(AA01) Accounting period ending changed to Saturday 30th September 2023 (was Sunday 31st December 2023).
filed on: 14th, February 2024
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 18th December 2023
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Sunday 18th December 2022
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Monday 14th November 2022
filed on: 15th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG. Change occurred on Tuesday 15th November 2022. Company's previous address: St Philips Point Temple Row Birmingham West Midlands B2 5AF.
filed on: 15th, November 2022
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Saturday 18th December 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Thursday 25th November 2021
filed on: 6th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 20th December 2016
filed on: 12th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Tuesday 20th December 2016
filed on: 11th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 3rd, July 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Friday 18th December 2020
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Monday 30th September 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wednesday 18th December 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Sunday 30th September 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Tuesday 18th December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Saturday 30th September 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(10 pages)
|
(CH01) On Monday 13th November 2017 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tuesday 20th December 2016
filed on: 22nd, January 2018
| persons with significant control
|
Free Download
(4 pages)
|
(PSC09) Withdrawal of a person with significant control statement Friday 19th January 2018
filed on: 19th, January 2018
| persons with significant control
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 18th December 2017
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Friday 30th September 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sunday 18th December 2016
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 19th, January 2017
| resolution
|
Free Download
(16 pages)
|
(SH01) 112.01 GBP is the capital in company's statement on Tuesday 20th December 2016
filed on: 19th, January 2017
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Tuesday 20th December 2016
filed on: 19th, January 2017
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 9th May 2016.
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Wednesday 30th September 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 18th December 2015
filed on: 4th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 4th February 2016
capital
|
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(AA) Small company accounts for the period up to Tuesday 30th September 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th December 2014
filed on: 5th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 5th January 2015
capital
|
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(AD01) Change of registered office on Friday 4th July 2014 from Charterhouse Legge Street Birmingham West Midlands B4 7EU
filed on: 4th, July 2014
| address
|
Free Download
(1 page)
|
(MISC) Section 519
filed on: 17th, April 2014
| miscellaneous
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Monday 30th September 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th December 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 18th December 2013
capital
|
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(AA01) Previous accounting period shortened from Tuesday 31st December 2013 to Monday 30th September 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, December 2012
| incorporation
|
Free Download
(20 pages)
|