AA |
Group of companies' accounts made up to September 30, 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates February 26, 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to September 30, 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates February 26, 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to September 30, 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(43 pages)
|
AD01 |
Registered office address changed from 33 Wednesfield Road Willenhall WV13 1AE to Suite a, 1 Diversity Drive Walsall WS2 8DS on August 31, 2021
filed on: 31st, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 26, 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 1, 2020
filed on: 17th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to September 30, 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates February 26, 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 1, 2019 - 247.00 GBP
filed on: 17th, July 2019
| capital
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, July 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to September 30, 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(29 pages)
|
SH19 |
Capital declared on April 11, 2019: 498.00 GBP
filed on: 11th, April 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, April 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 10th, April 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 09/04/19
filed on: 10th, April 2019
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 26, 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 28, 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, August 2018
| resolution
|
Free Download
(18 pages)
|
AA |
Group of companies' accounts made up to September 30, 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(28 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, February 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 26, 2018 - 498.00 GBP
filed on: 5th, February 2018
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 28, 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to September 30, 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates November 28, 2016
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, August 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 3rd, August 2016
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to September 30, 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(29 pages)
|
SH20 |
Statement by Directors
filed on: 4th, April 2016
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on April 4, 2016: 1000.00 GBP
filed on: 4th, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, April 2016
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 04/04/16
filed on: 4th, April 2016
| insolvency
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 28, 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to September 30, 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to November 28, 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to September 30, 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to November 28, 2013 with full list of members
filed on: 25th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 25, 2013: 1000.00 GBP
capital
|
|
AP01 |
On June 6, 2013 new director was appointed.
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 6, 2013 new director was appointed.
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from November 30, 2013 to September 30, 2013
filed on: 25th, January 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 10th, January 2013
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 20, 2012: 1000.00 GBP
filed on: 10th, January 2013
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, January 2013
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, November 2012
| incorporation
|
Free Download
(21 pages)
|