(SH03) Own shares purchase
filed on: 5th, April 2024
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 23rd February 2024
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 5th February 20240.80 GBP
filed on: 7th, February 2024
| capital
|
Free Download
(6 pages)
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(PSC07) Cessation of a person with significant control Monday 5th February 2024
filed on: 6th, February 2024
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 5th February 2024
filed on: 6th, February 2024
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 25th October 2023 director's details were changed
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Tribera Floor 23 Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT. Change occurred on Wednesday 25th October 2023. Company's previous address: C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL England.
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 4th October 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 4th October 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 19th, November 2021
| resolution
|
Free Download
(1 page)
|
(SH01) 1.20 GBP is the capital in company's statement on Monday 8th November 2021
filed on: 10th, November 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 4th October 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL. Change occurred on Friday 24th September 2021. Company's previous address: Blackthorn House St Paul's Square Birmingham B3 1RL England.
filed on: 24th, September 2021
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Wednesday 4th November 2020
filed on: 8th, December 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, December 2020
| resolution
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 4th November 2020
filed on: 9th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 4th November 2020.
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 4th November 2020
filed on: 9th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 4th November 2020
filed on: 9th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 4th November 2020
filed on: 9th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 4th November 2020
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 4th November 2020.
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 4th November 2020.
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Blackthorn House St Paul's Square Birmingham B3 1RL. Change occurred on Monday 9th November 2020. Company's previous address: 4 Vicarage Road Edgbaston Birmingham B15 3ES England.
filed on: 9th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 4th October 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Friday 17th January 2020
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 4th October 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 4 Vicarage Road Edgbaston Birmingham B15 3ES. Change occurred on Friday 1st February 2019. Company's previous address: 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom.
filed on: 1st, February 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 18th December 2018.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Thursday 31st October 2019
filed on: 18th, December 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 22nd October 2018
filed on: 22nd, October 2018
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 5th, October 2018
| incorporation
|
Free Download
(24 pages)
|