RESOLUTIONS |
Securities allotment resolution
filed on: 6th, September 2023
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 4th Jun 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 1st May 2023 director's details were changed
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
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AP01 |
On Mon, 1st May 2023 new director was appointed.
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates Sat, 4th Jun 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Sat, 22nd Dec 2018 director's details were changed
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 22nd Dec 2018 director's details were changed
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, September 2021
| resolution
|
Free Download
(3 pages)
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SH02 |
Sub-division of shares on Mon, 20th Sep 2021
filed on: 29th, September 2021
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Jun 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Jun 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Jun 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sat, 1st Dec 2018
filed on: 3rd, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 6th Apr 2018 director's details were changed
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 4th Jun 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Sat, 2nd Jun 2018. New Address: Studio 512/513 the Custard Factory Gibb Street Birmingham B9 4DP. Previous address: Studio 504 the Custard Factory Gibb Street Birmingham B9 4DP United Kingdom
filed on: 2nd, June 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Jun 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Fri, 16th Dec 2016. New Address: Studio 504 the Custard Factory Gibb Street Birmingham B9 4DP. Previous address: 97a Downs Park Road Hackney London Greater London E5 8JE
filed on: 16th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wed, 1st Jun 2016 director's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Jun 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Jun 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 8th Jul 2015: 2.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 15th Jun 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 24th Jul 2014: 2.00 GBP
capital
|
|
CH01 |
On Sun, 1st Dec 2013 director's details were changed
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 28th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sat, 15th Jun 2013 with full list of members
filed on: 26th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 26th Jul 2013: 2 GBP
capital
|
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CH01 |
On Wed, 1st Aug 2012 director's details were changed
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 15th Jun 2012 with full list of members
filed on: 27th, July 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 24th Feb 2012 director's details were changed
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 13th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Jun 2011 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed evil plans LIMITEDcertificate issued on 03/08/10
filed on: 3rd, August 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Tue, 27th Jul 2010 to change company name
change of name
|
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CONNOT |
Notice of change of name
filed on: 3rd, August 2010
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, June 2010
| incorporation
|
Free Download
(23 pages)
|