(AD01) Address change date: Fri, 19th May 2023. New Address: 1st Floor, Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB. Previous address: 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE United Kingdom
filed on: 19th, May 2023
| address
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(MR04) Statement of satisfaction of charge in full
filed on: 27th, July 2022
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 27th, July 2022
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 27th, July 2022
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 27th, July 2022
| mortgage
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(1 page)
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(MR01) Registration of charge 064761170028, created on Wed, 6th Apr 2022
filed on: 21st, April 2022
| mortgage
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(8 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 1st, April 2022
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 1st, April 2022
| mortgage
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(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, October 2021
| gazette
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 5th, October 2021
| gazette
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 18th, February 2021
| accounts
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(8 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, January 2021
| gazette
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(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 29th, December 2020
| gazette
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 2nd, September 2020
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 14th, February 2020
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 14th, February 2020
| mortgage
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(1 page)
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(MR01) Registration of charge 064761170027, created on Fri, 6th Dec 2019
filed on: 18th, December 2019
| mortgage
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(18 pages)
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(AA01) Previous accounting period shortened to Mon, 28th Jan 2019
filed on: 28th, October 2019
| accounts
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(1 page)
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(MR01) Registration of charge 064761170026, created on Thu, 20th Jun 2019
filed on: 26th, June 2019
| mortgage
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(41 pages)
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(AD01) Address change date: Tue, 4th Jun 2019. New Address: 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE. Previous address: 2 Water Court Water Street Birmingham B3 1HP
filed on: 4th, June 2019
| address
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(1 page)
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(MR01) Registration of charge 064761170025, created on Thu, 14th Mar 2019
filed on: 21st, March 2019
| mortgage
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(9 pages)
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(MR01) Registration of charge 064761170024, created on Thu, 14th Mar 2019
filed on: 20th, March 2019
| mortgage
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(17 pages)
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(MR01) Registration of charge 064761170023, created on Thu, 14th Mar 2019
filed on: 20th, March 2019
| mortgage
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(10 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 4th, March 2019
| mortgage
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 25th, January 2019
| accounts
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(10 pages)
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(MR01) Registration of charge 064761170022, created on Tue, 27th Nov 2018
filed on: 5th, December 2018
| mortgage
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(14 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 19th, November 2018
| mortgage
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(1 page)
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(AA01) Previous accounting period shortened to Mon, 29th Jan 2018
filed on: 29th, October 2018
| accounts
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 064761170015
filed on: 27th, July 2018
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 20th, June 2018
| mortgage
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(1 page)
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(MR01) Registration of charge 064761170021, created on Wed, 18th Apr 2018
filed on: 19th, April 2018
| mortgage
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(36 pages)
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(MR01) Registration of charge 064761170020, created on Wed, 18th Apr 2018
filed on: 19th, April 2018
| mortgage
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(36 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 26th, January 2018
| accounts
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(10 pages)
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(AA01) Previous accounting period shortened to Mon, 30th Jan 2017
filed on: 31st, October 2017
| accounts
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(1 page)
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(MR01) Registration of charge 064761170019, created on Tue, 2nd May 2017
filed on: 23rd, May 2017
| mortgage
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(19 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 26th, January 2017
| mortgage
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 28th, October 2016
| accounts
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(6 pages)
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(MR01) Registration of charge 064761170018, created on Mon, 26th Sep 2016
filed on: 29th, September 2016
| mortgage
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(7 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 26th, April 2016
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 26th, April 2016
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 26th, April 2016
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 26th, April 2016
| mortgage
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(1 page)
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(AR01) Annual return drawn up to Sun, 17th Jan 2016 with full list of members
filed on: 18th, January 2016
| annual return
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(3 pages)
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(SH01) Capital declared on Mon, 18th Jan 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 10th, November 2015
| accounts
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(5 pages)
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(MR01) Registration of charge 064761170017, created on Fri, 29th May 2015
filed on: 2nd, June 2015
| mortgage
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(13 pages)
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(MR01) Registration of charge 064761170016, created on Fri, 27th Feb 2015
filed on: 12th, March 2015
| mortgage
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(6 pages)
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(AR01) Annual return drawn up to Sat, 17th Jan 2015 with full list of members
filed on: 19th, January 2015
| annual return
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(3 pages)
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(SH01) Capital declared on Mon, 19th Jan 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 28th, November 2014
| accounts
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(6 pages)
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(MR01) Registration of charge 064761170015
filed on: 13th, March 2014
| mortgage
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(20 pages)
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(AR01) Annual return drawn up to Fri, 17th Jan 2014 with full list of members
filed on: 29th, January 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Wed, 29th Jan 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 28th, January 2014
| accounts
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(5 pages)
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(MR01) Registration of charge 064761170014
filed on: 17th, October 2013
| mortgage
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(11 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 28th, September 2013
| mortgage
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(4 pages)
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(MR01) Registration of charge 064761170013
filed on: 11th, September 2013
| mortgage
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(19 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 24th, April 2013
| mortgage
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(6 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 24th, April 2013
| mortgage
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(6 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 24th, April 2013
| mortgage
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 10th, April 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Thu, 17th Jan 2013 with full list of members
filed on: 23rd, January 2013
| annual return
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(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 11
filed on: 6th, November 2012
| mortgage
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 12
filed on: 6th, November 2012
| mortgage
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 10
filed on: 23rd, August 2012
| mortgage
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 9
filed on: 2nd, March 2012
| mortgage
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(5 pages)
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(AR01) Annual return drawn up to Tue, 17th Jan 2012 with full list of members
filed on: 17th, January 2012
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 9th, January 2012
| accounts
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(5 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
filed on: 5th, January 2012
| mortgage
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(3 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
filed on: 5th, January 2012
| mortgage
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(3 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 5th, January 2012
| mortgage
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(3 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 5th, January 2012
| mortgage
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(3 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 5th, January 2012
| mortgage
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(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 8
filed on: 23rd, June 2011
| mortgage
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 20th, April 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Mon, 17th Jan 2011 with full list of members
filed on: 19th, January 2011
| annual return
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(3 pages)
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(CH03) On Wed, 1st Dec 2010 secretary's details were changed
filed on: 19th, January 2011
| officers
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(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 7
filed on: 5th, January 2011
| mortgage
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(5 pages)
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(AR01) Annual return drawn up to Sun, 17th Jan 2010 with full list of members
filed on: 22nd, January 2010
| annual return
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(4 pages)
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(CH01) On Fri, 2nd Oct 2009 director's details were changed
filed on: 22nd, January 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 12th, November 2009
| accounts
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(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 20th, October 2009
| mortgage
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(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 6
filed on: 20th, October 2009
| mortgage
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(7 pages)
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(395) Particulars of a mortgage or charge / charge no: 3
filed on: 29th, September 2009
| mortgage
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(5 pages)
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(395) Particulars of a mortgage or charge / charge no: 4
filed on: 29th, September 2009
| mortgage
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(5 pages)
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(288b) On Wed, 16th Sep 2009 Appointment terminated secretary
filed on: 16th, September 2009
| officers
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(1 page)
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(288a) On Wed, 16th Sep 2009 Secretary appointed
filed on: 16th, September 2009
| officers
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(2 pages)
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(363a) Annual return up to Mon, 19th Jan 2009 with shareholders record
filed on: 19th, January 2009
| annual return
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 2
filed on: 21st, August 2008
| mortgage
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 10th, June 2008
| mortgage
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(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, January 2008
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, January 2008
| incorporation
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(16 pages)
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