(TM01) Director's appointment was terminated on Tuesday 5th March 2024
filed on: 6th, March 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 23rd July 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control Tuesday 4th July 2023
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 4th July 2023
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 9th, June 2023
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control Monday 6th March 2023
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 6th March 2023 director's details were changed
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 6th March 2023 director's details were changed
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 10 & 11 Pebble Close Amington Tamworth Staffordshire B77 4rd. Change occurred on Thursday 25th May 2023. Company's previous address: Unit 10 & 11 Pebble Close Armington Tamworth Staffordshire B77 4rd United Kingdom.
filed on: 25th, May 2023
| address
|
Free Download
(1 page)
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(CH01) On Thursday 25th May 2023 director's details were changed
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 22nd March 2023
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 6th March 2023 director's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 10 & 11 Pebble Close Armington Tamworth Staffordshire B77 4rd. Change occurred on Monday 6th March 2023. Company's previous address: Unit 8 Pebble Close Amington Tamworth B77 4rd United Kingdom.
filed on: 6th, March 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 6th March 2023
filed on: 6th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 6th March 2023 director's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 6th March 2023 director's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 6th March 2023 secretary's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 23rd July 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 13th, June 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On Saturday 18th September 2021 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 14th December 2021) of a secretary
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 14th December 2021 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 14th December 2021
filed on: 22nd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 23rd July 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 1st June 2021.
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 12th, May 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Thursday 12th November 2020.
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 27th August 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 23rd July 2020
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 10th June 2020.
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 5th February 2020.
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 23rd July 2019
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Friday 16th August 2019
filed on: 16th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 29th, July 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Unit 8 Pebble Close Amington Tamworth B77 4rd. Change occurred on Tuesday 2nd October 2018. Company's previous address: Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT.
filed on: 2nd, October 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 23rd July 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 13th, August 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sunday 23rd July 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to Sunday 31st July 2016 (was Tuesday 31st January 2017).
filed on: 24th, April 2017
| accounts
|
Free Download
(1 page)
|
(CH01) On Wednesday 25th January 2017 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
(RT01) Administrative restoration application
filed on: 21st, February 2017
| restoration
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd July 2015
filed on: 21st, February 2017
| annual return
|
Free Download
(19 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 21st February 2017
capital
|
|
(CS01) Confirmation statement with updates Saturday 23rd July 2016
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(25 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 21st, February 2017
| accounts
|
Free Download
(5 pages)
|
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 1st, March 2016
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 17th, November 2015
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd July 2014
filed on: 8th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 8th September 2014
capital
|
|
(AP01) New director appointment on Wednesday 11th September 2013.
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 11th September 2013
filed on: 11th, September 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, July 2013
| incorporation
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(MODEL ARTICLES) Adoption of model articles
incorporation
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