(CS01) Confirmation statement with no updates 22nd March 2024
filed on: 3rd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(9 pages)
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(AAMD) Amended total exemption full accounts data made up to 31st March 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 22nd March 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 31st August 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 30th September 2022 to 31st March 2022
filed on: 23rd, March 2022
| accounts
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 21st March 2022
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 21st March 2022
filed on: 21st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st March 2022
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 21st March 2022
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 21st March 2022
filed on: 21st, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st March 2022
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom on 21st March 2022 to 85 Buckingham Gate 6th Floor London SW1E 6PD
filed on: 21st, March 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 31st August 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 8th September 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 8th November 2019 director's details were changed
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 8th November 2019 director's details were changed
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2nd November 2019
filed on: 19th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, November 2019
| resolution
|
Free Download
(40 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, November 2019
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2nd November 2019: 19922383.00 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 11th, November 2019
| resolution
|
Free Download
(1 page)
|
(AD01) Change of registered address from Birmingham International Park Starley Way Birmingham West Midlands B37 7HB United Kingdom on 8th November 2019 to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX
filed on: 8th, November 2019
| address
|
Free Download
(1 page)
|
(AP04) On 7th November 2019, company appointed a new person to the position of a secretary
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 03/11/19
filed on: 4th, November 2019
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 4th, November 2019
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 4th, November 2019
| resolution
|
Free Download
(1 page)
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(SH19) Statement of Capital on 4th November 2019: 6870000.00 GBP
filed on: 4th, November 2019
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 9th, September 2019
| incorporation
|
Free Download
(44 pages)
|