(SH03) Report of purchase of own shares
filed on: 11th, January 2024
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 1st Nov 2023 - 200.00 GBP
filed on: 14th, December 2023
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: Wed, 6th Dec 2023. New Address: 1st Floor Waterfront One Waterfront Business Park Brierley Hill DY5 1LX. Previous address: 11 Centre Court Vine Lane Halesowen West Midlands B63 3EB England
filed on: 6th, December 2023
| address
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Free Download
(1 page)
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(TM01) Wed, 1st Nov 2023 - the day director's appointment was terminated
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 22nd Jul 2023
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, November 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, November 2022
| resolution
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 25th, November 2022
| incorporation
|
Free Download
(45 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 7th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Fri, 22nd Jul 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Thu, 22nd Jul 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wed, 22nd Jul 2020
filed on: 8th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, June 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 121170770001, created on Mon, 9th Sep 2019
filed on: 16th, September 2019
| mortgage
|
Free Download
(23 pages)
|
(PSC01) Notification of a person with significant control Mon, 5th Aug 2019
filed on: 15th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Mon, 5th Aug 2019 - the day director's appointment was terminated
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 5th Aug 2019 new director was appointed.
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 5th Aug 2019
filed on: 15th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 5th Aug 2019
filed on: 15th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 5th Aug 2019 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 5th Aug 2019 new director was appointed.
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 5th Aug 2019 new director was appointed.
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 5th Aug 2019 new director was appointed.
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Mon, 5th Aug 2019
filed on: 6th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Mon, 5th Aug 2019 - the day director's appointment was terminated
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, July 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on Tue, 23rd Jul 2019: 300.00 GBP
capital
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