CS01 |
Confirmation statement with no updates Sat, 23rd Dec 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 23rd Dec 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Dec 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Dec 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 23rd Dec 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Moot Cottage Little Aston Road Aldridge Walsall WS9 0NN England on Thu, 25th Jul 2019 to 214 Jockey Road Boldmere Sutton Coldfield B73 5XP
filed on: 25th, July 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 25th Jul 2019
filed on: 25th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 25th Jul 2019
filed on: 25th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 25th Jul 2019 director's details were changed
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 23rd Dec 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thu, 10th May 2018
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 10th May 2018 director's details were changed
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 10th May 2018 secretary's details were changed
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 10th May 2018
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 Dalkeith Road Sutton Coldfield West Midlands B73 6PW on Thu, 10th May 2018 to Moot Cottage Little Aston Road Aldridge Walsall WS9 0NN
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: The Squires, 5 Walsall Street Wednesbury WS10 9BZ.
filed on: 3rd, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 23rd Dec 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 23rd Dec 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 18th Jan 2016: 100.00 GBP
capital
|
|
CH03 |
On Mon, 11th Jan 2016 secretary's details were changed
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 11th Jan 2016 director's details were changed
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 35 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR on Thu, 14th Jan 2016 to 4 Dalkeith Road Sutton Coldfield West Midlands B73 6PW
filed on: 14th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013
filed on: 17th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 6th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012
filed on: 22nd, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011
filed on: 20th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010
filed on: 18th, January 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 7th Jan 2010. Old Address: the Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ
filed on: 7th, January 2010
| address
|
Free Download
(1 page)
|
AP03 |
On Tue, 5th Jan 2010, company appointed a new person to the position of a secretary
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 5th Jan 2010
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, December 2009
| incorporation
|
Free Download
(34 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|