AP01 |
On January 29, 2024 new director was appointed.
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 7, 2023 director's details were changed
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 17, 2023
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, January 2023
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, January 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 1, 2023: 1125.00 GBP
filed on: 12th, January 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 20, 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control July 8, 2022
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 8, 2022 director's details were changed
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control July 1, 2016
filed on: 29th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 1, 2021
filed on: 29th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 30, 2021
filed on: 29th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 20, 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, November 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, November 2021
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, November 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
On September 30, 2021 new director was appointed.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 30, 2021: 900.00 GBP
filed on: 1st, November 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Stamford Mews Enville Etates Enville Stourbridge West Midlands DY7 5HD to Stamford Mews Enville Estates Enville Stourbridge West Midlands DY7 5HD on September 22, 2021
filed on: 22nd, September 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 22, 2021
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 22, 2021 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 22, 2021
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 22, 2021 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control April 22, 2021
filed on: 22nd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On April 22, 2021 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 22, 2021
filed on: 22nd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On April 22, 2021 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 20, 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates October 20, 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 20, 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 20, 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 20, 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed lsd promotions (stratford) LIMITEDcertificate issued on 30/10/15
filed on: 30th, October 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
TM01 |
Director appointment termination date: October 28, 2015
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 20, 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 20 Market Street Stourbridge West Midlands DY8 1AG to Stamford Mews Enville Etates Enville Stourbridge West Midlands DY7 5HD on February 11, 2015
filed on: 11th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 30, 2014 with full list of members
filed on: 5th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 5, 2014: 100.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from November 30, 2013 to September 30, 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 30, 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 4, 2013: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2012
| incorporation
|
|