(CS01) Confirmation statement with updates February 2, 2024
filed on: 5th, February 2024
| confirmation statement
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Free Download
(4 pages)
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(AD01) New registered office address Suite 71 123 Stratford Road Solihull West Midlands B90 3nd. Change occurred on January 2, 2024. Company's previous address: Suite 3 Oak Lodge 135 Marshall Lake Road Solihull West Midlands England.
filed on: 2nd, January 2024
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 22nd, December 2023
| accounts
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Free Download
(5 pages)
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(CH01) On March 29, 2023 director's details were changed
filed on: 29th, March 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control March 29, 2023
filed on: 29th, March 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control March 29, 2023
filed on: 29th, March 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates February 2, 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates February 2, 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 30, 2021
filed on: 30th, July 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) New registered office address Suite 3 Oak Lodge 135 Marshall Lake Road Solihull West Midlands. Change occurred on March 24, 2021. Company's previous address: First Floor 135 Marshall Lake Road Solihull West Midlands B90 4RB United Kingdom.
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
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(AD01) New registered office address First Floor 135 Marshall Lake Road Solihull West Midlands B90 4RB. Change occurred on March 22, 2021. Company's previous address: Suite 63 123 Stratford Road Solihull West Midlands B90 3nd England.
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 23, 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 28th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates February 23, 2020
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates February 23, 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates February 23, 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address Suite 63 123 Stratford Road Solihull West Midlands B90 3nd. Change occurred on August 18, 2017. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ.
filed on: 18th, August 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates February 27, 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On February 22, 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(7 pages)
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(SH01) Capital declared on June 1, 2016: 195.00 GBP
filed on: 30th, June 2016
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 19, 2016
filed on: 31st, March 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 6th, December 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 19, 2015
filed on: 14th, April 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on April 14, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 26th, December 2014
| accounts
|
Free Download
(6 pages)
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(CH03) On January 1, 1970 secretary's details were changed
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on August 21, 2014. Company's previous address: 8 Langley Court North Road Crawley West Sussex RH10 1JG.
filed on: 21st, August 2014
| address
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Free Download
(1 page)
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(CH01) On August 21, 2014 director's details were changed
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 19, 2014
filed on: 15th, April 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on March 19, 2013: 100.00 GBP
filed on: 4th, April 2014
| capital
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, March 2013
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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