(AP01) New director appointment on 2024/03/01.
filed on: 1st, March 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, October 2023
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 21st, August 2023
| resolution
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023/05/26
filed on: 17th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/07/09
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 2021/05/01 director's details were changed
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/05/01
filed on: 16th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 547184.19 GBP is the capital in company's statement on 2023/08/07
filed on: 11th, August 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 26th, June 2023
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2023/06/01.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 31st, May 2023
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 31st, May 2023
| resolution
|
Free Download
(6 pages)
|
(CAP-SS) Solvency Statement dated 26/05/23
filed on: 31st, May 2023
| insolvency
|
Free Download
(1 page)
|
(SH19) 547184.19 GBP is the capital in company's statement on 2023/05/31
filed on: 31st, May 2023
| capital
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2023/04/28
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/10/18
filed on: 17th, March 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 7th, October 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2022/07/09
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2022/04/01
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 2nd, October 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021/07/09
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 8th, February 2021
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2021/01/01.
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/07/09
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 4th, October 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2019/07/09
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018/10/09 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/10/09 director's details were changed
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/10/09
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/10/09
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/10/09 director's details were changed
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/11/01.
filed on: 2nd, November 2018
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 2nd Floor Trinity Point New Road Halesowen West Midlands B63 3HY United Kingdom on 2018/10/09 to Trigate 210-222 Hagley Road West Oldbury Birmingham West Midlands B68 0NP
filed on: 9th, October 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 8th, October 2018
| accounts
|
Free Download
(8 pages)
|
(PSC02) Notification of a person with significant control 2017/08/18
filed on: 17th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/07/09
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on 2017/08/18
filed on: 12th, September 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 897183.80 GBP is the capital in company's statement on 2017/08/18
filed on: 12th, September 2017
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2017/08/18.
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/07/09
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, July 2017
| resolution
|
Free Download
(29 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/12/31
filed on: 10th, April 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/07/09
filed on: 21st, July 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/07/31
filed on: 29th, June 2016
| accounts
|
Free Download
(1 page)
|
(CH01) On 2016/06/20 director's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/06/20 director's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/06/20 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/06/20 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/06/20 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 300980.00 GBP is the capital in company's statement on 2016/05/11
filed on: 9th, June 2016
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2016/05/11.
filed on: 9th, June 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/05/11.
filed on: 9th, June 2016
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, June 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, June 2016
| resolution
|
Free Download
(32 pages)
|
(NEWINC) Company registration
filed on: 10th, July 2015
| incorporation
|
Free Download
(51 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2015/07/10
capital
|
|