(AA) Small company accounts made up to Fri, 30th Jun 2023
filed on: 16th, January 2025
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with no updates Sat, 23rd Nov 2024
filed on: 26th, November 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 30th Aug 2024
filed on: 5th, September 2024
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Fri, 30th Jun 2023
filed on: 13th, March 2024
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 23rd Nov 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 110665560001, created on Fri, 20th Oct 2023
filed on: 31st, October 2023
| mortgage
|
Free Download
(25 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(10 pages)
|
(CH01) On Mon, 14th Aug 2023 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 14th Aug 2023 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Aug 2023 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Tue, 1st Aug 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 1st Aug 2023 new director was appointed.
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
(AP03) On Tue, 1st Aug 2023, company appointed a new person to the position of a secretary
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ England on Mon, 14th Aug 2023 to Sterling House F2/F3 Davidson Road Lichfield WS14 9DZ
filed on: 14th, August 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 23rd Nov 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control Fri, 20th May 2022
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Fri, 20th May 2022
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 20th May 2022
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed datam group LIMITEDcertificate issued on 18/05/22
filed on: 18th, May 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AD01) Change of registered address from Innovation House Davidson Road Lichfield WS14 9DZ England on Thu, 24th Mar 2022 to F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 30th Nov 2021: 111510.70 GBP
filed on: 1st, February 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tue, 23rd Nov 2021
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 30th Dec 2021: 114751.43 GBP
filed on: 1st, February 2022
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 31st Dec 2020: 107969.08 GBP
filed on: 7th, April 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 23rd Nov 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 23rd Nov 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 4th Sep 2019: 101745.00 GBP
filed on: 26th, November 2019
| capital
|
Free Download
(8 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 23rd Apr 2019 - 99740.00 GBP
filed on: 21st, November 2019
| capital
|
Free Download
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 30th Aug 2019 - 99710.00 GBP
filed on: 21st, November 2019
| capital
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 18th, July 2019
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to Sun, 31st Mar 2019 from Mon, 31st Dec 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Mon, 1st Apr 2019
filed on: 25th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 1st Apr 2019
filed on: 25th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 8th Nov 2018
filed on: 18th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thu, 8th Nov 2018
filed on: 18th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) On Mon, 15th Apr 2019, company appointed a new person to the position of a secretary
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 12th Apr 2019
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 12th Apr 2019 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 12th Apr 2019 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England on Mon, 18th Mar 2019 to Innovation House Davidson Road Lichfield WS14 9DZ
filed on: 18th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 23rd Nov 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, December 2018
| resolution
|
Free Download
|
(SH01) Capital declared on Thu, 8th Nov 2018: 100000.00 GBP
filed on: 4th, December 2018
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 8th Nov 2018: 100000.00 GBP
filed on: 4th, December 2018
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 8th Nov 2018: 100000.00 GBP
filed on: 4th, December 2018
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, December 2018
| capital
|
Free Download
(2 pages)
|
(AP03) On Fri, 12th Jan 2018, company appointed a new person to the position of a secretary
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 12th Jan 2018 new director was appointed.
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Mon, 31st Dec 2018
filed on: 10th, January 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 23rd Nov 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, November 2017
| incorporation
|
Free Download
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on Thu, 16th Nov 2017: 100.00 GBP
capital
|
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