(CS01) Confirmation statement with no updates 2024-01-20
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 22nd, November 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2023-01-20
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-02-28
filed on: 17th, October 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2022-02-09
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-02-28
filed on: 18th, November 2021
| accounts
|
Free Download
(11 pages)
|
(PSC01) Notification of a person with significant control 2020-12-09
filed on: 24th, March 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2020-12-09
filed on: 24th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-12-09
filed on: 24th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-02-09
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-02-29
filed on: 17th, December 2020
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment was terminated on 2020-10-05
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2020-08-14
filed on: 7th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-08-14 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-02-09
filed on: 24th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-02-09
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-06-12
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-02-28
filed on: 15th, August 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2019-02-09
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2018-02-28
filed on: 29th, November 2018
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control 2018-02-09
filed on: 16th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-02-09
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, December 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, December 2017
| resolution
|
Free Download
(39 pages)
|
(AD01) New registered office address Elford House Portway Road Wednesbury West Midlands WS10 7DZ. Change occurred on 2017-12-05. Company's previous address: Swinford House Albion Street Brierley Hill West Midlands DY5 3EE England.
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-02-28
filed on: 23rd, November 2017
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2017-07-26
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-07-26
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Swinford House Albion Street Brierley Hill West Midlands DY5 3EE. Change occurred on 2017-07-26. Company's previous address: St David's Court Union Street Wolverhampton WV1 3JE.
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-02-09
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 075226930001, created on 2016-12-14
filed on: 16th, December 2016
| mortgage
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2016-02-29
filed on: 4th, November 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-09
filed on: 1st, April 2016
| annual return
|
Free Download
(4 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE at an unknown date
filed on: 1st, April 2016
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2015-02-28
filed on: 9th, November 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-09
filed on: 25th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-02-25: 50.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 2014-02-28
filed on: 21st, November 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-02-09
filed on: 19th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom on 2014-02-19
filed on: 19th, February 2014
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2013-02-28
filed on: 29th, October 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-02-09
filed on: 20th, February 2013
| annual return
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on 2013-02-20
filed on: 20th, February 2013
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2012-02-29
filed on: 16th, October 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-02-09
filed on: 12th, March 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 9th, February 2011
| incorporation
|
Free Download
(49 pages)
|