBP
filed on: 5th, May 2020
|
capital |
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 28/04/20
filed on: 5th, May 2020
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, May 2020
|
resolution |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 5th, May 2020
|
capital |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-01-20
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-12-31
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2018-12-31
filed on: 25th, September 2019
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On 2019-08-16 director's details were changed
filed on: 16th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-08-16 director's details were changed
filed on: 16th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-08-16 director's details were changed
filed on: 16th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-08-16 director's details were changed
filed on: 16th, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2017-12-31
filed on: 24th, September 2018
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 2018-08-09 director's details were changed
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 3000a Parkway Whiteley Hampshire PO15 7FX. Change occurred on 2018-03-20. Company's previous address: 19 Highfield Road Edgbaston Birmingham B15 3BH.
filed on: 20th, March 2018
|
address |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 19th, March 2018
|
auditors |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-01-04
filed on: 18th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2016-12-31
filed on: 3rd, November 2017
|
accounts |
Free Download
(14 pages)
|
| AA |
Small company accounts for the period up to 2015-12-31
filed on: 31st, October 2016
|
accounts |
Free Download
(9 pages)
|
| AA |
Small company accounts for the period up to 2014-12-31
filed on: 23rd, September 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-08-03
filed on: 19th, August 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-08-19: 1.00 GBP
|
capital |
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-08-03
filed on: 4th, August 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to 2013-12-31
filed on: 16th, April 2014
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-08-03
filed on: 13th, August 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2013-08-13: 1 GBP
|
capital |
|
| AA |
Small company accounts for the period up to 2012-12-31
filed on: 17th, May 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-08-03
filed on: 7th, August 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to 2011-12-31
filed on: 19th, April 2012
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to 2010-12-31
filed on: 22nd, September 2011
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-08-03
filed on: 10th, August 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2010-08-03 director's details were changed
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-08-03
filed on: 23rd, September 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to 2009-12-31
filed on: 20th, September 2010
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH on 2010-05-11
filed on: 11th, May 2010
|
address |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU on 2010-02-11
filed on: 11th, February 2010
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 1st, October 2009
|
accounts |
Free Download
(9 pages)
|
| 363a |
Period up to 2009-09-22 - Annual return with full member list
filed on: 22nd, September 2009
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to 2008-10-14 - Annual return with full member list
filed on: 14th, October 2008
|
annual return |
Free Download
(8 pages)
|
| 225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 14th, February 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/02/08 from: 36 newlay lane, horsforth leeds west yorkshire LS18 4LE
filed on: 14th, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/02/08 from: 36 newlay lane, horsforth leeds west yorkshire LS18 4LE
filed on: 14th, February 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 14th, February 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2007-08-13 Secretary resigned
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-08-13 Director resigned
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-08-13 New secretary appointed
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-08-13 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-08-13 Secretary resigned
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/08/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 13th, August 2007
|
address |
Free Download
(1 page)
|
| 288a |
On 2007-08-13 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-08-13 New secretary appointed
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/08/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 13th, August 2007
|
address |
Free Download
(1 page)
|
| 288b |
On 2007-08-13 Director resigned
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 3rd, August 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, August 2007
|
incorporation |
Free Download
(16 pages)
|