(AD01) New registered office address 1 Radian Court Knowlhill Milton Keynes Mk 8Pj. Change occurred on Saturday 2nd March 2024. Company's previous address: 27 Birmingham Street Oldbury West Midlands B69 4DY.
filed on: 2nd, March 2024
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 16th August 2023
filed on: 19th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 24th, February 2023
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with updates Tuesday 16th August 2022
filed on: 1st, September 2022
| confirmation statement
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Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 31st, August 2022
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 31st, August 2022
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 31st, August 2022
| capital
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 27th, June 2022
| accounts
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Free Download
(13 pages)
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(MR01) Registration of charge 077419640002, created on Thursday 16th June 2022
filed on: 16th, June 2022
| mortgage
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Free Download
(53 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, June 2022
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 16th, June 2022
| incorporation
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Free Download
(21 pages)
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(TM01) Director's appointment was terminated on Thursday 30th September 2021
filed on: 8th, April 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 16th August 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Sunday 16th August 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(14 pages)
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(AP01) New director appointment on Tuesday 1st October 2019.
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 16th August 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with no updates Thursday 16th August 2018
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with no updates Wednesday 16th August 2017
filed on: 30th, August 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Tuesday 16th August 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 16th August 2015
filed on: 14th, September 2015
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 16th August 2014
filed on: 9th, September 2014
| annual return
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Free Download
(5 pages)
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(SH01) 3000.00 GBP is the capital in company's statement on Tuesday 9th September 2014
capital
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 25th, June 2014
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 16th August 2013
filed on: 12th, September 2013
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 15th, May 2013
| accounts
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Free Download
(9 pages)
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(AA01) Accounting period ending changed to Friday 31st August 2012 (was Sunday 30th September 2012).
filed on: 13th, May 2013
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 4th, October 2012
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, October 2012
| resolution
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Free Download
(23 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 16th August 2012
filed on: 27th, September 2012
| annual return
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Free Download
(5 pages)
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(CH01) On Friday 17th August 2012 director's details were changed
filed on: 27th, September 2012
| officers
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Free Download
(2 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 21st, September 2011
| mortgage
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Free Download
(9 pages)
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(NEWINC) Company registration
filed on: 16th, August 2011
| incorporation
|
Free Download
(19 pages)
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