TM02 |
Termination of appointment as a secretary on March 31, 2024
filed on: 16th, April 2024
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control April 1, 2024
filed on: 11th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 223 Birchfield Road Perry Barr Birmingham B20 3DG. Change occurred on April 11, 2024. Company's previous address: C/O A.Haycock 44 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HJ.
filed on: 11th, April 2024
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 223 Birchfield Road Perry Barr Birmingham B20 3DG. Change occurred on April 11, 2024. Company's previous address: 223 Birchfield Road Perry Barr Birmingham B20 3DG England.
filed on: 11th, April 2024
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: April 1, 2024) of a secretary
filed on: 11th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 1st, March 2024
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 14th, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates March 22, 2017
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on August 1, 2016
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On August 1, 2016 new director was appointed.
filed on: 26th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2015
filed on: 27th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to March 22, 2016
filed on: 27th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to March 22, 2015
filed on: 26th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to March 22, 2014
filed on: 30th, March 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to March 22, 2013
filed on: 26th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on April 4, 2012. Old Address: 24 Readers Walk Great Barr Birmingham West Midlands B43 6PF United Kingdom
filed on: 4th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to March 22, 2012
filed on: 4th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to August 31, 2012
filed on: 11th, March 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, March 2011
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|