(CS01) Confirmation statement with no updates Wednesday 20th September 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Tuesday 20th September 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(16 pages)
|
(MR01) Registration of charge 073539600003, created on Tuesday 19th July 2022
filed on: 27th, July 2022
| mortgage
|
Free Download
(48 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Monday 20th September 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Arc Apartments the Arcadian Centre Hurst Street Birmingham B5 4TD to Highpoint Village Highpoint Village Hayes London UB3 4FN on Monday 12th April 2021
filed on: 12th, April 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Sunday 20th September 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 073539600001 satisfaction in full.
filed on: 3rd, September 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 073539600002, created on Friday 31st July 2020
filed on: 17th, August 2020
| mortgage
|
Free Download
(47 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, January 2020
| incorporation
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 3rd, January 2020
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 073539600001, created on Tuesday 17th December 2019
filed on: 24th, December 2019
| mortgage
|
Free Download
(63 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Friday 20th September 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tuesday 1st October 2019 director's details were changed
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st February 2019.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 1st February 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Thursday 20th September 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 14th, November 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tuesday 26th September 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 23rd August 2017
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 20th May 2017
filed on: 20th, May 2017
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 3rd, May 2017
| change of name
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 23rd August 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 25th, June 2016
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Sunday 23rd August 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st December 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 23rd August 2014 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Tuesday 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 23rd August 2013 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 20th September 2013
capital
|
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 23rd August 2012 with full list of members
filed on: 17th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 25th, May 2012
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Friday 31st August 2012 to Saturday 31st December 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 23rd August 2011 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 12th April 2011.
filed on: 12th, April 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 12th April 2011
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 12th April 2011
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 12th April 2011
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 12th April 2011.
filed on: 12th, April 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 12th April 2011.
filed on: 12th, April 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 12th April 2011 from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
filed on: 12th, April 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 23rd, August 2010
| incorporation
|
Free Download
(16 pages)
|