(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, January 2024
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 29th, December 2023
| dissolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Wednesday 9th November 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Friday 14th January 2022
filed on: 8th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Tuesday 9th November 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Wednesday 31st March 2021. Originally it was Monday 30th November 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 9th November 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period shortened from Tuesday 31st March 2020 to Saturday 30th November 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 60 Frederick Street Suite 115, Albert Wing, the Argent Centre Birmingham B1 3HS England to Floor 2 the Auction House 87-88 st Johns Road Stourbridge West Midlands DY8 1EH on Tuesday 10th March 2020
filed on: 10th, March 2020
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 9th November 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, May 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Friday 9th November 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
|
(AA01) Previous accounting period extended from Thursday 30th November 2017 to Saturday 31st March 2018
filed on: 31st, July 2018
| accounts
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 30th March 2018
filed on: 25th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Wednesday 25th April 2018
filed on: 25th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 9th November 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Thursday 27th April 2017
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 27th April 2017
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 27th March 2017
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Wednesday 9th November 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Suite 118 Albert Wing, the Argent Centre 60 Frederick Street Birmingham B1 3HS England to 60 Frederick Street Suite 115, Albert Wing, the Argent Centre Birmingham B1 3HS on Tuesday 15th November 2016
filed on: 15th, November 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Suite 117 Albert Wing the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS England to Suite 118 Albert Wing, the Argent Centre 60 Frederick Street Birmingham B1 3HS on Wednesday 11th November 2015
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 10th, November 2015
| incorporation
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Free Download
(32 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 8.00 GBP is the capital in company's statement on Tuesday 10th November 2015
capital
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