(CH01) On Tue, 19th Dec 2023 director's details were changed
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 30th Mar 2023
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Mon, 27th Feb 2023
filed on: 9th, March 2023
| officers
|
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(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Wed, 30th Mar 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 14th, January 2022
| accounts
|
Free Download
(5 pages)
|
(AP01) On Sun, 1st Aug 2021 new director was appointed.
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 30th Mar 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, December 2020
| capital
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Mon, 30th Mar 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 7th, November 2019
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Mon, 7th Oct 2019
filed on: 15th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 30th Mar 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Tue, 6th Mar 2018
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 6th Mar 2018 director's details were changed
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 30th Mar 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Mon, 5th Jun 2017
filed on: 20th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 25th Oct 2017
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 25th Oct 2017 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 5th Jun 2017 director's details were changed
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Pegasus House Solihull Business Park Solihull West Midlands B90 4GT on Wed, 7th Jun 2017 to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE
filed on: 7th, June 2017
| address
|
Free Download
(1 page)
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(CH03) On Mon, 5th Jun 2017 secretary's details were changed
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 5th Jun 2017 director's details were changed
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 30th Mar 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On Tue, 5th Apr 2016 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
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(CH03) On Wed, 6th Apr 2016 secretary's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 5th Apr 2016 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 16th Jan 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 16th Jan 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On Tue, 23rd Aug 2016 secretary's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Mar 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, November 2015
| capital
|
Free Download
(2 pages)
|
(AP01) On Wed, 1st Apr 2015 new director was appointed.
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Mar 2015
filed on: 27th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 30th Mar 2014
filed on: 31st, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 31st Mar 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 18th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Mar 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, August 2012
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Mar 2012
filed on: 4th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Fri, 31st Aug 2012
filed on: 9th, February 2012
| accounts
|
Free Download
(3 pages)
|
(AP03) On Fri, 6th Jan 2012, company appointed a new person to the position of a secretary
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, March 2011
| incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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