(CS01) Confirmation statement with no updates October 26, 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 2nd, November 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates October 26, 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates October 26, 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates October 26, 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, January 2020
| resolution
|
Free Download
(18 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, January 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 2, 2019: 10.00 GBP
filed on: 21st, January 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 27, 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 16, 2019
filed on: 16th, May 2019
| resolution
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 16th, May 2019
| change of name
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates October 27, 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 27, 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 27, 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2015
filed on: 19th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 19, 2015: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 11, 2014: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 13, 2013: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2012
filed on: 30th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2011
filed on: 9th, November 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On October 27, 2011 director's details were changed
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on June 22, 2011. Old Address: C/O Pointon Young 11 St. Pauls Square Birmingham West Midlands B3 1RB United Kingdom
filed on: 22nd, June 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 4th, August 2010
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to October 31, 2009 (was December 31, 2009).
filed on: 20th, January 2010
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on January 13, 2010. Old Address: C/O Pointon Young, Suite 411 the Jewellery Business Centre 95 Spencer Street Birmingham West Midlands B18 6DA
filed on: 13th, January 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2009
filed on: 27th, October 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On October 27, 2009 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, October 2008
| incorporation
|
Free Download
(18 pages)
|