CS01 |
Confirmation statement with no updates April 14, 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 14, 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 14, 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Bcd Chartered Accountants Second Floor 21 Graham Street Birmingham B1 3JR. Change occurred on January 8, 2021. Company's previous address: 21 C/O Bcd Chartered Accountants Second Floor, 21 Graham Street Birmingham B1 3JR England.
filed on: 8th, January 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 21 C/O Bcd Chartered Accountants Second Floor, 21 Graham Street Birmingham B1 3JR. Change occurred on January 8, 2021. Company's previous address: C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB England.
filed on: 8th, January 2021
| address
|
Free Download
(1 page)
|
CH01 |
On January 8, 2021 director's details were changed
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 13, 2020 director's details were changed
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 14, 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 14, 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 14, 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On June 5, 2017 new director was appointed.
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 14, 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, January 2017
| resolution
|
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
On September 23, 2016 new director was appointed.
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on September 23, 2016
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on July 8, 2016
filed on: 4th, August 2016
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on July 8, 2016
filed on: 4th, August 2016
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on July 8, 2016
filed on: 4th, August 2016
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on July 8, 2016
filed on: 3rd, August 2016
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 14, 2016
filed on: 12th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 12, 2016: 10.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to March 24, 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB. Change occurred on August 27, 2015. Company's previous address: C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham West Midlands B3 3RB.
filed on: 27th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 24, 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 20, 2015: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 24, 2014
filed on: 15th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 15, 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 24, 2013
filed on: 1st, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 24, 2012
filed on: 30th, March 2012
| annual return
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on October 3, 2011
filed on: 7th, February 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 3, 2011: 10.00 GBP
filed on: 7th, February 2012
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, February 2012
| resolution
|
Free Download
(32 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2012 to July 31, 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
On August 10, 2011 new director was appointed.
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 1, 2011: 2.00 GBP
filed on: 5th, August 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, August 2011
| resolution
|
Free Download
(29 pages)
|
AD01 |
Company moved to new address on April 11, 2011. Old Address: 52 Mucklow Hill Halesowen West Midlands B628BL England
filed on: 11th, April 2011
| address
|
Free Download
(1 page)
|
AP01 |
On April 11, 2011 new director was appointed.
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, March 2011
| incorporation
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on March 24, 2011
filed on: 24th, March 2011
| officers
|
Free Download
(1 page)
|