TM01 |
Director appointment termination date: Friday 8th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 8th September 2023.
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th September 2023 director's details were changed
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th September 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th September 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th September 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th September 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 12th September 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Thursday 14th September 2023
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 12th September 2023
filed on: 14th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 10th August 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th January 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th January 2023.
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Monday 15th August 2022 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th August 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP04 |
On Tuesday 29th March 2022 - new secretary appointed
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(13 pages)
|
TM02 |
Secretary appointment termination on Tuesday 29th March 2022
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Wednesday 31st March 2021 to Tuesday 30th March 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 26th October 2021
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 26th October 2021
filed on: 5th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 26th October 2021
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 26th October 2021.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th October 2021.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th October 2021 director's details were changed
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th August 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
On Tuesday 27th April 2021 - new secretary appointed
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP on Tuesday 27th April 2021
filed on: 27th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 5th, November 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Sunday 1st November 2020.
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed cng birmingham LIMITEDcertificate issued on 28/10/20
filed on: 28th, October 2020
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CH01 |
On Wednesday 28th October 2020 director's details were changed
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th August 2020
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Virginia House 56 Warwick Road Solihull B92 7HX England to 16 Berkeley Street London W1J 8DZ on Wednesday 13th November 2019
filed on: 13th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 10th August 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 22nd, July 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 13th, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 10th August 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 8th August 2018
filed on: 10th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 8th August 2018
filed on: 10th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 31st March 2019. Originally it was Thursday 28th February 2019
filed on: 7th, August 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 9th February 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 37 st. Bernards Road Olton Solihull West Midlands B92 7AX England to Virginia House 56 Warwick Road Solihull B92 7HX on Thursday 2nd March 2017
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 10th February 2017 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to 37 st. Bernards Road Olton Solihull West Midlands B92 7AX on Wednesday 22nd February 2017
filed on: 22nd, February 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, February 2017
| incorporation
|
Free Download
(11 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 10th February 2017
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|