(CS01) Confirmation statement with no updates 2024/02/26
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 421 Quinton Road West Quinton Birmingham West Midlands B32 1QH England on 2024/02/26 to Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE
filed on: 26th, February 2024
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2024/02/22
filed on: 22nd, February 2024
| officers
|
Free Download
(1 page)
|
(AP04) On 2023/11/10, company appointed a new person to the position of a secretary
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/10/31
filed on: 3rd, July 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/02/26
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/10/31
filed on: 3rd, July 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/02/26
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/10/31
filed on: 3rd, July 2021
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/02/29
filed on: 9th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/02/26
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/10/31
filed on: 24th, September 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/02/26
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2019/07/15.
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/07/15
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2019/07/15
filed on: 15th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/10/31
filed on: 15th, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/02/26
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/10/31
filed on: 30th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2018/05/01 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN on 2018/05/04 to 421 Quinton Road West Quinton Birmingham West Midlands B32 1QH
filed on: 4th, May 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/02/26
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018/02/26
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018/01/02
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/10/31
filed on: 30th, June 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/02/26
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2017/02/20.
filed on: 26th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/02/20
filed on: 26th, February 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/02/09
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/12/20
filed on: 30th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2016/12/20
filed on: 30th, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/12/20.
filed on: 30th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/10/31
filed on: 10th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/31
filed on: 22nd, December 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2015/12/22 director's details were changed
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/10/31
filed on: 5th, August 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/31
filed on: 8th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 60000.00 EUR is the capital in company's statement on 2014/12/08
capital
|
|
(AA) Dormant company accounts reported for the period up to 2013/10/31
filed on: 19th, June 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/31
filed on: 22nd, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 60000.00 EUR is the capital in company's statement on 2013/11/22
capital
|
|
(TM02) Secretary's appointment terminated on 2013/11/22
filed on: 22nd, November 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2013/11/05
filed on: 5th, November 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/11/30.
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2012/11/30
filed on: 30th, November 2012
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, November 2012
| resolution
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/31
filed on: 1st, November 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 3rd, October 2012
| incorporation
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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|