AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 4th, December 2023
| accounts
|
Free Download
(9 pages)
|
PSC05 |
Change to a person with significant control 2023/03/29
filed on: 30th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/11/30 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/27
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 2023/02/28 to 2023/03/31
filed on: 4th, April 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/03/29. New Address: Ground Floor International House 20 Hatherton Street Walsall West Midlands WS4 2LA. Previous address: 131 Lichfield Street Walsall West Midlands WS1 1SL England
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 17th, November 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
2022/11/02 - the day director's appointment was terminated
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/11/02.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/27
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2022/02/28
filed on: 8th, April 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 30th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021/06/27
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/06/27
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 2nd, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019/06/27
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 8th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018/06/27
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Charge 085703520003 satisfaction in full.
filed on: 8th, December 2017
| mortgage
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/11/17. New Address: 131 Lichfield Street Walsall West Midlands WS1 1SL. Previous address: 131 Lichfield Street Walsall West Midlands WS1 1SL England
filed on: 17th, November 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085703520004, created on 2017/11/14
filed on: 17th, November 2017
| mortgage
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2017/11/17. New Address: 131 Lichfield Street Walsall West Midlands WS1 1SL. Previous address: Queens Gate Suffolk Street Queensway Birmingham West Midlands B1 1LX England
filed on: 17th, November 2017
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017/11/07
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2017/11/07 - the day director's appointment was terminated
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/11/07
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017/11/07
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/07.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/08/01 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 085703520002 satisfaction in full.
filed on: 13th, October 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 25th, September 2017
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 085703520003, created on 2017/07/26
filed on: 26th, July 2017
| mortgage
|
Free Download
|
PSC01 |
Notification of a person with significant control 2017/06/27
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/06/17 director's details were changed
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/27
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2017/04/05. New Address: Queens Gate Suffolk Street Queensway Birmingham West Midlands B1 1LX. Previous address: C/O Spe Selection Ltd 1 Victoria Square Birmingham West Midlands B1 1BD
filed on: 5th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 12th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/06/29 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
2015/11/13 - the day director's appointment was terminated
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 16th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/08/06 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
133.00 GBP is the capital in company's statement on 2015/09/04
capital
|
|
CH01 |
On 2015/01/01 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 085703520002, created on 2015/04/17
filed on: 22nd, April 2015
| mortgage
|
Free Download
|
MR04 |
Charge 085703520001 satisfaction in full.
filed on: 22nd, April 2015
| mortgage
|
Free Download
(1 page)
|
SH01 |
133.00 GBP is the capital in company's statement on 2015/03/11
filed on: 11th, March 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 8th, January 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2014/03/31
filed on: 19th, December 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
125.00 GBP is the capital in company's statement on 2014/09/03
filed on: 14th, October 2014
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 085703520001
filed on: 9th, September 2014
| mortgage
|
Free Download
(26 pages)
|
SH01 |
118.00 GBP is the capital in company's statement on 2014/07/30
filed on: 15th, August 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, August 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, August 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/08/06 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013/10/05 director's details were changed
filed on: 5th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/10/05 from Unit 9 Castle Court 2, Castlegate Way Dudley DY1 4RH England
filed on: 5th, October 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/07/26.
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, June 2013
| incorporation
|
Free Download
(24 pages)
|