(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 20th, February 2024
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2023/09/08
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, June 2023
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, March 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, March 2023
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 6th, March 2023
| incorporation
|
Free Download
(22 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 2nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023/01/31
filed on: 2nd, March 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2023/01/31
filed on: 2nd, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On 2022/04/29 director's details were changed
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/04/29 director's details were changed
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/04/29
filed on: 9th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/09/08
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 24th, February 2022
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2021/02/04
filed on: 10th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/09/08
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 19th, April 2021
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2021/02/03
filed on: 11th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/02/03 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/09/08
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Charge 070123430003 satisfaction in full.
filed on: 13th, February 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 7th, February 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019/09/08
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 14th, February 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2018/09/08
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 14th, February 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 5th, October 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017/09/08
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 8th, October 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2016/09/09 director's details were changed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/09/08
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2016/01/04.
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/01/04.
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/09/08 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/08
capital
|
|
(TM01) 2015/08/20 - the day director's appointment was terminated
filed on: 20th, August 2015
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 070123430004, created on 2015/06/03
filed on: 3rd, June 2015
| mortgage
|
Free Download
(24 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 25th, February 2015
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 070123430003, created on 2014/12/31
filed on: 31st, December 2014
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 070123430002, created on 2014/09/17
filed on: 18th, September 2014
| mortgage
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2014/09/08 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/11
capital
|
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(AD01) Address change date: 2014/09/10. New Address: Unit 6, Elm Court Sandwell Business Park Crystal Drive Smethwick West Midlands B66 1RB. Previous address: Unit 4, Birch Court, Sandwell Business Park Crystal Drive Smethwick West Midlands B66 1RB Uk
filed on: 10th, September 2014
| address
|
Free Download
(1 page)
|
(CH01) On 2014/08/01 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/08/01 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/08/01 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 070123430001
filed on: 24th, June 2014
| mortgage
|
Free Download
(26 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 24th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/09/08 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/13
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 5th, February 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2012/09/08 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 14th, May 2012
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 2011/09/08 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 7th, March 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2010/09/08 with full list of members
filed on: 28th, September 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/09/30
filed on: 19th, October 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 8th, September 2009
| incorporation
|
Free Download
(15 pages)
|