CS01 |
Confirmation statement with no updates January 20, 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 20, 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 5, 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 5, 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 1, 2021: 1.00 GBP
filed on: 23rd, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 5, 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates February 5, 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 11, 2018
filed on: 11th, October 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA01 |
Current accounting reference period shortened from February 28, 2019 to December 31, 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to February 28, 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On October 10, 2018 new director was appointed.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 10, 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 10, 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control October 10, 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Fort Dunlop Fort Parkway Birmingham B24 9FE. Change occurred on October 10, 2018. Company's previous address: C/O R M Accountancy Services Ltd the Old Post Office 137-139 Long Street Dordon Staffordshire B78 1SH.
filed on: 10th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 5, 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to February 28, 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 5, 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to February 28, 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 24, 2016: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to February 28, 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 18, 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to February 28, 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2014
filed on: 5th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 5, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to February 28, 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 16, 2013
filed on: 16th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2013
filed on: 15th, February 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On January 1, 2013 director's details were changed
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to February 28, 2012
filed on: 21st, April 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 24, 2012. Old Address: 60 Dunslade Road Erdington Birmingham West Midlands B23 5LP United Kingdom
filed on: 24th, February 2012
| address
|
Free Download
(1 page)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2012
filed on: 24th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to February 28, 2011
filed on: 5th, November 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2011
filed on: 16th, March 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, February 2010
| incorporation
|
Free Download
(24 pages)
|