(CS01) Confirmation statement with updates 2023-07-27
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2023-06-20
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023-06-20
filed on: 27th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023-06-20
filed on: 27th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 31st, May 2023
| accounts
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, April 2023
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, April 2023
| resolution
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 100975020008 in full
filed on: 14th, April 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 100975020009 in full
filed on: 14th, April 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-03-31
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 28th, April 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2022-03-31
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP England to 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 2022-03-03
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP England to 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 2022-03-03
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 23 Yelverton Drive Birmingham West Midlands B15 3NT England to PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 2022-03-02
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 100975020013, created on 2021-07-01
filed on: 9th, July 2021
| mortgage
|
Free Download
(31 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 29th, April 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021-03-31
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 100975020005 in full
filed on: 13th, May 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 100975020007 in full
filed on: 13th, May 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 100975020012, created on 2020-05-11
filed on: 13th, May 2020
| mortgage
|
Free Download
(5 pages)
|
(MR04) Satisfaction of charge 100975020003 in full
filed on: 5th, May 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 100975020004 in full
filed on: 5th, May 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 100975020011 in full
filed on: 1st, May 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 100975020010 in full
filed on: 1st, May 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-03-31
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 15th, January 2020
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 100975020010, created on 2019-06-25
filed on: 1st, July 2019
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 100975020011, created on 2019-06-25
filed on: 1st, July 2019
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 100975020009, created on 2019-05-31
filed on: 11th, June 2019
| mortgage
|
Free Download
(20 pages)
|
(MR01) Registration of charge 100975020008, created on 2019-05-31
filed on: 11th, June 2019
| mortgage
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2019-03-31
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 31st, January 2019
| accounts
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 100975020006 in full
filed on: 4th, August 2018
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018-03-31
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 28th, February 2018
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 100975020007, created on 2017-08-31
filed on: 1st, September 2017
| mortgage
|
Free Download
(20 pages)
|
(MR04) Satisfaction of charge 100975020001 in full
filed on: 26th, May 2017
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-03-31
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(MR04) Satisfaction of charge 100975020002 in full
filed on: 17th, March 2017
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 100975020003, created on 2017-03-01
filed on: 2nd, March 2017
| mortgage
|
Free Download
(27 pages)
|
(MR01) Registration of charge 100975020004, created on 2017-03-01
filed on: 2nd, March 2017
| mortgage
|
Free Download
(29 pages)
|
(MR01) Registration of charge 100975020006, created on 2017-03-01
filed on: 2nd, March 2017
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 100975020005, created on 2017-03-01
filed on: 2nd, March 2017
| mortgage
|
Free Download
(34 pages)
|
(MR01) Registration of charge 100975020002, created on 2016-07-14
filed on: 3rd, August 2016
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 100975020001, created on 2016-06-29
filed on: 30th, June 2016
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 1st, April 2016
| incorporation
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2016-04-01: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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