(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 18th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2023/06/28
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, May 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, May 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, May 2023
| incorporation
|
Free Download
(35 pages)
|
(AP01) New director appointment on 2023/04/17.
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2023/04/17
filed on: 24th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023/04/17
filed on: 24th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2023/01/18
filed on: 17th, April 2023
| capital
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2023/01/18
filed on: 28th, March 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 91.10 GBP is the capital in company's statement on 2022/11/24
filed on: 4th, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 91.10 GBP is the capital in company's statement on 2022/11/24
filed on: 3rd, January 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 6th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022/06/28
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2022/06/27 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/04/20
filed on: 5th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/04/20 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 18th, November 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021/06/28
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 28th, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/06/28
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 5th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2019/06/28
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 8th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/06/28
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018/05/01 director's details were changed
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/12/13 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control 2017/07/27
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/06/28
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2017/07/27
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017/07/27 director's details were changed
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/07/27 director's details were changed
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2017/07/27. New Address: The Glades Festival Way Stoke-on-Trent ST1 5SQ. Previous address: Gainsborough House Burnett Road Sutton Coldfield West Midlands B74 3EJ
filed on: 27th, July 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
|
(SH01) 83.00 GBP is the capital in company's statement on 2016/11/01
filed on: 7th, November 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/11/01.
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/06/28 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 3rd, March 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2015/06/28 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Address change date: 2015/03/24. New Address: Gainsborough House Burnett Road Sutton Coldfield West Midlands B74 3EJ. Previous address: 44 Wideacre Drive Birmingham B44 8JE
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 10th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2014/06/28 with full list of members
filed on: 3rd, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/03
capital
|
|
(NEWINC) Company registration
filed on: 28th, June 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|