(CS01) Confirmation statement with no updates Thursday 25th January 2024
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wednesday 25th January 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tuesday 25th January 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Unit 2 Griffin House 2 Rawdon Road Moira Swadlincote DE12 6DQ. Change occurred on Thursday 10th March 2022. Company's previous address: 214a Dudley Road Halesowen B63 3NJ United Kingdom.
filed on: 10th, March 2022
| address
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Wednesday 31st March 2021 (was Wednesday 30th June 2021).
filed on: 22nd, December 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 25th January 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wednesday 16th December 2020
filed on: 18th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wednesday 16th December 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Monday 16th November 2020
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 10th December 2020
filed on: 11th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 10th December 2020
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 10th December 2020
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 10th December 2020
filed on: 11th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 18th March 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 18th March 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 18th March 2018
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 18th March 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 18th March 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 5th October 2015
filed on: 21st, October 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 21st, October 2015
| resolution
|
Free Download
|
(AP01) New director appointment on Monday 5th October 2015.
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 5th October 2015.
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 19th, June 2015
| resolution
|
Free Download
|
(SH01) 25.00 GBP is the capital in company's statement on Monday 1st June 2015
filed on: 19th, June 2015
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 094972560001, created on Monday 1st June 2015
filed on: 12th, June 2015
| mortgage
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 18th, March 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 18th March 2015
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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