(PSC04) Change to a person with significant control 2023/08/08
filed on: 9th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023/08/08 director's details were changed
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023/08/08
filed on: 9th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/05/12
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/05/12
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018/09/13
filed on: 23rd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/05/12
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/05/12
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Charge 072514480001 satisfaction in full.
filed on: 3rd, February 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/05/12
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2018/09/13
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/05/12
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2016/04/06
filed on: 13th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2016/04/06
filed on: 13th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/05/12
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 28th, December 2016
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from C/O Michael Heaven & Associates Limited Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th on 2016/12/08 to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th
filed on: 8th, December 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 072514480001, created on 2016/06/02
filed on: 3rd, June 2016
| mortgage
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/12
filed on: 1st, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2016/06/01
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, December 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/12
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/06/09
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 12th, December 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/12
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/05/19
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 12th, July 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/12
filed on: 22nd, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 25th, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/12
filed on: 6th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 12th, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/05/12
filed on: 20th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2011/05/19 from 216 Solihull Road Sparkhill Birmingham B11 3AF United Kingdom
filed on: 19th, May 2011
| address
|
Free Download
(1 page)
|
(CH01) On 2011/05/11 director's details were changed
filed on: 19th, May 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/05/11 director's details were changed
filed on: 19th, May 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2011/03/31, originally was 2011/05/31.
filed on: 21st, July 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, May 2010
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|