(CS01) Confirmation statement with no updates 19th August 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 19th August 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 19th August 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, December 2020
| resolution
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 24th August 2020
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 11th July 2020 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 24th August 2020 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 19th August 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 24th August 2020 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 24th August 2020
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 11th July 2020
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 1st June 2020. New Address: Rutherfords Legal Llp Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL. Previous address: Ventura House Ventura Park Road Tamworth B78 3HL England
filed on: 1st, June 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st August 2019
filed on: 17th, April 2020
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 14th April 2020. New Address: Ventura House Ventura Park Road Tamworth B78 3HL. Previous address: 63 Rusland Park Kendal Cumbria LA9 6AJ England
filed on: 14th, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th August 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 19th August 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(3 pages)
|
(CH01) On 31st August 2017 director's details were changed
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 19th August 2017
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 31st August 2017
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 31st August 2017
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 31st August 2017
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 19th August 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 20th, October 2015
| resolution
|
Free Download
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(SH01) Statement of Capital on 29th September 2015: 145075.00 GBP
filed on: 20th, October 2015
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, October 2015
| capital
|
Free Download
(2 pages)
|
(AD01) Address change date: 24th September 2015. New Address: 63 Rusland Park Kendal Cumbria LA9 6AJ. Previous address: Stowe House High Street Knowle Solihull West Midlands B93 0LY England
filed on: 24th, September 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 22nd September 2015. New Address: Stowe House High Street Knowle Solihull West Midlands B93 0LY. Previous address: 41 Church Street Birmingham B3 2RT England
filed on: 22nd, September 2015
| address
|
Free Download
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(NEWINC) Incorporation
filed on: 20th, August 2015
| incorporation
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Free Download
(8 pages)
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(SH01) Statement of Capital on 20th August 2015: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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