CH04 |
Secretary's details were changed on 2022/07/12
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/06/11
filed on: 3rd, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/18
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/06/11
filed on: 29th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 30th, March 2023
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022/05/20
filed on: 1st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/05/20
filed on: 1st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/20 director's details were changed
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/07/01. New Address: St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN. Previous address: First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
filed on: 1st, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/06/18
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 30th, June 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/18
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 28th, April 2021
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019/04/07
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/04/07
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/06/18
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/06/11
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/06/11
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 30th, March 2020
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2019/04/03
filed on: 9th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019/04/03
filed on: 20th, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, November 2019
| resolution
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, November 2019
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/04/03
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019/04/03
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(5 pages)
|
CH01 |
On 2019/04/03 director's details were changed
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/12 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/08/12
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2019/08/12
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/08/14. New Address: First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN. Previous address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom
filed on: 14th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/06/18
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 29th, March 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018/06/18
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2018/07/03. New Address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ. Previous address: Clay Barn Ipsley Court Berrington Close Redditch B98 0TD
filed on: 3rd, July 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/10/02 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/10/02
filed on: 3rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 28th, March 2018
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2017/10/02
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/06/18
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/28
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/06/30
filed on: 27th, March 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/06/18 with full list of members
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2014/12/12
filed on: 13th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/18 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/07/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 27th, February 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2014/12/09. New Address: Clay Barn Ipsley Court Berrington Close Redditch B98 0TD. Previous address: Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN
filed on: 9th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/06/18 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 18th, June 2013
| incorporation
|
Free Download
(34 pages)
|