(AD01) Change of registered address from C1 Block 3 86-90 Floodgate Street Digbeth Birmingham West Midlands B5 5SR England on 23rd January 2023 to 82 st John Street London EC1M 4JN
filed on: 23rd, January 2023
| address
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Free Download
(2 pages)
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(AP03) On 3rd October 2022, company appointed a new person to the position of a secretary
filed on: 3rd, October 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 3rd August 2022
filed on: 17th, August 2022
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 30th June 2022
filed on: 17th, August 2022
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 31st July 2022
filed on: 10th, August 2022
| officers
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 30th July 2022
filed on: 4th, August 2022
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 30th June 2021
filed on: 13th, April 2022
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on 29th December 2021
filed on: 2nd, February 2022
| officers
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Free Download
(1 page)
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(CH01) On 19th January 2022 director's details were changed
filed on: 20th, January 2022
| officers
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Free Download
(2 pages)
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(AP03) On 22nd December 2021, company appointed a new person to the position of a secretary
filed on: 22nd, December 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 22nd December 2021
filed on: 22nd, December 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 3rd August 2021
filed on: 21st, September 2021
| confirmation statement
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Free Download
(4 pages)
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(AD01) Change of registered address from Icentrum Holt Street Birmingham B7 4BB United Kingdom on 20th January 2021 to C1 Block 3 86-90 Floodgate Street Digbeth Birmingham West Midlands B5 5SR
filed on: 20th, January 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 3rd August 2020
filed on: 9th, October 2020
| confirmation statement
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Free Download
(5 pages)
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(SH02) Sub-division of shares on 5th June 2020
filed on: 29th, June 2020
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 26th, June 2020
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 26th, June 2020
| incorporation
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Free Download
(33 pages)
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(PSC04) Change to a person with significant control 5th June 2020
filed on: 23rd, June 2020
| persons with significant control
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Free Download
(2 pages)
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(SH01) Statement of Capital on 5th June 2020: 188.67 GBP
filed on: 23rd, June 2020
| capital
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Free Download
(3 pages)
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(PSC02) Notification of a person with significant control 5th June 2020
filed on: 23rd, June 2020
| persons with significant control
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Free Download
(2 pages)
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(MR01) Registration of charge 103108700001, created on 5th June 2020
filed on: 23rd, June 2020
| mortgage
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Free Download
(45 pages)
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(AP01) New director was appointed on 8th June 2020
filed on: 19th, June 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 3rd August 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on 11th February 2019
filed on: 15th, February 2019
| officers
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Free Download
(1 page)
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(CH01) On 15th August 2018 director's details were changed
filed on: 16th, August 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 3rd August 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control 3rd August 2016
filed on: 16th, August 2018
| persons with significant control
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Free Download
(2 pages)
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(AD01) Change of registered address from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom on 7th August 2018 to Icentrum Holt Street Birmingham B7 4BB
filed on: 7th, August 2018
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2017
filed on: 13th, March 2018
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 30th June 2017
filed on: 12th, March 2018
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 3rd August 2017
filed on: 27th, September 2017
| confirmation statement
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Free Download
(5 pages)
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(AP01) New director was appointed on 3rd January 2017
filed on: 24th, April 2017
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 3rd January 2017: 100.00 GBP
filed on: 24th, April 2017
| capital
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 3rd, August 2016
| incorporation
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Free Download
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