CS01 |
Confirmation statement with no updates 2024/07/26
filed on: 31st, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/12/28
filed on: 25th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/12/28 director's details were changed
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/26
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 12th, September 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2022/05/20 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/05/20
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/08/09. New Address: St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN. Previous address: First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
filed on: 9th, August 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/05/20
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/20 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/20 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/05/20
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/26
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 20th, August 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021/07/26
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/07/15
filed on: 15th, July 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, June 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 1st, June 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, June 2021
| incorporation
|
Free Download
(34 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 16th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/07/26
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/04/16
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/04/16 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/04/16 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/04/16
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/04/16 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/04/16
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/04/16. New Address: First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN. Previous address: 15 & 17 Church Street Stourbridge West Midlands DY8 1LU England
filed on: 16th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, August 2019
| resolution
|
Free Download
(34 pages)
|
SH02 |
Sub-division of shares on 2019/07/23
filed on: 5th, August 2019
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, August 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/07/26
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2018/12/31, originally was 2019/03/31.
filed on: 25th, October 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 18th, October 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018/07/26
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018/05/08
filed on: 9th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/05/08 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/07/26
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 102981310001, created on 2016/09/08
filed on: 10th, September 2016
| mortgage
|
Free Download
(25 pages)
|
AA01 |
Current accounting period shortened to 2017/03/31, originally was 2017/07/31.
filed on: 15th, August 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, July 2016
| incorporation
|
Free Download
(38 pages)
|