(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, February 2024
| resolution
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 6th, February 2024
| capital
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 6th, February 2024
| incorporation
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Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 22nd November 2023
filed on: 6th, December 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 19th, July 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 22nd November 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control 6th December 2022
filed on: 6th, December 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 24th, May 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates 22nd November 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On 20th December 2021 director's details were changed
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 7th December 2021 director's details were changed
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 7th December 2021 director's details were changed
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 7th December 2021 director's details were changed
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 9th July 2021. New Address: Azzurri House Walsall Road Aldridge Walsall WS9 0RB. Previous address: C/O Azets St David's Court Union Street Wolverhampton WV1 3JE England
filed on: 9th, July 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 29th, April 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(11 pages)
|
(AD01) Address change date: 14th December 2020. New Address: C/O Azets St David's Court Union Street Wolverhampton WV1 3JE. Previous address: St David's Court Union Street Wolverhampton WV1 3JE
filed on: 14th, December 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 22nd November 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 22nd November 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 22nd November 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 16th November 2018 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th November 2018 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th November 2018 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 22nd December 2017 director's details were changed
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 22nd December 2017 director's details were changed
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 22nd December 2017 director's details were changed
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 22nd December 2017 director's details were changed
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 22nd November 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 30th, August 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 22nd November 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 21st November 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 21st November 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(7 pages)
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(SH08) Change of share class name or designation
filed on: 28th, April 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, April 2016
| resolution
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Free Download
(19 pages)
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(AR01) Annual return drawn up to 22nd November 2015 with full list of members
filed on: 23rd, December 2015
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st March 2015
filed on: 8th, May 2015
| accounts
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Free Download
(2 pages)
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(AA01) Accounting reference date changed from 30th November 2014 to 31st March 2015
filed on: 8th, May 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to 22nd November 2014 with full list of members
filed on: 23rd, December 2014
| annual return
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Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 22nd, November 2013
| incorporation
|
Free Download
(8 pages)
|