CH01 |
On 22nd November 2023 director's details were changed
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 22nd November 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th September 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 13th September 2022
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 7th September 2022 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th September 2022 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th September 2022 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th September 2022 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th September 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 19th, July 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th July 2022: 100.51 GBP
filed on: 19th, July 2022
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, July 2022
| incorporation
|
Free Download
(50 pages)
|
AAMD |
Amended total exemption full accounts data made up to 30th September 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 4th February 2022
filed on: 31st, March 2022
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 4th February 2022
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, March 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, March 2022
| incorporation
|
Free Download
(50 pages)
|
SH01 |
Statement of Capital on 2nd February 2022: 100.00 GBP
filed on: 26th, March 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st February 2022: 60.00 GBP
filed on: 26th, March 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 26th, March 2022
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 109469590001, created on 18th March 2022
filed on: 24th, March 2022
| mortgage
|
Free Download
(18 pages)
|
PSC04 |
Change to a person with significant control 2nd February 2022
filed on: 22nd, March 2022
| persons with significant control
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2nd February 2022
filed on: 22nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from St Paul's House 23 Park Square South Leeds LS1 2nd England on 9th March 2022 to Wassell Grove Business Park Wassell Grove Lane Hagley Stourbridge West Midlands DY9 9JH
filed on: 9th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th September 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from William House Bargates Christchurch BH23 1QL England on 23rd August 2021 to St Paul's House 23 Park Square South Leeds LS1 2nd
filed on: 23rd, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 4th September 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 4th September 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from The Colmore Biulding 20 Colmore Circus Queensway Birmingham B4 6AT England on 24th July 2019 to William House Bargates Christchurch BH23 1QL
filed on: 24th, July 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th October 2018
filed on: 15th, October 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Change of registered address from The Colmore Building Colmore Circus Queensway Birmingham B4 6AT England on 19th September 2018 to The Colmore Biulding 20 Colmore Circus Queensway Birmingham B4 6AT
filed on: 19th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from William House 32 Bargates Christchurch BH23 1QL United Kingdom on 19th September 2018 to The Colmore Buildinjg Colmore Circus Queensway Birmingham B4 6AT
filed on: 19th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Colmore Buildinjg Colmore Circus Queensway Birmingham B4 6AT England on 19th September 2018 to The Colmore Building Colmore Circus Queensway Birmingham B4 6AT
filed on: 19th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th September 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2017
| incorporation
|
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 5th September 2017: 50.00 GBP
capital
|
|