(CS01) Confirmation statement with no updates Wed, 14th Jun 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 18 Spring Road Industrial Estate Lanesfield Drive Wolverhampton WV4 6UB England on Wed, 25th Jan 2023 to Unit 3 Satellite Industrial Park Neachells Lane Wolverhampton WV11 3PQ
filed on: 25th, January 2023
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Sat, 4th Jun 2022
filed on: 15th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 14th Jun 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 14th Jun 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Mon, 30th Apr 2018
filed on: 30th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 14th Jun 2020
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Mon, 30th Apr 2018
filed on: 30th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from D1 Hilton Trading Estate, Hilton Road Lanesfield Wolverhampton WV4 6DW on Thu, 4th Jul 2019 to Unit 18 Spring Road Industrial Estate Lanesfield Drive Wolverhampton WV4 6UB
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 14th Jun 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Tue, 30th Apr 2019 to Sun, 31st Mar 2019
filed on: 9th, January 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 15th, August 2018
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control Thu, 14th Jun 2018
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 14th Jun 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Mon, 30th Apr 2018
filed on: 22nd, May 2018
| persons with significant control
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Mon, 30th Apr 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to Mon, 30th Apr 2018 from Sun, 31st Dec 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Mon, 30th Apr 2018
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Tue, 1st May 2018
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 30th Apr 2018 new director was appointed.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 11th Aug 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thu, 11th Aug 2016
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 14th, April 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Aug 2015
filed on: 14th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Aug 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 11th Aug 2014: 1000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Mon, 28th Apr 2014. Old Address: Unit D10 North Road Hilton Trading Estate Hilton Road Wolverhampton WV4 6DW
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Aug 2013
filed on: 16th, August 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sat, 27th Jul 2013 director's details were changed
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 5th Jul 2013 director's details were changed
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(7 pages)
|
(AP03) On Fri, 25th Jan 2013, company appointed a new person to the position of a secretary
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 25th Jan 2013
filed on: 25th, January 2013
| officers
|
Free Download
(1 page)
|
(CH03) On Sun, 14th Aug 2011 secretary's details were changed
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Aug 2012
filed on: 13th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Aug 2011
filed on: 17th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Aug 2010
filed on: 20th, August 2010
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/08/2010 to 31/12/2010
filed on: 27th, August 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, August 2009
| incorporation
|
Free Download
(19 pages)
|