AA |
Total exemption full accounts data made up to 2023-08-31
filed on: 2nd, April 2024
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2024-01-08 director's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-08-13
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2023-03-21 director's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 31st, March 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-13
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-08-05 director's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-08-05 director's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-08-05 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-08-05 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 30th, May 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 27th, April 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, April 2022
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, April 2022
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 42 Queen Square Wolverhampton West Midlands WV1 1TX to Adini House Wolverhampton Road Wedges Mills Cannock WS11 1st on 2022-03-08
filed on: 8th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-08-13
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 28th, May 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 23rd, August 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-13
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-13
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 31st, May 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2018-08-14 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-13
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 091746520003, created on 2018-08-01
filed on: 6th, August 2018
| mortgage
|
Free Download
(57 pages)
|
MR01 |
Registration of charge 091746520004, created on 2018-08-01
filed on: 6th, August 2018
| mortgage
|
Free Download
(40 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 31st, May 2018
| accounts
|
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control 2017-10-09
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-08-13
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-08-31
filed on: 30th, May 2017
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution
filed on: 16th, February 2017
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, February 2017
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2016-09-01
filed on: 16th, February 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-09-01: 1308.00 GBP
filed on: 16th, February 2017
| capital
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016-08-13
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 11th, April 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, October 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2015-08-31: 654.00 GBP
filed on: 15th, October 2015
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 2nd, October 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2014-09-30: 630.00 GBP
filed on: 2nd, October 2015
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, October 2015
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 091746520002, created on 2015-09-10
filed on: 29th, September 2015
| mortgage
|
Free Download
(41 pages)
|
AR01 |
Annual return made up to 2015-08-13 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 091746520001, created on 2015-09-09
filed on: 9th, September 2015
| mortgage
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, June 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 24th, March 2015
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 24th, March 2015
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 24th, March 2015
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, November 2014
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, November 2014
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, November 2014
| resolution
|
|
NEWINC |
Incorporation
filed on: 13th, August 2014
| incorporation
|
Free Download
(39 pages)
|