(SH03) Own shares purchase
filed on: 15th, November 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/11/091.88 GBP
filed on: 15th, November 2023
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, September 2023
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2023/07/12
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/05/30
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 1st, November 2022
| accounts
|
Free Download
(9 pages)
|
(SH06) Shares cancellation. Statement of capital on 2022/08/301.94 GBP
filed on: 17th, October 2022
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 12th, September 2022
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2022/08/301.94 GBP
filed on: 31st, August 2022
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2022/05/30
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 28th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021/05/30
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 17th, December 2020
| accounts
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 29th, June 2020
| incorporation
|
Free Download
(48 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, June 2020
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2020/06/12
filed on: 29th, June 2020
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, June 2020
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/05/30
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
|
(AD01) Address change date: 2019/08/01. New Address: Corner Oak 1 Homer Road Solihull B91 3QG. Previous address: Regus Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG England
filed on: 1st, August 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/05/30
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 18th, December 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018/05/30
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 25th, January 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017/05/30
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 10th, January 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2016/05/30 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2015/03/31
filed on: 10th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: 2015/08/05. New Address: Regus Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG. Previous address: 5 the Hen House Oldwich Lane West Chadwick End Solihull West Midlands B93 0BJ
filed on: 5th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/05/30 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/06/02
capital
|
|
(CH01) On 2014/09/20 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2014/03/31
filed on: 12th, January 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2014/05/30 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/06/09
capital
|
|
(AA) Small-sized company accounts made up to 2013/03/31
filed on: 7th, August 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2013/05/30 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/05/31.
filed on: 24th, January 2013
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/09/25.
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/05/31
filed on: 31st, May 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/05/30 with full list of members
filed on: 31st, May 2012
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2011/05/30 with full list of members
filed on: 2nd, June 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/05/31
filed on: 2nd, June 2011
| accounts
|
Free Download
(2 pages)
|
(TM02) 2011/04/26 - the day secretary's appointment was terminated
filed on: 26th, April 2011
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2011/04/26
filed on: 26th, April 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/05/30 with full list of members
filed on: 2nd, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/05/31
filed on: 2nd, June 2010
| accounts
|
Free Download
(2 pages)
|
(CH03) On 2009/10/05 secretary's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2009/05/31
filed on: 2nd, June 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to 2009/06/02 with shareholders record
filed on: 2nd, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2008/05/31
filed on: 12th, June 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/06/09 with shareholders record
filed on: 9th, June 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 30th, May 2007
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 30th, May 2007
| incorporation
|
Free Download
(15 pages)
|