AA |
Total exemption full accounts data made up to 2023-05-31
filed on: 1st, March 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-06
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 28th, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-06
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 11th, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-06
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 11th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-06
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 20th, January 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-11-06
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-05-06
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-05-06
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2017-09-30
filed on: 21st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-09-30 director's details were changed
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-09-30 director's details were changed
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-09-30
filed on: 21st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-09-30 director's details were changed
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-05-07
filed on: 23rd, January 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 15th, August 2017
| accounts
|
Free Download
(18 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-05-06
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 7th, February 2017
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 27th, June 2016
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-05-23
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-05-23
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-05-06 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 25th, February 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 20 George Street Tamworth Staffordshire B79 7LL to Unit 12 Darwell Park Mica Close Tamworth Staffordshire B77 4DR on 2016-01-06
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-05-06 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-05-12: 2000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2014-05-01 director's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-04
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Office 1Amber Business Centre 4 Mercury Park Amber Close Tamworth Staffordshire B77 4RP on 2014-06-04
filed on: 4th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-05-06 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-06-04: 2000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-06-04
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 26th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-05-06 with full list of members
filed on: 25th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2012-05-31
filed on: 5th, February 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-16
filed on: 16th, January 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2012-05-30 director's details were changed
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-05-06 with full list of members
filed on: 30th, May 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-03-13
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-03-13
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-03-13
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2012-01-10
filed on: 10th, January 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, May 2011
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|