(CS01) Confirmation statement with updates 18th November 2023
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 16th November 2023
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 28th, December 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 18th November 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 074437680002, created on 12th April 2022
filed on: 13th, April 2022
| mortgage
|
Free Download
(16 pages)
|
(PSC05) Change to a person with significant control 10th December 2021
filed on: 14th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 18th November 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th August 2021
filed on: 5th, August 2021
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE England on 27th July 2021 to 3 Dorchester Road Weybridge Surrey KT13 8PG
filed on: 27th, July 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 23rd July 2021
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd July 2021
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 23rd July 2021
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, July 2021
| accounts
|
Free Download
(11 pages)
|
(PSC05) Change to a person with significant control 1st April 2021
filed on: 6th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1D Stone Lane Kinver Stourbridge West Midlands DY7 6EQ England on 6th April 2021 to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 18th November 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 18th November 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 1st April 2019 director's details were changed
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st April 2019 director's details were changed
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 18th November 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 6th April 2017
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 18th November 2017
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 18th November 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, May 2016
| resolution
|
Free Download
(24 pages)
|
(AD01) Change of registered address from 1D Stone Lane Kinver Stourbridge West Midlands DY7 6EQ England on 18th February 2016 to 1D Stone Lane Kinver Stourbridge West Midlands DY7 6EQ
filed on: 18th, February 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 11th February 2016 to 1D Stone Lane Kinver Stourbridge West Midlands DY7 6EQ
filed on: 11th, February 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 18th November 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 16th, November 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th November 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 18th November 2014: 100.00 GBP
capital
|
|
(AD01) Change of registered address from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL on 18th November 2014 to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE
filed on: 18th, November 2014
| address
|
Free Download
(1 page)
|
(CH01) On 1st January 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 17th, September 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 18th November 2013
filed on: 4th, December 2013
| annual return
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 4th December 2013: 100.00 GBP
capital
|
|
(CH01) On 26th July 2013 director's details were changed
filed on: 30th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 26th July 2013 director's details were changed
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 11th, June 2013
| accounts
|
Free Download
(6 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 22nd, January 2013
| mortgage
|
Free Download
(1 page)
|
(AP01) New director was appointed on 15th January 2013
filed on: 15th, January 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 18th November 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 19th, July 2012
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th November 2011 to 31st March 2012
filed on: 21st, February 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 18th November 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 15th, March 2011
| mortgage
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 26th November 2010
filed on: 26th, November 2010
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 18th November 2010: 100.00 GBP
filed on: 26th, November 2010
| capital
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 19th November 2010
filed on: 19th, November 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 18th, November 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|