AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 31st, December 2023
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2023-03-13
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-13 director's details were changed
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-10
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-03-20 director's details were changed
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG. Change occurred on 2023-03-27. Company's previous address: Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England.
filed on: 27th, March 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-03-20
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-06-10
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, August 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, August 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, August 2022
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2022-06-10: 101.00 GBP
filed on: 17th, August 2022
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2022-06-10
filed on: 16th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-06-10
filed on: 10th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-06-10
filed on: 10th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-06-08
filed on: 10th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-06-08
filed on: 10th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET. Change occurred on 2022-06-27. Company's previous address: 152 Halesowen Road Cradley Heath B64 5LP England.
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-06-08
filed on: 20th, June 2022
| persons with significant control
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-06-08
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-08
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 7th, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-13
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 13th, August 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-05
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 2nd, July 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-05
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 18th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-05
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 10th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-05
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 15th, August 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-04-05
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-05
filed on: 5th, April 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2016-04-01
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, March 2016
| incorporation
|
Free Download
(25 pages)
|