AD01 |
Registered office address changed from Quadrant Court 49 Calthorpe Road Edgbaston Birmingham B15 1th England to 54 Hagley Road Birmingham B16 8PE on October 1, 2023
filed on: 1st, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 14, 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 30, 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 3, 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 30, 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 3, 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 3, 2020
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 30, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 1, 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to Quadrant Court 49 Calthorpe Road Edgbaston Birmingham B15 1th on June 10, 2020
filed on: 10th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 30, 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 1, 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control January 1, 2019
filed on: 15th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 155 Newton Drive Blackpool FY3 8LZ to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on January 15, 2019
filed on: 15th, January 2019
| address
|
Free Download
(1 page)
|
CH03 |
On January 1, 2019 secretary's details were changed
filed on: 15th, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On January 1, 2019 director's details were changed
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 30, 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 4, 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control February 14, 2018
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 14, 2018 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 30, 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 4, 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On July 20, 2017 secretary's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085969990006, created on June 23, 2017
filed on: 26th, June 2017
| mortgage
|
Free Download
(7 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, May 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, May 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, May 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, May 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, May 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 30, 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2016 to March 30, 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On October 20, 2015 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 4, 2016
filed on: 13th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 085969990005, created on June 2, 2016
filed on: 23rd, June 2016
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 085969990004, created on May 3, 2016
filed on: 19th, May 2016
| mortgage
|
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 4, 2015 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 085969990003, created on March 25, 2015
filed on: 26th, March 2015
| mortgage
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2014 to March 31, 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085969990002, created on February 17, 2015
filed on: 7th, March 2015
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 085969990001, created on October 29, 2014
filed on: 18th, November 2014
| mortgage
|
Free Download
(43 pages)
|
AR01 |
Annual return made up to July 4, 2014 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: February 26, 2014
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 20, 2014. Old Address: Greenland House 1 Greenland Street Camden Town London NW1 0ND United Kingdom
filed on: 20th, January 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 10, 2014
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On December 23, 2013 - new secretary appointed
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 23, 2013 new director was appointed.
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 8, 2013 new director was appointed.
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 8, 2013
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On July 8, 2013 new director was appointed.
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 4, 2013: 100.00 GBP
filed on: 8th, July 2013
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, July 2013
| incorporation
|
Free Download
(20 pages)
|