(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 11th, January 2024
| accounts
|
Free Download
(15 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 8th, March 2023
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 2023/01/24
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022/01/24
filed on: 5th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2021/03/31
filed on: 29th, December 2021
| accounts
|
Free Download
(19 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, November 2021
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 16th, November 2021
| resolution
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/10/29
filed on: 15th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 15th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2021/07/31 - the day director's appointment was terminated
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/01/24
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2020/03/31
filed on: 29th, December 2020
| accounts
|
Free Download
(18 pages)
|
(TM01) 2020/04/30 - the day director's appointment was terminated
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019/10/01
filed on: 30th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/09/30
filed on: 30th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/01/24
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/11/01.
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/11/01.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM02) 2019/10/01 - the day secretary's appointment was terminated
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/10/01 - the day director's appointment was terminated
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/10/01 - the day director's appointment was terminated
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/10/01 - the day director's appointment was terminated
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2019/10/01
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/10/01 - the day director's appointment was terminated
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/11/01.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/10/01.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/10/01.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/11/01.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/11/01.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, October 2019
| resolution
|
Free Download
|
(AA) Small-sized company accounts made up to 2019/03/31
filed on: 1st, October 2019
| accounts
|
Free Download
(15 pages)
|
(PSC07) Cessation of a person with significant control 2018/10/01
filed on: 5th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/01/24
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2018/10/01
filed on: 4th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2018/03/31
filed on: 7th, October 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2018/01/24
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 2017/01/25
filed on: 30th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018/01/02
filed on: 30th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 105841300001, created on 2017/07/13
filed on: 19th, July 2017
| mortgage
|
Free Download
(23 pages)
|
(AP01) New director appointment on 2017/04/27.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2017/05/02
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, April 2017
| resolution
|
Free Download
(32 pages)
|
(AP01) New director appointment on 2017/04/13.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/13.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/13.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2018/03/31. Originally it was 2018/01/31
filed on: 13th, April 2017
| accounts
|
Free Download
(1 page)
|
(TM01) 2017/04/13 - the day director's appointment was terminated
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/04/13. New Address: The Rurals Parker Court Staffordshire Technology Park Stafford Staffordshire ST18 0WP. Previous address: Anthony Collins Solicitors 134 Edmund Street Birmingham West Midlands B3 2DE
filed on: 13th, April 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 25th, January 2017
| incorporation
|
Free Download
|