(CS01) Confirmation statement with no updates 11th October 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 8th November 2022. New Address: Office 4-5 Pheonix House Hyssop Close Cannock WS11 7GA. Previous address: Phoenix House Hyssop Close Cannock Staffordshire WS11 7GA
filed on: 8th, November 2022
| address
|
Free Download
(1 page)
|
(TM01) 24th October 2022 - the day director's appointment was terminated
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 11th October 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 24th October 2022 - the day director's appointment was terminated
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) 24th October 2022 - the day director's appointment was terminated
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 24th October 2022
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 24th October 2022
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 24th October 2022
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(SH03) Purchase of own shares
filed on: 15th, July 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 10th May 2022: 40.00 GBP
filed on: 16th, May 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 16th, May 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 10th, March 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, March 2022
| incorporation
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 11th October 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 11th October 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 11th October 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 12th October 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 12th October 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 18th September 2017. New Address: Phoenix House Hyssop Close Cannock Staffordshire WS11 7GA. Previous address: 20 Hatherton Street Cheslyn Hay Walsall WS6 7HS
filed on: 18th, September 2017
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 12th October 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 12th October 2015 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 4th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 12th October 2014 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 12th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting period extended from 31st October 2014 to 31st December 2014
filed on: 12th, February 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 12th October 2013 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 23rd October 2013: 100.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 12th, October 2012
| incorporation
|
Free Download
(11 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|