CS01 |
Confirmation statement with no updates Tuesday 19th December 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th April 2016
filed on: 9th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 19th December 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Thursday 3rd November 2022
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 18th July 2022
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th April 2022.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 19th December 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 23rd June 2021 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 19th December 2020
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 31st March 2021.
filed on: 2nd, November 2020
| accounts
|
Free Download
(1 page)
|
AP02 |
New member was appointed on Thursday 2nd April 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd April 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on Thursday 2nd April 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd April 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 19th December 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 11th December 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd November 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 1st, August 2017
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Friday 31st March 2017 secretary's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 31st March 2017 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 31st March 2017 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st November 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th April 2016
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 5th April 2016 - new secretary appointed
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, December 2015
| resolution
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Wednesday 2nd December 2015.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd December 2015.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd December 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd December 2015.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH on Wednesday 2nd December 2015
filed on: 2nd, December 2015
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st March 2017. Originally it was Wednesday 30th November 2016
filed on: 2nd, December 2015
| accounts
|
Free Download
(1 page)
|
AP02 |
New member was appointed on Wednesday 2nd December 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd December 2015.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd December 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, November 2015
| incorporation
|
Free Download
(42 pages)
|