MR04 |
Charge 063796320002 satisfaction in full.
filed on: 22nd, February 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 20th, October 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/24
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/24
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 12th, August 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/24
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 31st, August 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 24th, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020/09/24
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/09/21
filed on: 21st, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 063796320002, created on 2020/06/04
filed on: 12th, June 2020
| mortgage
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(18 pages)
|
AD01 |
Address change date: 2020/04/23. New Address: 4 Park Road Fowey PL23 1ED. Previous address: 19 Highfield Road Edgbaston Birmingham West Midlands B15 3BH
filed on: 23rd, April 2020
| address
|
Free Download
(1 page)
|
SH01 |
1500.00 GBP is the capital in company's statement on 2020/03/25
filed on: 16th, April 2020
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2020/03/31
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/03/31
filed on: 2nd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 9th, December 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/24
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 18th, October 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/24
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 7th, December 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/24
filed on: 24th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/09/24
filed on: 24th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/09/24 with full list of members
filed on: 3rd, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, May 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/09/24 with full list of members
filed on: 25th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 17th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/09/24 with full list of members
filed on: 24th, September 2013
| annual return
|
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/09/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 9th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/09/24 with full list of members
filed on: 26th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 24th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/09/24 with full list of members
filed on: 6th, October 2011
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 29th, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/09/24 with full list of members
filed on: 2nd, October 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010/09/24 director's details were changed
filed on: 2nd, October 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On 2010/09/24 secretary's details were changed
filed on: 2nd, October 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2011/03/31. Originally it was 2010/09/30
filed on: 9th, September 2010
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 14th, June 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/09/26 with shareholders record
filed on: 26th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 23rd, July 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2008/09/24 with shareholders record
filed on: 24th, September 2008
| annual return
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 29th, December 2007
| mortgage
|
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 29th, December 2007
| mortgage
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2007/11/26. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, December 2007
| capital
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 6th, December 2007
| miscellaneous
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, December 2007
| resolution
|
Free Download
(37 pages)
|
88(2)R |
Alloted 999 shares on 2007/11/26. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, December 2007
| capital
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 6th, December 2007
| miscellaneous
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, December 2007
| resolution
|
Free Download
(37 pages)
|
NEWINC |
Company registration
filed on: 24th, September 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 24th, September 2007
| incorporation
|
Free Download
(14 pages)
|