CH01 |
On 2024/03/30 director's details were changed
filed on: 9th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 24th, August 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/21
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2023/05/08
filed on: 21st, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/05/08. New Address: Unit 2 Kenyon Forge Kenyon Street Birmingham B18 6DH. Previous address: Swallow House Shilton Industrial Estate Coventry West Midlands CV7 9JY
filed on: 8th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/21
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/01/04.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 6th, October 2021
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 2021/06/21
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 29th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/21
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/21
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 19th, September 2018
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2018/06/21
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2018/03/29
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/03/29
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 14th, August 2017
| accounts
|
Free Download
(37 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/05
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/06/21
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 12th, October 2016
| accounts
|
Free Download
(47 pages)
|
AR01 |
Annual return drawn up to 2016/06/21 with full list of members
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/07/18
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 4th, September 2015
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 2015/06/21 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/07/08
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 21st, November 2014
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 2014/06/21 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/06/23
capital
|
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/06/30
filed on: 23rd, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/06/21 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 8th, March 2013
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2012/06/30
filed on: 2nd, January 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2012/07/27
filed on: 21st, August 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2012/07/27
filed on: 3rd, August 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, August 2012
| resolution
|
Free Download
(32 pages)
|
AD01 |
Change of registered office on 2012/08/02 from C/O the Wilkes Partnership Llp 41 Church Street Birmingham West Midlands B3 2RT England
filed on: 2nd, August 2012
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, August 2012
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 21st, June 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|