CompaniesInTheUK

FREE@LAST

Company number 04723576 ·

Active

114 filings

Date Filing
4 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 27 pages View document
21 Jul 2026 Appointment of Miss Hannah Louise Cox as a director on 2026-07-14 · 2 pages View document
21 Jul 2026 Appointment of Mr Spencer John Leslie Turner as a director on 2026-07-07 · 2 pages View document
25 Jun 2026 Termination of appointment of Natalie Queiroz as a director on 2026-06-08 · 1 page View document
9 Apr 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
6 Jan 2026 Appointment of Ms Natalie Queiroz as a director on 2026-01-04 · 2 pages View document
14 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 28 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
24 Feb 2025 Appointment of Prof. Elaine Limond as a director on 2025-02-11 · 2 pages View document
24 Feb 2025 Appointment of Mrs Ayyab Cockburn as a director on 2025-02-11 · 2 pages View document
21 Feb 2025 Appointment of Mr Arthur Tsang as a director on 2025-02-11 · 2 pages View document
14 Nov 2024 Termination of appointment of Thomas Owen O'brien as a director on 2024-11-01 · 1 page View document
29 Oct 2024 Termination of appointment of Mitesh Bharatkumar Parmar as a director on 2024-10-21 · 1 page View document
18 Oct 2024 Termination of appointment of Peter Mark Adkins as a director on 2024-10-17 · 1 page View document
21 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 26 pages View document
30 May 2024 Termination of appointment of Melissa Kristen Shervington as a director on 2024-05-22 · 1 page View document
30 May 2024 Termination of appointment of Matthew John Chapman as a director on 2024-05-01 · 1 page View document
13 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
1 Dec 2023 Termination of appointment of Crystina Zoe Woolley as a director on 2023-08-07 · 1 page View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 27 pages View document
6 Jul 2023 Termination of appointment of Chloe Baker as a director on 2023-06-13 · 1 page View document
6 Jul 2023 Appointment of Ms Crystina Zoe Woolley as a director on 2023-05-18 · 2 pages View document
6 Jul 2023 Appointment of Mr Mitesh Bharatkumar Parmar as a director on 2023-05-18 · 2 pages View document
6 Jul 2023 Appointment of Mr Matthew John Chapman as a director on 2023-05-18 · 2 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
16 Mar 2023 Termination of appointment of Rachel Mckoy as a director on 2023-03-14 · 1 page View document
12 Dec 2022 Termination of appointment of Davinder Dosanjh as a director on 2022-10-19 · 1 page View document
12 Dec 2022 Termination of appointment of Spencer John Leslie Turner as a director on 2022-12-09 · 1 page View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 29 pages View document
15 Jul 2021 Current accounting period extended from 2021-07-31 to 2021-12-31 · 1 page View document
1 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR PETER HIGGS View document
1 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
20 Jan 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 49 NECHELLS PARK ROAD NECHELLS BIRMINGHAM B7 5RS ENGLAND View document
5 Jun 2019 DIRECTOR APPOINTED MISS NAOMI SPENCER View document
5 Jun 2019 DIRECTOR APPOINTED MR JOHN RICHARD MOORE View document
5 Jun 2019 DIRECTOR APPOINTED MR DANIEL CREMIN View document
1 May 2019 31/07/18 TOTAL EXEMPTION FULL View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ABU MIAH View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE EBDON View document
2 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
23 Feb 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 2 CATTELLS GROVE NECHELLS BIRMINGHAM WEST MIDLANDS B7 5RA View document
16 May 2017 DIRECTOR APPOINTED MISS MELISSA SHERVINGTON View document
9 May 2017 31/07/16 TOTAL EXEMPTION FULL View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
17 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR WINSTON SERGENT View document
17 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR TRACEY WITHERS View document
15 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047235760002 View document
15 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 May 2016 31/07/15 TOTAL EXEMPTION FULL View document
27 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ANDRE WILKINSON View document
27 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK CAWSER View document
27 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ELENI PASCHOU View document
27 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ANDRE WILKINSON View document
27 Apr 2016 04/04/16 NO MEMBER LIST View document
30 Apr 2015 04/04/15 NO MEMBER LIST View document
1 Apr 2015 31/07/14 TOTAL EXEMPTION FULL View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL WITHERS View document
24 Feb 2015 DIRECTOR APPOINTED MRS RUBINA DARR View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PAULINE GEOGHEGAN View document
19 Jun 2014 DIRECTOR APPOINTED MR PETER ANTONY HIGGS View document
15 May 2014 SECOND FILING WITH MUD 04/04/14 FOR FORM AR01 View document
25 Apr 2014 31/07/13 TOTAL EXEMPTION FULL View document
7 Apr 2014 04/04/14 NO MEMBER LIST View document
7 Apr 2014 DIRECTOR APPOINTED MS PAULINE FRANCES GEOGHEGAN View document
6 Mar 2014 DIRECTOR APPOINTED MR DEREK CAWSER View document
4 Mar 2014 DIRECTOR APPOINTED MRS TRACEY JANE WITHERS View document
4 Mar 2014 DIRECTOR APPOINTED MR NEIL ANTHONY WITHERS View document
4 Mar 2014 DIRECTOR APPOINTED MS ELENI PASCHOU View document
4 Mar 2014 DIRECTOR APPOINTED MR ABU SUFIAN MIAH View document
30 Apr 2013 04/04/13 NO MEMBER LIST View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH SIMMONS View document
30 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SERGENT / 01/12/2012 View document
30 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON HUGH SERGENT / 01/12/2012 View document
14 Feb 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
1 May 2012 04/04/12 NO MEMBER LIST View document
15 Feb 2012 31/07/11 TOTAL EXEMPTION FULL View document
12 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Apr 2011 04/04/11 NO MEMBER LIST View document
25 Feb 2011 31/07/10 TOTAL EXEMPTION FULL View document
29 Apr 2010 04/04/10 NO MEMBER LIST View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DENISE EBDON / 04/04/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SERGENT / 04/04/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE WILKINSON / 04/04/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON HUGH SERGENT / 04/04/2010 View document
17 Mar 2010 DIRECTOR APPOINTED MR RICARDO EWAN ATLAN View document
10 Feb 2010 DIRECTOR APPOINTED MRS SARAH ELIZABETH SIMMONS View document
4 Feb 2010 31/07/09 TOTAL EXEMPTION FULL View document
2 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JANTINA STREET View document
26 May 2009 31/07/08 TOTAL EXEMPTION FULL View document
21 Apr 2009 ANNUAL RETURN MADE UP TO 04/04/09 View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR PATRICIA LOCKEY View document
26 Sep 2008 DIRECTOR APPOINTED MRS ANNE DENISE EBDON View document
12 Jun 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
28 May 2008 31/07/07 PARTIAL EXEMPTION View document
17 Apr 2008 ANNUAL RETURN MADE UP TO 04/04/08 View document
17 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / WINSTON SERGENT / 17/04/2008 View document
9 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
23 Apr 2007 ANNUAL RETURN MADE UP TO 04/04/07 View document
23 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
5 Apr 2006 ANNUAL RETURN MADE UP TO 04/04/06 View document
3 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
26 Apr 2005 ANNUAL RETURN MADE UP TO 04/04/05 View document
25 Apr 2005 NEW DIRECTOR APPOINTED View document
3 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
7 May 2004 ANNUAL RETURN MADE UP TO 04/04/04 View document
22 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 View document
8 Dec 2003 MEMORANDUM OF ASSOCIATION View document
8 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document