(MA) Memorandum and Articles of Association
filed on: 7th, May 2025
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution
filed on: 7th, May 2025
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2025-04-14: 200.00 GBP
filed on: 7th, May 2025
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, May 2025
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2025-04-14
filed on: 29th, April 2025
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2025-03-20
filed on: 24th, March 2025
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2024-07-31
filed on: 17th, January 2025
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2024-10-23
filed on: 23rd, October 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2024-03-20
filed on: 20th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2024-03-06
filed on: 6th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-03-03
filed on: 6th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2023-07-31
filed on: 29th, February 2024
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2023-07-15
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-07-15
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021-07-15 director's details were changed
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-07-15
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 2 Stechford Trading Estate Lyndon Birmingham B33 8BU England to Unit 77 the Washford Industrial Heming Road Redditch B98 0EA on 2021-03-03
filed on: 3rd, March 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-07-31
filed on: 25th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-07-18
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-07-31
filed on: 10th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-07-18
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-07-31
filed on: 26th, October 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 42 Dagnall Road Birmingham B27 6SS England to Unit 2 Stechford Trading Estate Lyndon Birmingham B33 8BU on 2018-08-30
filed on: 30th, August 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-07-18
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-07-31
filed on: 30th, January 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-07-18
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 17 Broughton Crescent Longbridge Birmingham West Midlands B31 2SZ England to 42 Dagnall Road Dagnall Road Birmingham B27 6SS on 2017-01-11
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 42 Dagnall Road Dagnall Road Birmingham B27 6SS England to 42 Dagnall Road Birmingham B27 6SS on 2017-01-11
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2016-07-18
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 6th, July 2016
| incorporation
|
Free Download
(10 pages)
|