(CS01) Confirmation statement with no updates Sunday 14th January 2024
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 14th January 2023
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 14th January 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 14th January 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB England to C/O Bcd Chartered Accountants Second Floor 21 Graham Street Birmingham B1 3JR at an unknown date
filed on: 19th, January 2021
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 071250880001, created on Tuesday 15th September 2020
filed on: 15th, September 2020
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates Tuesday 14th January 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Saturday 1st June 2019
filed on: 15th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 31st May 2019
filed on: 13th, June 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 31st May 2019
filed on: 13th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 14th January 2019
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 8 Queens Drive Industrial Estate Burntwood Staffordshire WS7 4QF to Unit 119 Anglesey Court Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UL on Thursday 1st February 2018
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 14th January 2018
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 14th January 2017
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(9 pages)
|
(CH01) On Thursday 14th January 2016 director's details were changed
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB
filed on: 27th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 14th January 2016 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 201.00 GBP is the capital in company's statement on Tuesday 1st September 2015
filed on: 20th, October 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 1st September 2015
filed on: 20th, October 2015
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 12th, August 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 14th January 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Tuesday 14th January 2014 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 199.00 GBP is the capital in company's statement on Friday 15th November 2013
filed on: 6th, February 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 6th, February 2014
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 12th September 2013.
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 31st January 2014.
filed on: 31st, July 2013
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 25th, July 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Monday 14th January 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on Tuesday 23rd October 2012 from 8 Cannock Road Burntwood Staffordshire WS7 0BJ United Kingdom
filed on: 23rd, October 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 18th September 2012 from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU United Kingdom
filed on: 18th, September 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 14th January 2012
filed on: 17th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 14th January 2011 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 14th, January 2010
| incorporation
|
Free Download
(34 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|