(RESOLUTIONS) Securities allocation resolution
filed on: 8th, June 2023
| resolution
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, June 2023
| incorporation
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(21 pages)
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(SH02) Sub-division of shares on 2023/05/23
filed on: 8th, June 2023
| capital
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(6 pages)
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(SH02) Sub-division of shares on 2023/05/23
filed on: 8th, June 2023
| capital
|
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(6 pages)
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(CS01) Confirmation statement with no updates 2023/04/30
filed on: 16th, May 2023
| confirmation statement
|
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(3 pages)
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(MR04) Charge 067873400004 satisfaction in full.
filed on: 6th, January 2023
| mortgage
|
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(4 pages)
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(MR04) Charge 067873400005 satisfaction in full.
filed on: 6th, January 2023
| mortgage
|
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(4 pages)
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(CS01) Confirmation statement with updates 2022/04/30
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, April 2022
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, March 2022
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, March 2022
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 9th, March 2022
| resolution
|
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 4th, March 2022
| capital
|
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 4th, March 2022
| capital
|
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 4th, March 2022
| capital
|
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(2 pages)
|
(CS01) Confirmation statement with no updates 2021/04/30
filed on: 30th, June 2021
| confirmation statement
|
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(3 pages)
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(CS01) Confirmation statement with no updates 2020/04/30
filed on: 22nd, May 2020
| confirmation statement
|
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(3 pages)
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(CS01) Confirmation statement with updates 2019/04/30
filed on: 29th, May 2019
| confirmation statement
|
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(5 pages)
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(AP01) New director appointment on 2018/08/31.
filed on: 17th, October 2018
| officers
|
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(2 pages)
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(AP01) New director appointment on 2018/08/31.
filed on: 17th, October 2018
| officers
|
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(2 pages)
|
(CS01) Confirmation statement with updates 2018/04/30
filed on: 18th, May 2018
| confirmation statement
|
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(3 pages)
|
(CS01) Confirmation statement with updates 2017/04/30
filed on: 18th, May 2017
| confirmation statement
|
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(14 pages)
|
(CH01) On 2017/01/13 director's details were changed
filed on: 19th, January 2017
| officers
|
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(2 pages)
|
(CH01) On 2016/08/11 director's details were changed
filed on: 24th, October 2016
| officers
|
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(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 12th, August 2016
| accounts
|
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(AR01) Annual return with complete list of members, drawn up to 2016/04/30
filed on: 25th, May 2016
| annual return
|
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(5 pages)
|
(MR01) Registration of charge 067873400004, created on 2016/03/11
filed on: 16th, March 2016
| mortgage
|
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(6 pages)
|
(MR01) Registration of charge 067873400005, created on 2016/03/11
filed on: 16th, March 2016
| mortgage
|
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(18 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 24th, July 2015
| accounts
|
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(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/30
filed on: 23rd, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2015/06/23
capital
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, October 2014
| resolution
|
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 23rd, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/30
filed on: 30th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2014/04/30
capital
|
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(AR01) Annual return with complete list of members, drawn up to 2014/01/09
filed on: 21st, March 2014
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2013/10/29 secretary's details were changed
filed on: 29th, October 2013
| officers
|
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(1 page)
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(CH01) On 2013/10/29 director's details were changed
filed on: 29th, October 2013
| officers
|
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(2 pages)
|
(CH01) On 2013/10/29 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 6th, September 2013
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2013/07/30 director's details were changed
filed on: 30th, August 2013
| officers
|
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(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/01/09
filed on: 11th, January 2013
| annual return
|
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(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 7th, August 2012
| accounts
|
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(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/01/09
filed on: 11th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 7th, July 2011
| accounts
|
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(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/01/09
filed on: 11th, January 2011
| annual return
|
Free Download
(5 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 16th, November 2010
| mortgage
|
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(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 12th, November 2010
| mortgage
|
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 26th, October 2010
| mortgage
|
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(10 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 9th, July 2010
| accounts
|
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(7 pages)
|
(AA01) Extension of accounting period to 2010/03/31 from 2010/01/31
filed on: 1st, April 2010
| accounts
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/01/09
filed on: 19th, January 2010
| annual return
|
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(5 pages)
|
(CH01) On 2010/01/19 director's details were changed
filed on: 19th, January 2010
| officers
|
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(2 pages)
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(CH01) On 2010/01/19 director's details were changed
filed on: 19th, January 2010
| officers
|
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(2 pages)
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(287) Registered office changed on 18/08/2009 from, 7 parsons street, dudley, west midlands, DY1 1JJ
filed on: 18th, August 2009
| address
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(1 page)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 9th, April 2009
| mortgage
|
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(5 pages)
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(288a) On 2009/01/22 Director and secretary appointed
filed on: 22nd, January 2009
| officers
|
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(2 pages)
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(288a) On 2009/01/22 Director appointed
filed on: 22nd, January 2009
| officers
|
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(2 pages)
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(288b) On 2009/01/12 Appointment terminated director
filed on: 12th, January 2009
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 9th, January 2009
| incorporation
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(12 pages)
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