CS01 |
Confirmation statement with no updates Tuesday 20th June 2023
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th June 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th June 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th June 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th June 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st October 2017
filed on: 7th, November 2018
| accounts
|
Free Download
(26 pages)
|
CH01 |
On Tuesday 21st August 2018 director's details were changed
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st October 2018 to Saturday 30th June 2018
filed on: 2nd, August 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 20th June 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC02 |
Notification of a person with significant control Friday 16th February 2018
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 16th February 2018
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 16th February 2018
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address Kingston House 432-452 High Street West Bromwich B70 9LD. Change occurred on Wednesday 21st February 2018. Company's previous address: Unit 1 Salmon Springs Cheltenham Road Stroud Gloucestershire GL6 6NU.
filed on: 21st, February 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th February 2018.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th February 2018.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th February 2018
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 16th February 2018
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 19th, February 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 20th June 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Thursday 1st June 2017 director's details were changed
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st June 2017 director's details were changed
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st October 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st October 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th June 2016
filed on: 30th, June 2016
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th June 2015
filed on: 9th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Friday 31st October 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, October 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 23rd, October 2014
| capital
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, July 2014
| capital
|
Free Download
(1 page)
|
SH19 |
1.70 GBP is the capital in company's statement on Wednesday 23rd July 2014
filed on: 23rd, July 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, July 2014
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 26/06/14
filed on: 23rd, July 2014
| insolvency
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th June 2014
filed on: 22nd, July 2014
| annual return
|
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Tuesday 25th June 2013
filed on: 11th, July 2014
| document replacement
|
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st October 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(26 pages)
|
AA01 |
Accounting period ending changed to Sunday 30th June 2013 (was Thursday 31st October 2013).
filed on: 4th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th June 2013
filed on: 2nd, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.70 GBP is the capital in company's statement on Wednesday 24th April 2013
filed on: 13th, May 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, May 2013
| resolution
|
Free Download
(15 pages)
|
SH02 |
Sub-division of shares on Wednesday 24th April 2013
filed on: 10th, May 2013
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, May 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, May 2013
| resolution
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, August 2012
| mortgage
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 25th, June 2012
| incorporation
|
Free Download
(22 pages)
|