AA |
Micro company accounts made up to 31st March 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 23rd March 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st March 2021
filed on: 4th, April 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Alexander House 60-61 Tenby Street North Birmingham B1 3EG on 4th May 2022 to 24 Reddicap Trading Estate Sutton Coldfield B75 7BU
filed on: 4th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd March 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 7th March 2022
filed on: 7th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st March 2014
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Alexandr House 60-61 Tenby Street North Birmingham B75 7BU on 29th November 2021 to Alexander House 60-61 Tenby Street North Birmingham B1 3EG
filed on: 29th, November 2021
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 8 Hampton Park West Melksham SN12 6LH England on 18th November 2021 to Alexandr House 60-61 Tenby Street North Birmingham B75 7BU
filed on: 18th, November 2021
| address
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 16th August 2021
filed on: 17th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 38 Marchmount Road Sutton Coldfield B72 1EF England on 17th October 2021 to 8 Hampton Park West Melksham SN12 6LH
filed on: 17th, October 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th October 2021
filed on: 17th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 17th, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 23rd March 2021
filed on: 5th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th March 2021
filed on: 18th, March 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment terminated on 17th February 2021
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from North Yorkshire St. Margarets Street Canterbury CT1 2TU England on 2nd March 2021 to 38 Marchmount Road Sutton Coldfield B72 1EF
filed on: 2nd, March 2021
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st May 2021 to 31st March 2021
filed on: 2nd, March 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th February 2021
filed on: 26th, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA01 |
Current accounting period extended from 31st March 2021 to 31st May 2021
filed on: 25th, February 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 38 Marchmount Road Sutton Coldfield West Midlands B72 1EF on 25th February 2021 to North Yorkshire St. Margarets Street Canterbury CT1 2TU
filed on: 25th, February 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st January 2021
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th February 2021
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 23rd March 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th March 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 21st, December 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 21st March 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st March 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st March 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st March 2016
filed on: 11th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st March 2015
filed on: 19th, May 2015
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 21st, March 2014
| incorporation
|
|
SH01 |
Statement of Capital on 21st March 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|