(CS01) Confirmation statement with no updates 2023-11-06
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 21st, November 2023
| accounts
|
Free Download
(10 pages)
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(PSC05) Change to a person with significant control 2020-09-07
filed on: 17th, October 2023
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-11-30
filed on: 30th, November 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022-11-06
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-11-30
filed on: 29th, November 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021-11-06
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021-11-03 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-11-06
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2020-09-07
filed on: 26th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Maddox House 117 Edmund Street Birmingham West Midlands B3 2HJ. Change occurred on 2020-10-26. Company's previous address: C/O Whale & Co, the Barn Holly Berry House Rough Park Rugeley Staffordshire WS15 3SQ.
filed on: 26th, October 2020
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2020-09-07
filed on: 26th, October 2020
| persons with significant control
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-11-30
filed on: 1st, September 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019-11-06
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2018-11-30
filed on: 27th, August 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2019-04-25
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-04-25
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-01-22
filed on: 22nd, January 2019
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-11-06
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-11-30
filed on: 29th, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-11-06
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2016-11-30
filed on: 10th, May 2017
| accounts
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Ryknild House Burnett Road Streetly Sutton Coldfield B74 3EL at an unknown date
filed on: 23rd, November 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2016-11-22 director's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-11-06
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 8th, September 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-06
filed on: 5th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-01-05: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 12th, August 2015
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2013-11-06
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2014-11-27) of a secretary
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-06
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-11-27: 100.00 GBP
capital
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(AD01) New registered office address C/O Whale & Co, the Barn Holly Berry House Rough Park Rugeley Staffordshire WS15 3SQ. Change occurred on 2014-11-27. Company's previous address: 2 Packwood Cottages Grange Road Dorridge B93 8QA England.
filed on: 27th, November 2014
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2014-11-26
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, November 2013
| incorporation
|
Free Download
(38 pages)
|