(CS01) Confirmation statement with updates February 26, 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: January 31, 2024
filed on: 2nd, March 2024
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates February 26, 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: October 6, 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
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(AP01) On June 1, 2022 new director was appointed.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
(AP03) On September 20, 2022 - new secretary appointed
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control September 21, 2022
filed on: 21st, September 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 26, 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Glasshouse Alderley Park Nether Alderley Cheshire SK10 4TG England to Unit 4-5 Holt Court Suite Heneage Street West Birmingham B7 4AX on March 9, 2022
filed on: 9th, March 2022
| address
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control February 1, 2022
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 4-5 Holt Court Suit Heneage Street West Birmingham B7 4AX England to Glasshouse Alderley Park Nether Alderley Cheshire SK10 4TG on February 8, 2022
filed on: 8th, February 2022
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control February 1, 2022
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(1 page)
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(AP01) On February 1, 2022 new director was appointed.
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
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(AP01) On February 1, 2022 new director was appointed.
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 076780310001, created on February 1, 2022
filed on: 2nd, February 2022
| mortgage
|
Free Download
(29 pages)
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(CS01) Confirmation statement with updates February 26, 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to July 31, 2021
filed on: 25th, May 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates February 26, 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 91 Broad Street Birmingham B15 1AU to Unit 4-5 Holt Court Suit Heneage Street West Birmingham B7 4AX on October 25, 2019
filed on: 25th, October 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 26, 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 26, 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, May 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 23rd, May 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 26, 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to February 26, 2016 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to January 19, 2015 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 19, 2015: 101.00 GBP
capital
|
|
(AR01) Annual return made up to August 1, 2014 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 4, 2014: 101.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on November 29, 2013. Old Address: 3 Brindley Place Birmingham B1 2JB England
filed on: 29th, November 2013
| address
|
Free Download
(1 page)
|
(CH01) On September 16, 2013 director's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On August 1, 2013 director's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on November 29, 2013. Old Address: 91 Hampton House Broad Street Birmingham B151AU England
filed on: 29th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to August 1, 2013 with full list of members
filed on: 29th, August 2013
| annual return
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, August 2013
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 5th, August 2013
| accounts
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 23rd, July 2013
| gazette
|
Free Download
(1 page)
|
(AP01) On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 24, 2013
filed on: 24th, January 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to August 1, 2012 with full list of members
filed on: 2nd, August 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: July 4, 2011
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
|
(AP01) On June 29, 2011 new director was appointed.
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on June 28, 2011: 101.00 GBP
filed on: 28th, June 2011
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, June 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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