(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 7th, November 2023
| gazette
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 22nd, August 2023
| gazette
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(1 page)
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(CS01) Confirmation statement with no updates Monday 21st November 2022
filed on: 23rd, November 2022
| confirmation statement
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(3 pages)
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(TM01) Director's appointment was terminated on Tuesday 30th November 2021
filed on: 16th, December 2021
| officers
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(1 page)
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(CS01) Confirmation statement with updates Sunday 21st November 2021
filed on: 26th, November 2021
| confirmation statement
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(4 pages)
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(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 5th, October 2021
| accounts
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(39 pages)
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(SH01) 472352.93 GBP is the capital in company's statement on Friday 27th August 2021
filed on: 21st, September 2021
| capital
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(4 pages)
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(CS01) Confirmation statement with no updates Saturday 21st November 2020
filed on: 27th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 24th November 2020.
filed on: 24th, November 2020
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 7th, May 2020
| accounts
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Free Download
(39 pages)
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(AP01) New director appointment on Monday 2nd March 2020.
filed on: 2nd, March 2020
| officers
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(2 pages)
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(SH01) 222352.93 GBP is the capital in company's statement on Monday 4th November 2019
filed on: 21st, November 2019
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thursday 21st November 2019
filed on: 21st, November 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 15th, October 2019
| accounts
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Free Download
(31 pages)
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(AP01) New director appointment on Thursday 23rd May 2019.
filed on: 10th, July 2019
| officers
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(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, July 2019
| resolution
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(22 pages)
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(SH02) Sub-division of shares on Thursday 23rd May 2019
filed on: 8th, July 2019
| capital
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(4 pages)
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(SH01) 217647.05 GBP is the capital in company's statement on Thursday 23rd May 2019
filed on: 8th, July 2019
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Wednesday 1st May 2019
filed on: 13th, May 2019
| confirmation statement
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(4 pages)
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(AD01) New registered office address Unit 2 Atlantic Way Wednesbury WS10 7WW. Change occurred on Friday 15th March 2019. Company's previous address: One Eleven One Eleven Edmund Street Birmingham B3 2HJ United Kingdom.
filed on: 15th, March 2019
| address
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(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 15th October 2018
filed on: 15th, October 2018
| resolution
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(3 pages)
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(PSC04) Change to a person with significant control Monday 3rd September 2018
filed on: 26th, September 2018
| persons with significant control
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(2 pages)
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(MR01) Registration of charge 113419250001, created on Monday 3rd September 2018
filed on: 21st, September 2018
| mortgage
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(44 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, September 2018
| resolution
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Free Download
(22 pages)
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(PSC01) Notification of a person with significant control Monday 3rd September 2018
filed on: 17th, September 2018
| persons with significant control
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(2 pages)
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(PSC01) Notification of a person with significant control Monday 3rd September 2018
filed on: 17th, September 2018
| persons with significant control
|
Free Download
(2 pages)
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(SH01) 200000.00 GBP is the capital in company's statement on Monday 3rd September 2018
filed on: 17th, September 2018
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 15th August 2018.
filed on: 20th, August 2018
| officers
|
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(2 pages)
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(PSC01) Notification of a person with significant control Wednesday 15th August 2018
filed on: 20th, August 2018
| persons with significant control
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Free Download
(2 pages)
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(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Friday 31st May 2019.
filed on: 16th, August 2018
| accounts
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(1 page)
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(TM01) Director's appointment was terminated on Wednesday 15th August 2018
filed on: 15th, August 2018
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wednesday 15th August 2018
filed on: 15th, August 2018
| persons with significant control
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(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 15th August 2018
filed on: 15th, August 2018
| officers
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(1 page)
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(AP01) New director appointment on Wednesday 15th August 2018.
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 15th August 2018
filed on: 15th, August 2018
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 2nd, May 2018
| incorporation
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Free Download
(11 pages)
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