(CS01) Confirmation statement with updates 2024/04/02
filed on: 10th, April 2024
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2023/04/02
filed on: 13th, April 2023
| confirmation statement
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2022/04/02
filed on: 4th, April 2022
| confirmation statement
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2021/04/02
filed on: 13th, April 2021
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control 2020/11/30
filed on: 23rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(SH06) Shares cancellation. Statement of capital on 2020/11/30212500.00 GBP
filed on: 22nd, March 2021
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 1st, March 2021
| resolution
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Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 1st, March 2021
| capital
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Free Download
(3 pages)
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(SH03) Own shares purchase
filed on: 1st, March 2021
| capital
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control 2020/11/30
filed on: 16th, December 2020
| persons with significant control
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Free Download
(1 page)
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(TM01) 2020/11/30 - the day director's appointment was terminated
filed on: 16th, December 2020
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020/04/02
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 2019/08/08. New Address: Unit 60 the Washford Industrial Estate Heming Road Redditch B98 0EA. Previous address: 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom
filed on: 8th, August 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019/04/02
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 21st, December 2018
| accounts
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Free Download
(7 pages)
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(AA01) Accounting reference date changed from 2018/04/30 to 2018/07/31
filed on: 8th, November 2018
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 23rd, April 2018
| resolution
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Free Download
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(SH19) 425000.00 GBP is the capital in company's statement on 2018/04/23
filed on: 23rd, April 2018
| capital
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Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 19/07/17
filed on: 23rd, April 2018
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 23rd, April 2018
| capital
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018/04/02
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 30th, November 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, November 2017
| resolution
|
Free Download
(31 pages)
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(SH01) 800008.00 GBP is the capital in company's statement on 2017/07/19
filed on: 23rd, November 2017
| capital
|
Free Download
(3 pages)
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(SH01) 3200002.00 GBP is the capital in company's statement on 2017/07/19
filed on: 22nd, November 2017
| capital
|
Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 3rd, April 2017
| incorporation
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Free Download
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