AA |
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 22nd, February 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 11th Jun 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Mon, 1st May 2023 secretary's details were changed
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 1st May 2023 director's details were changed
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 19th May 2023. New Address: West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY. Previous address: Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB
filed on: 19th, May 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 1st May 2023
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th Jun 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Jun 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 11th Jun 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 11th Jun 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th Jun 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 18th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 11th Jun 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Jun 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Jun 2015 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 17th Jun 2015: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 20th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 11th Jun 2014 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 11th Jun 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 10th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 11th Jun 2012 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 1st Aug 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 17th Oct 2011 - the day director's appointment was terminated
filed on: 17th, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 17th Oct 2011 new director was appointed.
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, October 2011
| resolution
|
Free Download
(13 pages)
|
CH03 |
On Tue, 1st Mar 2011 secretary's details were changed
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2011
filed on: 5th, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Jun 2011 with full list of members
filed on: 5th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2010
filed on: 16th, July 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Jun 2010 with full list of members
filed on: 22nd, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 22nd Mar 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 30th Mar 2010. Old Address: 47 Hawthorn Rise Tibberton Droitwich Worcestershire WR9 7NU
filed on: 30th, March 2010
| address
|
Free Download
(1 page)
|
CH03 |
On Mon, 22nd Mar 2010 secretary's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2009
filed on: 25th, March 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 1st Jul 2009 with shareholders record
filed on: 1st, July 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/06/2009 from 2ND floor 145-157 st john street london EC1V 4PY
filed on: 9th, June 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 21st, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 4th Jul 2008 with shareholders record
filed on: 4th, July 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On Wed, 23rd Jan 2008 New director appointed
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 23rd Jan 2008 New director appointed
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 18th Jan 2008 Director resigned
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 18th Jan 2008 Director resigned
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, June 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, June 2007
| incorporation
|
Free Download
(15 pages)
|