AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 14th June 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 191 Warwick Road Solihull B92 7AW England on 4th January 2023 to 81-83 Warwick Road Solihull B92 7HP
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 16th June 2022
filed on: 16th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th June 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 6th June 2017
filed on: 16th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th June 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 6th June 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th January 2021
filed on: 13th, January 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM02 |
Secretary's appointment terminated on 1st October 2020
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st October 2020, company appointed a new person to the position of a secretary
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th June 2021 to 31st December 2021
filed on: 12th, January 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 1st, July 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th June 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th June 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 9th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th June 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 7th July 2017
filed on: 14th, July 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Cambrai Court Stratford Road Hall Green Birmingham B28 9AA on 19th June 2017 to 191 Warwick Road Solihull B92 7AW
filed on: 19th, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th June 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2016
filed on: 29th, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th June 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th June 2016: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 7th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th June 2015
filed on: 19th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th June 2015: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 14th, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th June 2014
filed on: 20th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 11th, July 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cambrai Court Stratford Road Hall Green Birmingham B28 9AA England on 20th June 2013
filed on: 20th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th June 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from the Exchange, Haslucks Green Road, Solihull West Midlands B90 2EL on 20th June 2013
filed on: 20th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 10th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th June 2012
filed on: 20th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2011
filed on: 15th, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th June 2011
filed on: 8th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2010
filed on: 9th, July 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th June 2010
filed on: 18th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 12th June 2009 with complete member list
filed on: 12th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2008
filed on: 19th, March 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 6th June 2008 with complete member list
filed on: 6th, June 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2007
| incorporation
|
Free Download
(13 pages)
|