CS01 |
Confirmation statement with updates Wednesday 6th December 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 8th November 2023.
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 1st, October 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 24th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 16th December 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 16th December 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 19th, November 2021
| accounts
|
Free Download
(9 pages)
|
MR04 |
Charge 070974180003 satisfaction in full.
filed on: 28th, April 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 16th December 2020
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th June 2020
filed on: 19th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 070974180003, created on Friday 13th March 2020
filed on: 24th, March 2020
| mortgage
|
Free Download
(50 pages)
|
MR01 |
Registration of charge 070974180002, created on Friday 13th March 2020
filed on: 13th, March 2020
| mortgage
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, March 2020
| resolution
|
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th December 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th January 2019
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th December 2017
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 10th October 2017.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 9th October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 7th December 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Thursday 2nd July 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 7th December 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 23rd December 2015
capital
|
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 30th June 2016.
filed on: 24th, September 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 2nd July 2015.
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd July 2015
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 070974180001 satisfaction in full.
filed on: 14th, July 2015
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 7th December 2014 with full list of members
filed on: 22nd, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Friday 27th June 2014
filed on: 11th, November 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Friday 28th June 2013
filed on: 12th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 7th December 2013 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 070974180001
filed on: 30th, December 2013
| mortgage
|
Free Download
(40 pages)
|
AUD |
Auditor's resignation
filed on: 11th, September 2013
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 10th, September 2013
| auditors
|
|
AA |
Full accounts data made up to Friday 29th June 2012
filed on: 3rd, May 2013
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Friday 22nd March 2013.
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 7th December 2012 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 1st July 2011
filed on: 20th, July 2012
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered office on Tuesday 29th May 2012 from Sunrise Business Park High Street Wollaston Stourbridge West Midlands DY8 4PS United Kingdom
filed on: 29th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 7th December 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Thursday 31st March 2011 to Thursday 30th June 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 29th September 2011
filed on: 29th, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 29th September 2011
filed on: 29th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 9th September 2011.
filed on: 9th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 9th September 2011.
filed on: 9th, September 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 9th September 2011 - new secretary appointed
filed on: 9th, September 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 5th September 2011
filed on: 5th, September 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Wednesday 31st March 2010, originally was Friday 31st December 2010.
filed on: 15th, August 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 7th December 2010 with full list of members
filed on: 14th, April 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 14th April 2011 from Sunrise Business Park High Street Woolaston, Stourbridge West Midlands DY8 4PS
filed on: 14th, April 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 24th September 2010
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th September 2010.
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2009
| incorporation
|
Free Download
(31 pages)
|