AD01 |
Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on Friday 5th April 2024
filed on: 5th, April 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(10 pages)
|
MR04 |
Charge 066299610008 satisfaction in full.
filed on: 21st, June 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 4th April 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 066299610008, created on Friday 18th March 2022
filed on: 4th, July 2022
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 066299610006, created on Friday 27th May 2022
filed on: 30th, May 2022
| mortgage
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 066299610007, created on Friday 27th May 2022
filed on: 30th, May 2022
| mortgage
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th April 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 066299610005 satisfaction in full.
filed on: 17th, March 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 066299610005, created on Thursday 3rd February 2022
filed on: 3rd, February 2022
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 4th April 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(9 pages)
|
MR04 |
Charge 066299610003 satisfaction in full.
filed on: 11th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 066299610004 satisfaction in full.
filed on: 11th, January 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 21st February 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, March 2020
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(8 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, March 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 21st February 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 066299610003, created on Wednesday 19th December 2018
filed on: 19th, December 2018
| mortgage
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 066299610004, created on Wednesday 19th December 2018
filed on: 19th, December 2018
| mortgage
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(9 pages)
|
MR04 |
Charge 066299610001 satisfaction in full.
filed on: 23rd, February 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 066299610002 satisfaction in full.
filed on: 23rd, February 2018
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 21st February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 20th February 2018
filed on: 20th, February 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA01 |
Previous accounting period shortened from Friday 30th June 2017 to Friday 31st March 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 23rd July 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 066299610002, created on Monday 10th July 2017
filed on: 12th, July 2017
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 066299610001, created on Monday 10th July 2017
filed on: 10th, July 2017
| mortgage
|
Free Download
(10 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, June 2017
| gazette
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(9 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, May 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 23rd July 2016
filed on: 27th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 23rd July 2015 with full list of members
filed on: 23rd, July 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Caldwell House Consulting 205 Kings Road (Fairgate House) Tyseley Birmingham B11 2AA to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on Thursday 26th March 2015
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 5th February 2015 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 1st, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 25th June 2014 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 4th July 2014
capital
|
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AD01 |
Change of registered office on Wednesday 28th May 2014 from 49 Croydon Road Birmingham B24 8HT
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 25th June 2013 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 20th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 25th June 2012 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 25th June 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 25th June 2010 with full list of members
filed on: 6th, August 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sunday 16th May 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009
filed on: 9th, March 2010
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to Friday 11th September 2009
filed on: 11th, September 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Thursday 3rd July 2008 Director appointed
filed on: 3rd, July 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/07/2008 from 44 caldwell road birmingham B9 5TQ
filed on: 3rd, July 2008
| address
|
Free Download
(2 pages)
|
288b |
On Thursday 26th June 2008 Appointment terminated director
filed on: 26th, June 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, June 2008
| incorporation
|
Free Download
(9 pages)
|