(CS01) Confirmation statement with no updates 29th January 2024
filed on: 1st, February 2024
| confirmation statement
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(3 pages)
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(PSC01) Notification of a person with significant control 31st December 2023
filed on: 31st, January 2024
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with no updates 29th January 2023
filed on: 25th, February 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 29th January 2022
filed on: 8th, February 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 29th January 2021
filed on: 1st, February 2021
| confirmation statement
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(3 pages)
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(TM02) 1st July 2020 - the day secretary's appointment was terminated
filed on: 7th, July 2020
| officers
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(1 page)
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(TM01) 1st July 2020 - the day director's appointment was terminated
filed on: 7th, July 2020
| officers
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(CH01) On 11th February 2020 director's details were changed
filed on: 11th, February 2020
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates 29th January 2020
filed on: 29th, January 2020
| confirmation statement
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(3 pages)
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(AP03) New secretary appointment on 27th April 2007
filed on: 18th, April 2019
| officers
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(2 pages)
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(AP01) New director was appointed on 4th April 2008
filed on: 18th, April 2019
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates 29th January 2019
filed on: 11th, February 2019
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 29th January 2018
filed on: 30th, January 2018
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 29th January 2017
filed on: 30th, January 2017
| confirmation statement
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 16th, March 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 29th January 2016 with full list of members
filed on: 2nd, February 2016
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2nd February 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 17th, March 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 29th January 2015 with full list of members
filed on: 2nd, February 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2nd February 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 8th, April 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 29th January 2014 with full list of members
filed on: 3rd, February 2014
| annual return
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(5 pages)
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(SH01) Statement of Capital on 3rd February 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 8th, March 2013
| accounts
|
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(5 pages)
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(AA01) Previous accounting period shortened to 31st December 2012
filed on: 12th, February 2013
| accounts
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(1 page)
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(AR01) Annual return drawn up to 29th January 2013 with full list of members
filed on: 4th, February 2013
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 7th, August 2012
| accounts
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(5 pages)
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(AA01) Accounting reference date changed from 31st December 2011 to 31st March 2012
filed on: 25th, July 2012
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to 31st December 2011
filed on: 3rd, July 2012
| accounts
|
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(1 page)
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(AR01) Annual return drawn up to 29th January 2012 with full list of members
filed on: 6th, February 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 22nd, June 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 29th January 2011 with full list of members
filed on: 31st, January 2011
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 29th, July 2010
| accounts
|
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(5 pages)
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(CH01) On 2nd February 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to 29th January 2010 with full list of members
filed on: 3rd, February 2010
| annual return
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(5 pages)
|
(CH01) On 2nd February 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
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(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 13th, October 2009
| accounts
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(5 pages)
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(363a) Annual return up to 29th January 2009 with shareholders record
filed on: 29th, January 2009
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 4th, November 2008
| accounts
|
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(4 pages)
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(288a) On 28th July 2008 Director appointed
filed on: 28th, July 2008
| officers
|
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(1 page)
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(363a) Annual return up to 28th July 2008 with shareholders record
filed on: 28th, July 2008
| annual return
|
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(3 pages)
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 20th, February 2008
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 20th, February 2008
| accounts
|
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(1 page)
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(288a) On 29th May 2007 New director appointed
filed on: 29th, May 2007
| officers
|
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(2 pages)
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(288a) On 29th May 2007 New secretary appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 29th May 2007 New secretary appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 29th May 2007 New director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 23rd May 2007 Secretary resigned
filed on: 23rd, May 2007
| officers
|
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(1 page)
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(288b) On 23rd May 2007 Director resigned
filed on: 23rd, May 2007
| officers
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, May 2007
| resolution
|
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(10 pages)
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(287) Registered office changed on 23/05/07 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 23rd, May 2007
| address
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(1 page)
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(88(2)R) Alloted 99 shares on 27th April 2007. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, May 2007
| capital
|
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(2 pages)
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(287) Registered office changed on 23/05/07 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 23rd, May 2007
| address
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(1 page)
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(288b) On 23rd May 2007 Director resigned
filed on: 23rd, May 2007
| officers
|
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(1 page)
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(288b) On 23rd May 2007 Secretary resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 27th April 2007. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, May 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, May 2007
| resolution
|
Free Download
(10 pages)
|
(CERTNM) Company name changed fast management LIMITEDcertificate issued on 27/04/07
filed on: 27th, April 2007
| change of name
|
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(2 pages)
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(CERTNM) Company name changed fast management LIMITEDcertificate issued on 27/04/07
filed on: 27th, April 2007
| change of name
|
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(2 pages)
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(NEWINC) Incorporation
filed on: 29th, January 2007
| incorporation
|
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(16 pages)
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(NEWINC) Incorporation
filed on: 29th, January 2007
| incorporation
|
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(16 pages)
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