TM02 |
Termination of appointment as a secretary on 2023-12-31
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 3rd, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-05-11
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-07-13
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 14th, June 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Branston Court, Branston Street, Hockley, Birmingham B18 6BA. Change occurred on 2022-05-10. Company's previous address: 123 - 131 Bradford Court Bradford Street Birmingham B12 0NS England.
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 123 - 131 Bradford Court Bradford Street Birmingham B12 0NS. Change occurred on 2022-05-04. Company's previous address: Branston Court Branston Street Birmingham B18 6BA England.
filed on: 4th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Branston Court Branston Street Birmingham B18 6BA. Change occurred on 2022-04-30. Company's previous address: Branston House Branston Street Birmingham West Midlands B18 6BA England.
filed on: 30th, April 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Branston House Branston Street Birmingham West Midlands B18 6BA. Change occurred on 2022-04-27. Company's previous address: 123 - 131 Bradford Street Birmingham B12 0NS England.
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 072362400001, created on 2021-12-14
filed on: 24th, December 2021
| mortgage
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-01
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 21st, August 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 7th, April 2021
| accounts
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: 2021-01-26) of a secretary
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-10-01
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 123 - 131 Bradford Street Birmingham B12 0NS. Change occurred on 2020-10-01. Company's previous address: 10 the Triangle Allens Road Birmingham West Midlands B18 4QU.
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-04-27
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 5th, November 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-27
filed on: 6th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-11-08
filed on: 8th, November 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 20th, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-27
filed on: 12th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 24th, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-04-27
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 7th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-27
filed on: 26th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-05-26: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 2nd, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-27
filed on: 25th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 30th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-27
filed on: 11th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-06-11: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-04-30
filed on: 24th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-27
filed on: 16th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-04-30
filed on: 31st, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-27
filed on: 25th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-04-30
filed on: 28th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-27
filed on: 17th, May 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, April 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|