(SH02) Sub-division of shares on 2023-12-13
filed on: 13th, January 2024
| capital
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Free Download
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(MA) Memorandum and Articles of Association
filed on: 2nd, January 2024
| incorporation
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Free Download
(22 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 2nd, January 2024
| resolution
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 31st, December 2023
| capital
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2023-12-13: 44.44 GBP
filed on: 18th, December 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023-06-19
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 26th, April 2023
| accounts
|
Free Download
(9 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2023-01-31: 40.00 GBP
filed on: 15th, February 2023
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 15th, February 2023
| capital
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2023-01-31
filed on: 2nd, February 2023
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023-01-31
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023-01-31
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2023-01-31
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-01-31
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 096082240002, created on 2023-01-11
filed on: 11th, January 2023
| mortgage
|
Free Download
(40 pages)
|
(CH01) On 2022-11-11 director's details were changed
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-11-11 director's details were changed
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 209-212 Stafford Street Walsall WS2 8DW. Change occurred on 2022-11-24. Company's previous address: 209-212 Stafford Street Stafford Street Walsall WS2 8DW England.
filed on: 24th, November 2022
| address
|
Free Download
(1 page)
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(CH01) On 2022-06-20 director's details were changed
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-06-19
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2022-06-23 director's details were changed
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 7th, March 2022
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2022-02-18
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-06-19
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-10-31
filed on: 22nd, June 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2020-09-01
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-01-16
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-06-19
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-01-16
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-01-16
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-10-31
filed on: 2nd, March 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address 209-212 Stafford Street Stafford Street Walsall WS2 8DW. Change occurred on 2020-01-16. Company's previous address: 206a-212 Stafford Street Walsall West Midlands WS2 8DW United Kingdom.
filed on: 16th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-10-31
filed on: 21st, June 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2019-06-19
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-10-31
filed on: 30th, July 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018-06-19
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-06-19
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-10-31
filed on: 23rd, March 2017
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 096082240001, created on 2017-01-26
filed on: 27th, January 2017
| mortgage
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016-07-12
filed on: 12th, July 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA01) Current accounting period extended from 2016-05-31 to 2016-10-31
filed on: 26th, April 2016
| accounts
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-11-01: 120.00 GBP
filed on: 30th, November 2015
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 30th, November 2015
| resolution
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Free Download
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(NEWINC) Incorporation
filed on: 26th, May 2015
| incorporation
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 2015-05-26: 105.00 GBP
capital
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