(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates Fri, 3rd Mar 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates Thu, 3rd Mar 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates Wed, 3rd Mar 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates Tue, 3rd Mar 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates Sun, 3rd Mar 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates Sat, 3rd Mar 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 19th, October 2017
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates Fri, 3rd Mar 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 075504040002, created on Fri, 23rd Dec 2016
filed on: 11th, January 2017
| mortgage
|
Free Download
(38 pages)
|
(AA) Medium company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 31st Mar 2016: 1000.00 GBP
capital
|
|
(AA) Medium company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 7th May 2015: 1000.00 GBP
capital
|
|
(AA) Medium company financial statements for the year ending on Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Mar 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Mar 2013
filed on: 14th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Mar 2012
filed on: 28th, March 2012
| annual return
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 21st Jun 2011: 1000.00 GBP
filed on: 29th, June 2011
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 29th, June 2011
| resolution
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, June 2011
| capital
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, June 2011
| mortgage
|
Free Download
(1 page)
|
(AP01) On Mon, 23rd May 2011 new director was appointed.
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 20th May 2011 new director was appointed.
filed on: 20th, May 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 20th May 2011
filed on: 20th, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 20th May 2011
filed on: 20th, May 2011
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Fri, 20th May 2011. Old Address: 41 Church Street Birmingham West Midlands B3 2RT
filed on: 20th, May 2011
| address
|
Free Download
(1 page)
|
(CONNOT) Notice of change of name
filed on: 28th, April 2011
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed twp (newco) 96 LIMITEDcertificate issued on 28/04/11
filed on: 28th, April 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on Tue, 26th Apr 2011 to change company name
change of name
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(NEWINC) Certificate of incorporation
filed on: 3rd, March 2011
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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