(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 154 Busness Park Valiant Way Wolverhampton WV9 5GB at an unknown date
filed on: 21st, December 2023
| address
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Free Download
(2 pages)
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(AD01) Change of registered address from I54 Business Park Valiant Way Wolverhampton WV9 5GB England on 14th December 2023 to 1 Bridgewater Place Water Lane Leeds LS11 5QR
filed on: 14th, December 2023
| address
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 28th, November 2023
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, November 2023
| resolution
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 27/11/23
filed on: 28th, November 2023
| insolvency
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Free Download
(1 page)
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(SH19) Statement of Capital on 28th November 2023: 100.00 GBP
filed on: 28th, November 2023
| capital
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Free Download
(5 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, November 2023
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 26th, September 2023
| gazette
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Free Download
(1 page)
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(AP01) New director was appointed on 9th May 2023
filed on: 23rd, May 2023
| officers
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Free Download
(2 pages)
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(AP03) On 9th May 2023, company appointed a new person to the position of a secretary
filed on: 23rd, May 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 9th May 2023
filed on: 23rd, May 2023
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from C/O Product Perceptions Ltd Windsor Place Faraday Road Crawley West Sussex RH10 9TF on 23rd May 2023 to I54 Business Park Valiant Way Wolverhampton WV9 5GB
filed on: 23rd, May 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 9th May 2023
filed on: 10th, May 2023
| officers
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 9th May 2023
filed on: 10th, May 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 19th, April 2023
| accounts
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Free Download
(7 pages)
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(PSC07) Cessation of a person with significant control 21st February 2023
filed on: 1st, March 2023
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 21st February 2023
filed on: 1st, March 2023
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 28th February 2022
filed on: 1st, September 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 9th July 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 28th February 2021
filed on: 19th, October 2021
| accounts
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 7th April 2014: 100.00 GBP
filed on: 17th, August 2021
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 9th July 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 29th February 2020
filed on: 21st, August 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 9th July 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 28th February 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 9th July 2019
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 28th February 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 9th July 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 28th February 2017
filed on: 5th, October 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 9th July 2017
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2016
filed on: 25th, November 2016
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 9th July 2016
filed on: 22nd, July 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th July 2015
filed on: 3rd, August 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 3rd August 2015: 100.00 GBP
capital
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(AA01) Current accounting period shortened from 31st March 2015 to 28th February 2015
filed on: 4th, February 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 9th July 2014
filed on: 2nd, September 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 22nd, April 2014
| accounts
|
Free Download
(6 pages)
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(AP03) On 25th July 2013, company appointed a new person to the position of a secretary
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 31st July 2014 to 31st March 2014
filed on: 9th, July 2013
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, July 2013
| incorporation
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Free Download
(27 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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