AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 18th June 2023
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th June 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 13th, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 18th June 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th June 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 072893000001, created on Wednesday 27th May 2020
filed on: 11th, June 2020
| mortgage
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 7th January 2020 director's details were changed
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 7th January 2020
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th June 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 18th June 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Unit H Austin Way Hamstead Industrial Estate Birmingham West Midlands B42 1DF. Change occurred on Tuesday 20th March 2018. Company's previous address: Unit 4 Dorset Road Saltley Business Park Saltley Birmingham West Midlands B8 1BG.
filed on: 20th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sunday 18th June 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Monday 10th July 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st June 2017 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Saturday 1st August 2015 director's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th June 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th June 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 18th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 1st March 2013 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st June 2013 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th June 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 19th June 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th June 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 11th July 2013 from Unit 1 Seeleys Park Seeleys Road Off Warwick Road Birmingham B11 2QY England
filed on: 11th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th June 2012
filed on: 16th, July 2012
| annual return
|
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th June 2011
filed on: 17th, August 2011
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, August 2011
| address
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 30th September 2011. Originally it was Thursday 30th June 2011
filed on: 29th, June 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, April 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 11th November 2010
filed on: 6th, April 2011
| capital
|
Free Download
(4 pages)
|
CH01 |
On Thursday 25th November 2010 director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th November 2010.
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 11th November 2010 from Peter Bendall Serck Sht Ltd Seeleys Park Seeleys Road Off Warwick Rd Birmingham West Midlands B11 2QY United Kingdom
filed on: 11th, November 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, June 2010
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|