RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, August 2023
| resolution
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 7th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates February 14, 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, February 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 23, 2021: 8500.00 GBP
filed on: 8th, February 2022
| capital
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, January 2022
| mortgage
|
Free Download
(1 page)
|
AP01 |
On November 1, 2021 new director was appointed.
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 1st, October 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates February 14, 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 23, 2020: 8400.00 GBP
filed on: 10th, February 2021
| capital
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to March 31, 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 21st, September 2020
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 28th, April 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, April 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, April 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 15, 2020: 8300.00 GBP
filed on: 22nd, April 2020
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2020
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 065046410002, created on March 6, 2020
filed on: 6th, March 2020
| mortgage
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates February 14, 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 19, 2019: 4800.00 GBP
filed on: 20th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 3rd, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates February 14, 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 15, 2018: 4700.00 GBP
filed on: 20th, November 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, July 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates February 14, 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 5, 2017: 4500.00 GBP
filed on: 5th, July 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 28th, June 2017
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, June 2017
| resolution
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates February 14, 2017
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to February 14, 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 4, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 14, 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 065046410001
filed on: 14th, April 2014
| mortgage
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to February 14, 2014 with full list of members
filed on: 23rd, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 23, 2014: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on February 23, 2014. Old Address: Vancouver House Hagley Road Edgbaston Birmingham West Midlands B16 8LB United Kingdom
filed on: 23rd, February 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 29th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 14, 2013 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 8th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 14, 2012 with full list of members
filed on: 21st, March 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 21, 2012. Old Address: Albany House 324-326 Regent Street London W1B 3HH
filed on: 21st, March 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 5th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 14, 2011 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 6th, October 2010
| accounts
|
Free Download
(5 pages)
|
CH03 |
On April 2, 2010 secretary's details were changed
filed on: 2nd, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 14, 2010 with full list of members
filed on: 2nd, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On April 2, 2010 director's details were changed
filed on: 2nd, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 7th, June 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 22nd, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to February 24, 2009
filed on: 24th, February 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/10/2008 from 41 elizabeth road moseley birmingham B13 8QH
filed on: 20th, October 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/2009 to 31/01/2009
filed on: 1st, August 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, February 2008
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, February 2008
| incorporation
|
Free Download
(13 pages)
|