SH01 |
Statement of Capital on 18th October 2023: 304.57 GBP
filed on: 7th, December 2023
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, November 2023
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 8th, November 2023
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 18th October 2023
filed on: 8th, November 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, November 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd December 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd December 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 17th November 2020 director's details were changed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 17th November 2020
filed on: 3rd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th May 2019
filed on: 4th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 12th May 2019 director's details were changed
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd February 2020 director's details were changed
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd December 2019
filed on: 15th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 21 Margaret Road Harborne Birmingham B17 0EU on 26th February 2019 to Somerset House 37 Temple Street Birmingham B2 5DP
filed on: 26th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd December 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd December 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st September 2014
filed on: 21st, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2014
filed on: 23rd, January 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Ajith George 320 Hemisphere Edgbaston Crescent Birmingham B5 7RJ on 24th September 2014 to 21 Margaret Road Harborne Birmingham B17 0EU
filed on: 24th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd January 2014: 300.00 GBP
capital
|
|
CH01 |
On 9th November 2013 director's details were changed
filed on: 9th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th November 2013 director's details were changed
filed on: 9th, November 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2012
| incorporation
|
Free Download
(8 pages)
|