(AA) Total exemption full accounts data made up to 31st December 2023
filed on: 8th, April 2024
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 10th November 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(10 pages)
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(CH01) On 12th December 2022 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 10th November 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 31st March 2022
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 15th December 2020
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 5 London Wall Buildings London EC2M 5NS England on 10th November 2021 to 32 Oban Street London E140HZ
filed on: 10th, November 2021
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 29th September 2021
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH02) Directors's details changed on 29th September 2021
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 10th November 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th April 2021
filed on: 15th, April 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(PSC05) Change to a person with significant control 2nd February 2021
filed on: 2nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 15th December 2020
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 21st December 2020
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 15th December 2020
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
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(AP02) New person appointed on 15th December 2020 to the position of a member
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th December 2020
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 15th December 2020
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 11 Centre Court Vine Lane Halesowen B63 3EB England on 21st December 2020 to 5 London Wall Buildings London EC2M 5NS
filed on: 21st, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 21st December 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 9th August 2020
filed on: 9th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 6th April 2020
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 29th June 2019
filed on: 27th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 29th April 2019
filed on: 17th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 29th April 2019
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 14th May 2019 director's details were changed
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 14 Walsall Road Wednesbury WS10 9JL England on 29th April 2019 to 11 Centre Court Vine Lane Halesowen B63 3EB
filed on: 29th, April 2019
| address
|
Free Download
(1 page)
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(AA01) Extension of accounting period to 31st December 2018 from 30th June 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 108452150001, created on 19th November 2018
filed on: 26th, November 2018
| mortgage
|
Free Download
(41 pages)
|
(MR01) Registration of charge 108452150002, created on 19th November 2018
filed on: 26th, November 2018
| mortgage
|
Free Download
(58 pages)
|
(PSC04) Change to a person with significant control 1st January 2018
filed on: 5th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 29th June 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 1st January 2018 director's details were changed
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th July 2018
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 3rd April 2018
filed on: 3rd, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 3rd April 2018 director's details were changed
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On 3rd April 2018 secretary's details were changed
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from J9 Accomodation 5 Pinfold Street Wednesbury WS10 8SY England on 3rd April 2018 to 14 Walsall Road Wednesbury WS10 9JL
filed on: 3rd, April 2018
| address
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Free Download
(1 page)
|
(CH01) On 3rd April 2018 director's details were changed
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 30th, June 2017
| incorporation
|
Free Download
(28 pages)
|
(SH01) Statement of Capital on 30th June 2017: 100.00 GBP
capital
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