AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Thursday 28th September 2017
filed on: 14th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 14th September 2023
filed on: 14th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 28th September 2017
filed on: 14th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 14th September 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 17th August 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th August 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th August 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to The Die-Pat Centre Broad March Daventry Northants NN11 4HE on Tuesday 17th August 2021
filed on: 17th, August 2021
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 26th, August 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 30th June 2020804536.00 GBP
filed on: 26th, August 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 17th August 2020
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 26th June 2019804788.00 GBP
filed on: 28th, July 2020
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th August 2019
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Friday 31st August 2018 to Monday 31st December 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 17th August 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 28th September 2017
filed on: 24th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 28th September 2017
filed on: 24th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, October 2017
| resolution
|
Free Download
(21 pages)
|
SH01 |
4005040.00 GBP is the capital in company's statement on Monday 25th September 2017
filed on: 2nd, October 2017
| capital
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 29th, September 2017
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/09/17
filed on: 29th, September 2017
| insolvency
|
Free Download
(1 page)
|
SH19 |
805040.00 GBP is the capital in company's statement on Friday 29th September 2017
filed on: 29th, September 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 29th, September 2017
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, August 2017
| incorporation
|
Free Download
(26 pages)
|