(AA) Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 17th, July 2023
| accounts
|
Free Download
(11 pages)
|
(SH03) Own shares purchase
filed on: 9th, June 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/05/13
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2023/04/18 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Suite 16D, Mclaren Building 46, the Priory Queensway Birmingham B4 7LR England on 2023/04/18 to Suite 16D Mclaren Building 46 Priory Queensway Birmingham West Midlands B4 7LR
filed on: 18th, April 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023/04/18 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/04/18 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 204/206 Corporation Street Birmingham B4 6QB on 2023/04/03 to Suite 16D, Mclaren Building 46, the Priory Queensway Birmingham B4 7LR
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2022/10/0384.00 GBP
filed on: 26th, October 2022
| capital
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control 2022/10/03
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2022/10/24
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2022/10/03
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/10/03
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2022/10/03
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 20th, October 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 18th, July 2022
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/13
filed on: 14th, July 2022
| annual return
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/13
filed on: 14th, July 2022
| annual return
|
Free Download
(11 pages)
|
(SH06) Shares cancellation. Statement of capital on 2021/12/3185.00 GBP
filed on: 28th, June 2022
| capital
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022/05/13
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 7th, March 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2021/12/3180.00 GBP
filed on: 14th, February 2022
| capital
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 2021/12/31
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 10th, August 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021/05/13
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 20th, August 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/05/13
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 5th, June 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2019/05/13
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 11th, July 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2018/05/13
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 18th, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017/05/13
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/13
filed on: 25th, May 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 9th, March 2016
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 6th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/13
filed on: 20th, May 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/20
capital
|
|
(AA01) Previous accounting period shortened to 2014/11/30
filed on: 10th, December 2014
| accounts
|
Free Download
(3 pages)
|
(SH01) 105.00 GBP is the capital in company's statement on 2014/12/02
filed on: 10th, December 2014
| capital
|
Free Download
(7 pages)
|
(MR01) Registration of charge 090381230001, created on 2014/11/26
filed on: 27th, November 2014
| mortgage
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 12th, August 2014
| resolution
|
Free Download
(1 page)
|
(SH01) 5.00 GBP is the capital in company's statement on 2014/07/23
filed on: 12th, August 2014
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 13th, May 2014
| incorporation
|
Free Download
(24 pages)
|