(CS01) Confirmation statement with updates Friday 27th October 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(7 pages)
|
(MR01) Registration of charge 078253360005, created on Tuesday 11th July 2023
filed on: 11th, July 2023
| mortgage
|
Free Download
(34 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 078253360004, created on Tuesday 30th May 2023
filed on: 31st, May 2023
| mortgage
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates Thursday 27th October 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On Monday 17th October 2022 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Wednesday 27th October 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(10 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 21st September 202012.00 GBP
filed on: 25th, June 2021
| capital
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(11 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tuesday 9th March 2021
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Monday 1st March 2021
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 21st September 2020120.00 GBP
filed on: 30th, November 2020
| capital
|
Free Download
(7 pages)
|
(SH03) Own shares purchase
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
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(SH03) Own shares purchase
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 27th October 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(9 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 20th, April 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 078253360003 satisfaction in full.
filed on: 2nd, March 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sunday 27th October 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Sunday 30th September 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Saturday 27th October 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 11.30 GBP is the capital in company's statement on Friday 10th August 2018
filed on: 24th, August 2018
| capital
|
Free Download
(9 pages)
|
(MR01) Registration of charge 078253360003, created on Thursday 23rd August 2018
filed on: 23rd, August 2018
| mortgage
|
Free Download
(53 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, August 2018
| resolution
|
Free Download
(46 pages)
|
(AP01) New director appointment on Friday 10th August 2018.
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 078253360002 satisfaction in full.
filed on: 10th, August 2018
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Friday 27th October 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thursday 27th October 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, September 2016
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, July 2016
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, June 2016
| resolution
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, June 2016
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Thursday 24th March 2016
filed on: 29th, June 2016
| capital
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Tuesday 27th October 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(6 pages)
|
(MR01) Registration of charge 078253360002, created on Thursday 23rd July 2015
filed on: 27th, July 2015
| mortgage
|
Free Download
(26 pages)
|
(AP01) New director appointment on Monday 6th April 2015.
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 6th April 2015.
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 6th April 2015.
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 6th April 2015.
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 27th October 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 27th, June 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Sunday 27th October 2013 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 6th November 2013
capital
|
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(TM01) Director appointment termination date: Tuesday 20th August 2013
filed on: 20th, August 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 20th August 2013.
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 1st, May 2013
| accounts
|
Free Download
(8 pages)
|
(AP03) On Thursday 28th March 2013 - new secretary appointed
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 5th March 2013 from 35 Lewis Road Stirchley Birmingham B30 2SU United Kingdom
filed on: 5th, March 2013
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 16th, February 2013
| mortgage
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Saturday 27th October 2012 with full list of members
filed on: 26th, November 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Sunday 25th November 2012
filed on: 25th, November 2012
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 12th, June 2012
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st October 2012 to Saturday 31st March 2012
filed on: 1st, June 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, October 2011
| incorporation
|
Free Download
(44 pages)
|