(CS01) Confirmation statement with updates 2023-08-12
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 24th, August 2023
| accounts
|
Free Download
(24 pages)
|
(AA) Group of companies' accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates 2022-08-12
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2022-08-01
filed on: 5th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-08-01 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Pendeford House Pendeford Business Park Overstrand Wolverhampton West Midlands WV9 5AP on 2022-08-05
filed on: 5th, August 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022-08-01
filed on: 5th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-08-01 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 21st, January 2022
| auditors
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates 2021-08-12
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Satisfaction of charge 073491310001 in full
filed on: 9th, December 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2019-12-31
filed on: 1st, October 2020
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates 2020-08-12
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to 2018-12-31
filed on: 13th, August 2019
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2019-08-12
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2018-08-18
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 12th, June 2018
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates 2017-08-18
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to 2016-12-31
filed on: 26th, June 2017
| accounts
|
Free Download
(24 pages)
|
(MR01) Registration of charge 073491310001, created on 2017-06-07
filed on: 13th, June 2017
| mortgage
|
Free Download
(21 pages)
|
(CH01) On 2016-12-19 director's details were changed
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-08-18
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to 2015-12-31
filed on: 15th, August 2016
| accounts
|
Free Download
(21 pages)
|
(SH01) Statement of Capital on 2016-05-03: 10000.00 GBP
filed on: 5th, August 2016
| capital
|
Free Download
(3 pages)
|
(CH01) On 2016-05-11 director's details were changed
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to 2015-08-18 with full list of members
filed on: 7th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(21 pages)
|
(CH01) On 2014-08-13 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-08-13 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-08-18 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-09-04: 100.00 GBP
capital
|
|
(AR01) Annual return made up to 2013-08-18 with full list of members
filed on: 2nd, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-09-02: 100.00 GBP
capital
|
|
(AA) Group of companies' accounts made up to 2012-12-31
filed on: 24th, July 2013
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return made up to 2012-08-18 with full list of members
filed on: 29th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2011-12-31
filed on: 4th, May 2012
| accounts
|
Free Download
(22 pages)
|
(AA01) Current accounting period extended from 2011-08-31 to 2011-12-31
filed on: 19th, December 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2011-08-18 with full list of members
filed on: 22nd, September 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2010-08-18: 100.00 GBP
filed on: 23rd, September 2010
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-09-22
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-09-22
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2010-08-24
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 18th, August 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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