(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, April 2024
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 6th, April 2024
| capital
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 6th, April 2024
| incorporation
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(21 pages)
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(CH03) On Sun, 10th Mar 2024 secretary's details were changed
filed on: 11th, March 2024
| officers
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(1 page)
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(AD01) Change of registered address from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom on Sun, 10th Mar 2024 to C/O Mps Accountancy Ltd Unit S the Wallows Industrial Estate Fens Pool Avenue Brierley Hill DY5 1QA
filed on: 10th, March 2024
| address
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(1 page)
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(CH01) On Sun, 10th Mar 2024 director's details were changed
filed on: 10th, March 2024
| officers
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(2 pages)
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(CH01) On Sun, 10th Mar 2024 director's details were changed
filed on: 10th, March 2024
| officers
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Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Wed, 30th Oct 2024 to Tue, 30th Apr 2024
filed on: 10th, March 2024
| accounts
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(1 page)
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(CS01) Confirmation statement with updates Thu, 14th Sep 2023
filed on: 19th, September 2023
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with updates Wed, 14th Sep 2022
filed on: 20th, September 2022
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with updates Tue, 14th Sep 2021
filed on: 14th, September 2021
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with updates Mon, 14th Sep 2020
filed on: 17th, September 2020
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with updates Sat, 14th Sep 2019
filed on: 16th, September 2019
| confirmation statement
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(4 pages)
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(PSC07) Cessation of a person with significant control Thu, 10th Jan 2019
filed on: 10th, January 2019
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 14th Sep 2018
filed on: 14th, September 2018
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with updates Thu, 14th Sep 2017
filed on: 14th, September 2017
| confirmation statement
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(4 pages)
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(CH01) On Thu, 6th Oct 2016 director's details were changed
filed on: 14th, September 2017
| officers
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(2 pages)
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(PSC04) Change to a person with significant control Thu, 6th Oct 2016
filed on: 13th, September 2017
| persons with significant control
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(2 pages)
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(CH03) On Thu, 6th Oct 2016 secretary's details were changed
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Thu, 6th Oct 2016
filed on: 13th, September 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Oct 2016
filed on: 16th, February 2017
| accounts
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Free Download
(8 pages)
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(CH01) On Thu, 6th Oct 2016 director's details were changed
filed on: 1st, December 2016
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 11 New Road Bromsgrove Worcestershire B60 2JF on Thu, 1st Dec 2016 to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL
filed on: 1st, December 2016
| address
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Free Download
(1 page)
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(CH03) On Thu, 6th Oct 2016 secretary's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 6th Oct 2016 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 14th Sep 2016
filed on: 28th, September 2016
| confirmation statement
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Oct 2015
filed on: 22nd, January 2016
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 14th Sep 2015
filed on: 15th, September 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Tue, 15th Sep 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Oct 2014
filed on: 11th, December 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 14th Sep 2014
filed on: 1st, October 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Oct 2013
filed on: 17th, December 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 14th Sep 2013
filed on: 24th, September 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Tue, 24th Sep 2013: 2.00 GBP
capital
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(CH01) On Fri, 5th Apr 2013 director's details were changed
filed on: 5th, April 2013
| officers
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(2 pages)
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(CH01) On Fri, 5th Apr 2013 director's details were changed
filed on: 5th, April 2013
| officers
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Free Download
(2 pages)
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(CH03) On Fri, 5th Apr 2013 secretary's details were changed
filed on: 5th, April 2013
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Wed, 3rd Apr 2013. Old Address: Sherbourne House Palmyra Road Bromsgrove Worcestershire B60 2RH Uk
filed on: 3rd, April 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Oct 2012
filed on: 11th, December 2012
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 14th Sep 2012
filed on: 17th, September 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Oct 2011
filed on: 16th, January 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 14th Sep 2011
filed on: 27th, September 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Oct 2010
filed on: 15th, February 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 14th Sep 2010
filed on: 27th, September 2010
| annual return
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Free Download
(4 pages)
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(AP03) On Sat, 25th Sep 2010, company appointed a new person to the position of a secretary
filed on: 25th, September 2010
| officers
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(1 page)
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(CH01) On Fri, 2nd Oct 2009 director's details were changed
filed on: 25th, September 2010
| officers
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(2 pages)
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(CH01) On Fri, 2nd Oct 2009 director's details were changed
filed on: 25th, September 2010
| officers
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Free Download
(2 pages)
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(AA01) Extension of current accouting period to Sat, 30th Oct 2010
filed on: 22nd, December 2009
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, September 2009
| incorporation
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Free Download
(12 pages)
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