(CS01) Confirmation statement with updates Wednesday 2nd August 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st August 2023
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st August 2023 director's details were changed
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 31st May 2023
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 1st March 2023.
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 17th May 2023 director's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 17th May 2023
filed on: 24th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY. Change occurred on Monday 3rd October 2022. Company's previous address: Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom.
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 31st May 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(9 pages)
|
(SH01) 315.47 GBP is the capital in company's statement on Thursday 30th September 2021
filed on: 12th, February 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 315.47 GBP is the capital in company's statement on Thursday 30th September 2021
filed on: 12th, February 2022
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 4th October 2021.
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, August 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 24th, August 2021
| incorporation
|
Free Download
(24 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Tuesday 3rd November 2020
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 31st May 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 141.47 GBP is the capital in company's statement on Thursday 3rd June 2021
filed on: 10th, June 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 128.93 GBP is the capital in company's statement on Tuesday 3rd November 2020
filed on: 22nd, February 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 125.06 GBP is the capital in company's statement on Friday 27th November 2020
filed on: 22nd, February 2021
| capital
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 16th July 2020
filed on: 16th, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 16th July 2020
filed on: 16th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 4th June 2020.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Thursday 4th June 2020) of a secretary
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 31st May 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Monday 25th May 2020
filed on: 25th, May 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 25th May 2020
filed on: 25th, May 2020
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 25th May 2020
filed on: 25th, May 2020
| officers
|
Free Download
(1 page)
|
(SH01) 121.40 GBP is the capital in company's statement on Friday 27th March 2020
filed on: 30th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 118.40 GBP is the capital in company's statement on Monday 24th February 2020
filed on: 25th, March 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting period ending changed to Sunday 30th June 2019 (was Saturday 30th November 2019).
filed on: 31st, January 2020
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ. Change occurred on Thursday 5th December 2019. Company's previous address: 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ England.
filed on: 5th, December 2019
| address
|
Free Download
(1 page)
|
(CH03) On Friday 20th September 2019 secretary's details were changed
filed on: 20th, September 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 20th September 2019 director's details were changed
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 105.30 GBP is the capital in company's statement on Thursday 14th March 2019
filed on: 19th, August 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 105.30 GBP is the capital in company's statement on Monday 3rd June 2019
filed on: 19th, August 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 4th January 2019
filed on: 16th, August 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On Friday 19th July 2019 director's details were changed
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ. Change occurred on Friday 19th July 2019. Company's previous address: 62 Ashlawn Crescent Solihull B91 1PS United Kingdom.
filed on: 19th, July 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 19th July 2019
filed on: 19th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 31st May 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 27th September 2018
filed on: 27th, September 2018
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 11th September 2018
filed on: 11th, September 2018
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 1st, June 2018
| incorporation
|
Free Download
(13 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on Friday 1st June 2018
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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