AA |
Small company accounts made up to 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(11 pages)
|
MR04 |
Satisfaction of charge 088857060004 in full
filed on: 30th, March 2023
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 088857060011
filed on: 30th, March 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 088857060008 in full
filed on: 30th, March 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 088857060007 in full
filed on: 30th, March 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 088857060005 in full
filed on: 30th, March 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 088857060006 in full
filed on: 30th, March 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 088857060009 in full
filed on: 2nd, March 2023
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 088857060004
filed on: 2nd, March 2023
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
MR05 |
All of the property or undertaking has been released from charge 088857060011
filed on: 3rd, January 2023
| mortgage
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 088857060011, created on 1st November 2022
filed on: 3rd, November 2022
| mortgage
|
Free Download
(8 pages)
|
CH01 |
On 5th September 2022 director's details were changed
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 8th, August 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 9th June 2022 director's details were changed
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
MR05 |
All of the property or undertaking has been released from charge 088857060004
filed on: 25th, February 2022
| mortgage
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 088857060010, created on 15th February 2022
filed on: 18th, February 2022
| mortgage
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 088857060009, created on 24th September 2021
filed on: 28th, September 2021
| mortgage
|
Free Download
(29 pages)
|
CH01 |
On 1st September 2021 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 8th, July 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 088857060007, created on 10th December 2020
filed on: 24th, December 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 088857060008, created on 10th December 2020
filed on: 24th, December 2020
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 088857060005, created on 25th November 2020
filed on: 26th, November 2020
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 088857060006, created on 25th November 2020
filed on: 26th, November 2020
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 088857060004, created on 15th October 2020
filed on: 15th, October 2020
| mortgage
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, September 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, September 2020
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 12th August 2020: 10000.00 GBP
filed on: 3rd, September 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 22nd May 2020
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd May 2020
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 13th, June 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 12th, October 2018
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 088857060003, created on 17th August 2018
filed on: 25th, August 2018
| mortgage
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, March 2018
| resolution
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 28th November 2017: 6300.00 GBP
filed on: 14th, February 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st August 2017
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 17 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW England on 9th October 2017 to 62 High Street Henley-in-Arden B95 5AN
filed on: 9th, October 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 088857060002, created on 18th September 2017
filed on: 28th, September 2017
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 088857060001, created on 18th September 2017
filed on: 28th, September 2017
| mortgage
|
Free Download
(22 pages)
|
AA |
Small company accounts made up to 31st March 2017
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 1st June 2017
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th February 2017 director's details were changed
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th February 2017 director's details were changed
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th January 2017: 6000.00 GBP
filed on: 25th, January 2017
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 12th May 2016: 5000.00 GBP
filed on: 4th, August 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st August 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 7th April 2016 to 17 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW
filed on: 7th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th February 2016
filed on: 12th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th February 2015
filed on: 17th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th February 2015: 3.00 GBP
capital
|
|
SH01 |
Statement of Capital on 25th September 2014: 3.00 GBP
filed on: 10th, October 2014
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 28th February 2015 to 31st March 2015
filed on: 17th, February 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, February 2014
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 11th February 2014: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|