(AA01) Accounting reference date changed from Thu, 30th Nov 2023 to Sun, 31st Mar 2024
filed on: 29th, April 2024
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 18th Sep 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Sun, 30th Oct 2022
filed on: 13th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 28th Apr 2023. New Address: 3.10 Avenue Hq 10-12 East Parade Leeds LS1 2BH. Previous address: Leeming Building, Suite 4.01 Vicar Lane Leeds LS2 7JF England
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
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(AP01) On Tue, 31st Jan 2023 new director was appointed.
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 31st Jan 2023 new director was appointed.
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 15th Mar 2023. New Address: Leeming Building, Suite 4.01 Vicar Lane Leeds LS2 7JF. Previous address: Tamworth Enterprise Centre Philip Dix House Corporation Street Tamworth Staffordshire B79 7DN England
filed on: 15th, March 2023
| address
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tue, 31st Jan 2023
filed on: 15th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Sun, 30th Oct 2022 - the day director's appointment was terminated
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
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(AP01) On Sun, 30th Oct 2022 new director was appointed.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 18th Sep 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sat, 18th Sep 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Tue, 22nd Sep 2020
filed on: 19th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Sun, 1st Mar 2020 new director was appointed.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 1st Mar 2020 - the day director's appointment was terminated
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Sun, 20th Sep 2020
filed on: 25th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Mon, 11th Jan 2021
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 21st Dec 2020. New Address: Tamworth Enterprise Centre Philip Dix House Corporation Street Tamworth Staffordshire B79 7DN. Previous address: Tipstrr Basepoint Isidore Road Bromsgrove Worcestershire B60 3ET United Kingdom
filed on: 21st, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 18th Sep 2020
filed on: 19th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wed, 18th Sep 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Wed, 18th Sep 2019 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 15th Apr 2019 - the day director's appointment was terminated
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 18th Nov 2018
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, June 2018
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sat, 18th Nov 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Thu, 1st Jun 2017 new director was appointed.
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 6th Jun 2017. New Address: Tipstrr Basepoint Isidore Road Bromsgrove Worcestershire B60 3ET. Previous address: 17 Squashberries Close Wychbold Droitwich Worcestershire WR9 0FB
filed on: 6th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(8 pages)
|
(CH01) On Sat, 10th Dec 2016 director's details were changed
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 18th Nov 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Sun, 28th Feb 2016: 1.35 GBP
filed on: 20th, October 2016
| capital
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on Sun, 28th Feb 2016
filed on: 19th, October 2016
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 7th, October 2016
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, August 2016
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 28th, July 2016
| capital
|
Free Download
(2 pages)
|
(AP01) On Sun, 28th Feb 2016 new director was appointed.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Wed, 18th Nov 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 23rd Nov 2015: 1.00 GBP
capital
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(AD01) Address change date: Thu, 8th Oct 2015. New Address: 17 Squashberries Close Wychbold Droitwich Worcestershire WR9 0FB. Previous address: 37 Haines Avenue Worcester WR4 0DG United Kingdom
filed on: 8th, October 2015
| address
|
Free Download
(2 pages)
|
(CH01) On Wed, 10th Dec 2014 director's details were changed
filed on: 18th, December 2014
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, November 2014
| incorporation
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Free Download
(7 pages)
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(SH01) Capital declared on Tue, 18th Nov 2014: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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