(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, May 2023
| gazette
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-01-31
filed on: 6th, October 2022
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address Hill House School Hill Wooton Wawen Henley in Arden Warwickshire B95 6BT. Change occurred on 2022-05-04. Company's previous address: Upper 12 Hewell Road Barnt Green Birmingham West Midlands B45 8NE England.
filed on: 4th, May 2022
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-01-31
filed on: 29th, October 2021
| accounts
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Free Download
(6 pages)
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(CH01) On 2021-05-18 director's details were changed
filed on: 18th, May 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021-02-21 director's details were changed
filed on: 28th, April 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021-02-01 director's details were changed
filed on: 20th, April 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021-04-15 director's details were changed
filed on: 15th, April 2021
| officers
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Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 3rd, March 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2020-01-28 director's details were changed
filed on: 2nd, March 2021
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2020-01-31
filed on: 28th, October 2020
| accounts
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Free Download
(6 pages)
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(AP01) New director was appointed on 2020-02-01
filed on: 20th, February 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-01-31
filed on: 4th, February 2020
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-01-31
filed on: 23rd, October 2019
| accounts
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Free Download
(5 pages)
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(CH01) On 2018-01-01 director's details were changed
filed on: 25th, January 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-01-31
filed on: 10th, January 2019
| officers
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Free Download
(1 page)
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(CH01) On 2018-01-31 director's details were changed
filed on: 10th, January 2019
| officers
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Free Download
(2 pages)
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(CH01) On 2018-01-31 director's details were changed
filed on: 10th, January 2019
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2018-01-31
filed on: 31st, October 2018
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2018-10-23
filed on: 23rd, October 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-09-05
filed on: 5th, September 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-08-01
filed on: 4th, September 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-07-13
filed on: 13th, July 2018
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-04-17
filed on: 17th, April 2018
| resolution
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Free Download
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(CONNOT) Change of name notice
filed on: 17th, April 2018
| change of name
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Free Download
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-04-17
filed on: 17th, April 2018
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-04-05
filed on: 5th, April 2018
| resolution
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2018-02-22
filed on: 22nd, February 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-01-31
filed on: 21st, February 2018
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2017-01-31
filed on: 18th, October 2017
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2016-01-31
filed on: 14th, October 2016
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address Upper 12 Hewell Road Barnt Green Birmingham West Midlands B45 8NE. Change occurred on 2016-05-26. Company's previous address: 14-16 Hewell Road Barnt Green Birrmingham West Midlands B45 8NE.
filed on: 26th, May 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-16
filed on: 26th, January 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-01-26: 1000.00 GBP
capital
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(AD01) New registered office address 14-16 Hewell Road Barnt Green Birrmingham West Midlands B45 8NE. Change occurred on 2016-01-19. Company's previous address: 5 Bear House Farm Mews Old Warwick Road Lapworth Solihull West Midlands B94 6AW England.
filed on: 19th, January 2016
| address
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Free Download
(1 page)
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(CH01) On 2015-05-15 director's details were changed
filed on: 15th, May 2015
| officers
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Free Download
(2 pages)
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(CH01) On 2015-03-26 director's details were changed
filed on: 14th, May 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 5 Bear House Farm Mews Old Warwick Road Lapworth Solihull West Midlands B94 6AW. Change occurred on 2015-04-16. Company's previous address: Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE England.
filed on: 16th, April 2015
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, January 2015
| incorporation
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Free Download
(32 pages)
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(SH01) Statement of Capital on 2015-01-16: 1000.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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