(CH01) On November 1, 2023 director's details were changed
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates October 28, 2023
filed on: 28th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: November 3, 2022
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control July 11, 2022
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On July 11, 2022 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
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(CH01) On February 28, 2020 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates October 28, 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Park View Cockhill Farm Middleton Lane Middleton Tamworth Staffordshire B78 2BW to The Old School the Old School School Lane, Blymhill Shifnal Shropshire TF11 8LJ on June 17, 2022
filed on: 17th, June 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates October 28, 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: February 12, 2021
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, December 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 20th, November 2020
| incorporation
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates October 28, 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 28, 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 28, 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(8 pages)
|
(AP01) On December 5, 2017 new director was appointed.
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On December 5, 2017 new director was appointed.
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 28, 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 28, 2017: 95.00 GBP
filed on: 10th, August 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 8th, August 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates October 28, 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, February 2016
| accounts
|
Free Download
(3 pages)
|
(CH01) On October 27, 2015 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 28, 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 28, 2015: 8.00 GBP
capital
|
|
(AP01) On October 1, 2015 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 28, 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to October 28, 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 24, 2014: 8.00 GBP
capital
|
|
(CH01) On February 1, 2014 director's details were changed
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On October 1, 2014 new director was appointed.
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on February 14, 2014. Old Address: 9 Fordrift Sutton Coldfield West Midlands B75 7AF
filed on: 14th, February 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to October 28, 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: May 9, 2013
filed on: 9th, May 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) On January 30, 2013 new director was appointed.
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 28, 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: September 30, 2012
filed on: 30th, September 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 30, 2012
filed on: 30th, September 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to July 20, 2012 with full list of members
filed on: 5th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 12th, April 2012
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on March 31, 2012: 8.00 GBP
filed on: 3rd, April 2012
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on August 30, 2011: 7.00 GBP
filed on: 30th, August 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to July 20, 2011 with full list of members
filed on: 27th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to December 31, 2011
filed on: 20th, June 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, July 2010
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|