(AA01) Previous accounting period shortened from 2023-02-27 to 2023-02-26
filed on: 27th, November 2023
| accounts
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Free Download
(1 page)
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(CERTNM) Company name changed shop on time LTDcertificate issued on 06/06/23
filed on: 6th, June 2023
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(PSC02) Notification of a person with significant control 2023-05-26
filed on: 5th, June 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2023-05-25
filed on: 5th, June 2023
| persons with significant control
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2023-05-26: 200.00 GBP
filed on: 5th, June 2023
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2023-05-26
filed on: 5th, June 2023
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 2023-05-26
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2023-05-26
filed on: 5th, June 2023
| persons with significant control
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Free Download
(1 page)
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(AD01) New registered office address 5 Highgate Business Centre Highgate Road Birmingham B12 8EA. Change occurred on 2023-05-12. Company's previous address: 8 Islington Row Middleway Birmingham B15 1LD England.
filed on: 12th, May 2023
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-09-09
filed on: 11th, April 2023
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022-09-09
filed on: 11th, April 2023
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-09-09
filed on: 11th, April 2023
| officers
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2022-09-09
filed on: 11th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-03-03
filed on: 24th, March 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-02-27
filed on: 31st, January 2023
| accounts
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Free Download
(3 pages)
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(MR01) Registration of charge 118360110004, created on 2022-06-01
filed on: 8th, June 2022
| mortgage
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Free Download
(24 pages)
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(MR01) Registration of charge 118360110003, created on 2022-06-01
filed on: 8th, June 2022
| mortgage
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Free Download
(24 pages)
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(AD01) New registered office address 8 Islington Row Middleway Birmingham B15 1LD. Change occurred on 2022-04-07. Company's previous address: 5 Highgate Business Centre Highgate Road Birmingham B12 8EA England.
filed on: 7th, April 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-03-03
filed on: 4th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-02-27
filed on: 25th, February 2022
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2021-02-28 to 2021-02-27
filed on: 30th, November 2021
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 118360110002, created on 2021-04-01
filed on: 15th, April 2021
| mortgage
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Free Download
(35 pages)
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(MR01) Registration of charge 118360110001, created on 2021-04-01
filed on: 6th, April 2021
| mortgage
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Free Download
(35 pages)
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(PSC04) Change to a person with significant control 2021-03-03
filed on: 4th, March 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2021-03-03
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021-03-03
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2020-02-28
filed on: 24th, February 2021
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2020-12-18
filed on: 18th, December 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020-06-23
filed on: 23rd, June 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-02-14
filed on: 14th, February 2020
| confirmation statement
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 19th, February 2019
| incorporation
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2019-02-19: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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