CS01 |
Confirmation statement with updates October 31, 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to August 31, 2022 (was December 31, 2022).
filed on: 26th, January 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 31, 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates October 31, 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control June 22, 2021
filed on: 22nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 087571780007, created on May 18, 2021
filed on: 24th, May 2021
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 31, 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 087571780005, created on July 16, 2020
filed on: 17th, July 2020
| mortgage
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 087571780006, created on July 16, 2020
filed on: 17th, July 2020
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 087571780004, created on July 10, 2020
filed on: 16th, July 2020
| mortgage
|
Free Download
(8 pages)
|
MR05 |
All of the property or undertaking has been released from charge 087571780001
filed on: 2nd, June 2020
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 087571780002
filed on: 2nd, June 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 087571780003, created on May 11, 2020
filed on: 27th, May 2020
| mortgage
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control April 1, 2019
filed on: 26th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 19th, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 31, 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control December 1, 2018
filed on: 29th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2018 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates October 31, 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on April 2, 2018
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 31, 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates October 31, 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2015
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On August 31, 2015 director's details were changed
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 31, 2015 director's details were changed
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2014 to August 31, 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2014
filed on: 5th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 5, 2015: 4.00 GBP
capital
|
|
AD01 |
New registered office address Unit 6 Holly Park Spitfire Road Erdington Birmingham B24 9PB. Change occurred on January 20, 2015. Company's previous address: Unit 2 660 Chester Road Erdington Birmingham B23 5TE England.
filed on: 20th, January 2015
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 087571780002
filed on: 11th, March 2014
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 087571780001
filed on: 1st, March 2014
| mortgage
|
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, October 2013
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on October 31, 2013: 4.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|