AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Thursday 24th August 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 21st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Wednesday 24th August 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2022
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, January 2022
| incorporation
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(35 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Wednesday 13th October 2021
filed on: 13th, October 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 24th August 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 31/03/21
filed on: 8th, September 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, September 2021
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, September 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, December 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, December 2020
| incorporation
|
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, December 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 24th August 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, April 2020
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, April 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, April 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 5th March 2020
filed on: 16th, April 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tuesday 3rd March 2020
filed on: 16th, April 2020
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 24th August 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2FD to Unit 5 Queens Drive Burntwood WS7 4QF on Tuesday 3rd September 2019
filed on: 3rd, September 2019
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 7th, August 2019
| auditors
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th August 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Wednesday 23rd November 2016
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th August 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Sunday 20th November 2016 director's details were changed
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wednesday 24th August 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 24th August 2015 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 14th September 2015
capital
|
|
AUD |
Auditor's resignation
filed on: 10th, September 2015
| auditors
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 24th August 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 16th September 2014
capital
|
|
AA |
Accounts for a small company made up to Sunday 31st March 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st August 2013 to Sunday 31st March 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 24th August 2013 with full list of members
filed on: 4th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 4th October 2013
capital
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, November 2012
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 24th, August 2012
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|