CS01 |
Confirmation statement with no updates 2024/01/19
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 25th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023/01/19
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/08
filed on: 8th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 2nd, August 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 18th, July 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/08
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 15th, July 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/11
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 11th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/11
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 30th, July 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 327 the Hemisphere 20 Edgbaston Crescent Birmingham B5 7RJ England on 2018/12/24 to 37 Ruby Tuesday Drive Dartford DA1 5RE
filed on: 24th, December 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018/12/20
filed on: 24th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/12/20 director's details were changed
filed on: 24th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/11
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England on 2018/07/30 to 327 the Hemisphere 20 Edgbaston Crescent Birmingham B5 7RJ
filed on: 30th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/10/31
filed on: 16th, July 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/02/01
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/11
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/27
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/10/31
filed on: 20th, March 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2017/02/27 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/09/27
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2016/09/30 director's details were changed
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/09/30 director's details were changed
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 98-104 Benson House Lombard Street Unit a Birmingham West Midlands B12 0QR on 2016/09/28 to Unit 8, Dock Offices Surrey Quays Road London SE16 2XU
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 31st, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return up to 2015/09/27
filed on: 17th, May 2016
| annual return
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 420 Birmingham Road 2nd Floor Office 6 Sutton Coldfield West Midlands B72 1YJ England on 2016/05/17 to 98-104 Benson House Lombard Street Unit a Birmingham West Midlands B12 0QR
filed on: 17th, May 2016
| address
|
Free Download
(2 pages)
|
RT01 |
Administrative restoration application
filed on: 17th, May 2016
| restoration
|
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 8th, March 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, December 2015
| gazette
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 31st, July 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 406 Alum Rock Road Birmingham B8 3DA England on 2015/07/31 to 420 Birmingham Road 2nd Floor Office 6 Sutton Coldfield West Midlands B72 1YJ
filed on: 31st, July 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O One Click Solution Ltd 420 Birmingham Road 2Nd Floor. Office 6 Sutton Coldfield West Midlands B72 1YJ on 2015/01/15 to 406 Alum Rock Road Birmingham B8 3DA
filed on: 15th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/27
filed on: 2nd, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 31st, July 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2014/07/07 from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN
filed on: 7th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/27
filed on: 8th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 2nd, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/27
filed on: 28th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2012/10/31. Originally it was 2012/09/30
filed on: 24th, November 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, September 2011
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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