(TM01) Director's appointment terminated on 15th September 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 11th September 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 27th July 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 27th July 2023 director's details were changed
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th July 2023
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 25th July 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 11th April 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 12th April 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 12th April 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 11th April 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 11th April 2023
filed on: 11th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 11th April 2023 director's details were changed
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th April 2023 director's details were changed
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 6th April 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 12 Chestnuts Avenue Birmingham B26 2TL England on 6th April 2023 to 102 Wychall Lane Birmingham B38 8AN
filed on: 6th, April 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st December 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 29th December 2021
filed on: 29th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 25th November 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 12 Chestnuts Avenue Birmingham B26 2TL England on 6th December 2021 to 12 Chestnuts Avenue Birmingham B26 2TL
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Office 2 789 Warwick Road Tyseley Birmingham B11 2EL England on 17th December 2020 to 12 Chestnuts Avenue Birmingham B26 2TL
filed on: 17th, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 25th November 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th November 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 29th May 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th November 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 29th May 2019
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 4200 Waterside Centre Solihull Parkway Birminham Business Park Birmingham West Midlands B37 7YN United Kingdom on 4th April 2019 to Office 2 789 Warwick Road Tyseley Birmingham B11 2EL
filed on: 4th, April 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th November 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 29th May 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Suit D 88 Stratford Road Sparkhill Birmingham B11 1AN England on 13th March 2018 to 4200 Waterside Centre Solihull Parkway Birminham Business Park Birmingham West Midlands B37 7YN
filed on: 13th, March 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 7th September 2017
filed on: 9th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th November 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th July 2017
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 29th May 2017
filed on: 29th, May 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 3rd January 2017
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 25 Hampton Road, Essex Ilford 25 Hampton Road Essex Ilford IG1 1PS on 29th January 2016 to Suit D 88 Stratford Road Sparkhill Birmingham B11 1AN
filed on: 29th, January 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from PO Box B11 1AN Suite D, 88 Stratford, Birmingham Suite D 88 Stratford Birmingham B11 1AN United Kingdom on 29th January 2016 to Suit D 88 Stratford Road Sparkhill Birmingham B11 1AN
filed on: 29th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 11th January 2016
filed on: 11th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 11th January 2016: 100.00 GBP
capital
|
|
(AD01) Change of registered address from 508 Olympic House 28-42 Clements Road Ilford Essex IG1 1BA United Kingdom on 6th January 2016 to 25 Hampton Road, Essex Ilford 25 Hampton Road Essex Ilford IG1 1PS
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 27th, November 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 27th November 2015: 100.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|