AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 25th, October 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates August 4, 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control June 1, 2023
filed on: 6th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 1, 2023
filed on: 6th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 1, 2023: 200.00 GBP
filed on: 6th, June 2023
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control June 1, 2023
filed on: 6th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates August 4, 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, August 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates August 4, 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 6, 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 9th, July 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates August 13, 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 25th, July 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On August 14, 2008 director's details were changed
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite D the Westlands 132 Compton Road Wolverhampton WV3 9QB. Change occurred on June 18, 2018. Company's previous address: Suite D 123 Compton Road Wolverhampton WV3 9QB England.
filed on: 18th, June 2018
| address
|
Free Download
(1 page)
|
CH01 |
On June 18, 2018 director's details were changed
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 18, 2018
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite Dqb 123 Compton Road Wolverhampton WV3 9QB. Change occurred on June 12, 2018. Company's previous address: 303 Tettenhall Road Wolverhampton West Midlands WV6 0LB.
filed on: 12th, June 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite D 123 Compton Road Wolverhampton WV3 9QB. Change occurred on June 12, 2018. Company's previous address: Suite Dqb 123 Compton Road Wolverhampton WV3 9QB England.
filed on: 12th, June 2018
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 066730660001, created on March 29, 2018
filed on: 6th, April 2018
| mortgage
|
Free Download
(53 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates August 14, 2017
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 2, 2016: 100.00 GBP
filed on: 23rd, November 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 14, 2016
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 26, 2016
filed on: 26th, June 2016
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 26th, June 2016
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2015
filed on: 24th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 24, 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2014
filed on: 30th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 30, 2014: 4.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2013
filed on: 15th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 15, 2013: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 15th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2012
filed on: 14th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 7th, August 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 21st, September 2011
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 31, 2011: 4.00 GBP
filed on: 30th, August 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2011
filed on: 30th, August 2011
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 31, 2011: 3.00 GBP
filed on: 31st, May 2011
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 11, 2011. Old Address: Hilton Hall Hilton Lane Essington Wolverhampton WV11 2BQ United Kingdom
filed on: 11th, April 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 15, 2011
filed on: 15th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 20th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2010
filed on: 11th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On August 13, 2010 director's details were changed
filed on: 11th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 13, 2010 director's details were changed
filed on: 11th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 13, 2010 director's details were changed
filed on: 11th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to September 13, 2009 - Annual return with full member list
filed on: 13th, September 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 26/08/2009 from 73 wychall drive wolverhampton west midlands WV10 8UX uk
filed on: 26th, August 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 16th, March 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, August 2008
| incorporation
|
Free Download
(18 pages)
|