(CS01) Confirmation statement with no updates 27th March 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 27th March 2022
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 093113680001, created on 30th July 2021
filed on: 6th, August 2021
| mortgage
|
Free Download
(52 pages)
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(AP01) New director was appointed on 7th May 2021
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 27th March 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 1st March 2020
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 27th March 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 3rd July 2019. New Address: 90 New Town Row Aston Birmingham B6 4HZ. Previous address: Onyx House Phoenix Business Park Avenue Close Birmingham B7 4NU
filed on: 3rd, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 27th March 2019
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 31st March 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 6th April 2016
filed on: 4th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 31st March 2017
filed on: 4th, April 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 31st March 2018
filed on: 3rd, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 31st March 2018 director's details were changed
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st March 2018 director's details were changed
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
(SH03) Purchase of own shares
filed on: 12th, April 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 23rd January 2017: 1.00 GBP
filed on: 12th, April 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 31st March 2017
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 16th February 2017
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 14th November 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 30th November 2015
filed on: 15th, August 2016
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 15th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened from 30th November 2015 to 31st December 2014
filed on: 14th, August 2016
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 14th, August 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 14th November 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 7th December 2015: 2.00 GBP
capital
|
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(TM01) 17th November 2015 - the day director's appointment was terminated
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 5th November 2015. New Address: Onyx House Phoenix Business Park Avenue Close Birmingham B7 4NU. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, November 2014
| incorporation
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 14th November 2014: 2.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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