(CS01) Confirmation statement with updates January 22, 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 094024030002, created on September 6, 2023
filed on: 7th, September 2023
| mortgage
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Free Download
(39 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(15 pages)
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(AD01) Registered office address changed from A Surman Newton Place Hockley Birmingham B18 5JY England to Newton Place Hockley Birmingham B18 5JY on February 8, 2023
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates January 22, 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates January 22, 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on September 20, 2021: 1003.00 GBP
filed on: 11th, October 2021
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 11th, October 2021
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates January 22, 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On March 9, 2021 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control March 9, 2021
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(14 pages)
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(PSC04) Change to a person with significant control January 1, 2020
filed on: 23rd, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates January 22, 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On January 1, 2020 director's details were changed
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control December 1, 2019
filed on: 6th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On December 1, 2019 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: April 30, 2019
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates January 22, 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 094024030001, created on September 12, 2018
filed on: 12th, September 2018
| mortgage
|
Free Download
(43 pages)
|
(AA) Dormant company accounts made up to December 31, 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control March 7, 2018
filed on: 19th, June 2018
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 22, 2018
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to A Surman Newton Place Hockley Birmingham B18 5JY on August 21, 2017
filed on: 21st, August 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 22, 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to December 31, 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to January 22, 2016 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AP01) On January 23, 2015 new director was appointed.
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on January 23, 2015: 1.00 GBP
filed on: 24th, January 2015
| capital
|
Free Download
(3 pages)
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(AP01) On January 23, 2015 new director was appointed.
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from January 31, 2016 to December 31, 2015
filed on: 23rd, January 2015
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, January 2015
| incorporation
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Free Download
(23 pages)
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(SH01) Capital declared on January 22, 2015: 1.00 GBP
capital
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