(AA) Small company accounts for the period up to 2022-12-31
filed on: 9th, October 2023
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 2023-06-08
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2021-12-31
filed on: 11th, October 2022
| accounts
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 2022-09-20
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-09-16
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2022-09-16
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-06-09
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to 2020-12-31
filed on: 22nd, December 2021
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2021-06-09
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2019-12-31
filed on: 11th, February 2021
| accounts
|
Free Download
(18 pages)
|
(CAP-SS) Solvency Statement dated 16/09/20
filed on: 1st, October 2020
| insolvency
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 1st, October 2020
| resolution
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 1st, October 2020
| capital
|
Free Download
(2 pages)
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(SH19) Statement of Capital on 2020-10-01: 1.00 GBP
filed on: 1st, October 2020
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-06-09
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Touch Point Wainwright Road Worcester Worcestershire WR4 9FA. Change occurred on 2019-12-11. Company's previous address: Touch Point Wainwright Road Warndon Worcestershire United Kingdom.
filed on: 11th, December 2019
| address
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment was terminated on 2019-04-26
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-04-26
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-04-26
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2019-04-26) of a secretary
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2019-04-26
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-06-09
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on 2019-04-26
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018-12-21
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-12-21: 28089431.00 GBP
filed on: 10th, January 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-06-09
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 27th, February 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 22nd, November 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-08-18
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-08-31
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-06-09
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR at an unknown date
filed on: 17th, June 2017
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 2017-06-30 to 2016-12-31
filed on: 13th, June 2016
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, June 2016
| incorporation
|
Free Download
(43 pages)
|
(AP03) Appointment (date: 2016-06-10) of a secretary
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|