(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(13 pages)
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(CH01) On Thu, 17th Feb 2022 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
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(CH03) On Thu, 17th Feb 2022 secretary's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 17th Feb 2022 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sat, 1st Apr 2023
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(13 pages)
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(CH01) On Thu, 3rd Mar 2022 director's details were changed
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 4th Floor Clarence Chambers 39 Corporation Street Birmingham B2 4LS England on Thu, 17th Feb 2022 to 4th Floor Clarence Chambers 39 Corporation Street Birmingham B2 4LS
filed on: 17th, February 2022
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 4th Floor Ruskin Chambers Birmingham West Midlands B4 6RP on Mon, 31st Jan 2022 to 4th Floor Clarence Chambers 39 Corporation Street Birmingham B2 4LS
filed on: 31st, January 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(12 pages)
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(MR01) Registration of charge 079568280002, created on Thu, 12th Sep 2019
filed on: 20th, September 2019
| mortgage
|
Free Download
(20 pages)
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(SH01) Capital declared on Fri, 5th Apr 2019: 387.00 GBP
filed on: 8th, April 2019
| capital
|
Free Download
(6 pages)
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(SH01) Capital declared on Sun, 1st Apr 2018: 335.00 GBP
filed on: 15th, March 2019
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, March 2019
| resolution
|
Free Download
(23 pages)
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(AP01) On Sun, 1st Apr 2018 new director was appointed.
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 1st Apr 2018 new director was appointed.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Sun, 1st Apr 2018 director's details were changed
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 1st Apr 2018 new director was appointed.
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 17th, July 2018
| accounts
|
Free Download
(12 pages)
|
(CH01) On Fri, 16th Feb 2018 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 16th Feb 2018 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 1st Sep 2015 new director was appointed.
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 1st Sep 2015 new director was appointed.
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(7 pages)
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(SH01) Capital declared on Tue, 1st Sep 2015: 314.00 GBP
filed on: 26th, April 2016
| capital
|
Free Download
|
(CH03) On Mon, 20th Feb 2012 secretary's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 26th, April 2016
| resolution
|
Free Download
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(AR01) Annual return with complete list of members, drawn up to Sat, 20th Feb 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(11 pages)
|
(CH03) On Mon, 20th Feb 2012 secretary's details were changed
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 20th Feb 2012 director's details were changed
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Feb 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Feb 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Feb 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(5 pages)
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(AA01) Extension of current accouting period to Sun, 31st Mar 2013
filed on: 5th, March 2013
| accounts
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 20th Feb 2012: 300.00 GBP
filed on: 28th, January 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, September 2012
| resolution
|
Free Download
(27 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 10th, May 2012
| mortgage
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Thu, 23rd Feb 2012. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
filed on: 23rd, February 2012
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 23rd Feb 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 23rd Feb 2012 new director was appointed.
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 23rd Feb 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 23rd Feb 2012 new director was appointed.
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On Thu, 23rd Feb 2012, company appointed a new person to the position of a secretary
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 23rd Feb 2012 new director was appointed.
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, February 2012
| incorporation
|
Free Download
(34 pages)
|