AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 31st, October 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 2nd, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 9, 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 7F 37 Whitmore Road Birmingham Birmingham B10 0NR England to 47/59 Green Lane Small Heath Birmingham B9 5BU on July 13, 2022
filed on: 13th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 9, 2021
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 214-218 First Floor Unit 10 Herbert Road Birmingham B10 0PR England to Unit 7F 37 Whitmore Road Birmingham Birmingham B10 0NR on January 19, 2021
filed on: 19th, January 2021
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control February 2, 2020
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On February 2, 2020 new director was appointed.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control February 1, 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 9, 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: February 1, 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 31st, October 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 37 Unit 7F Whitmore Road Birmingham B10 0NR England to 214-218 First Floor Unit 10 Herbert Road Birmingham B10 0PR on September 9, 2020
filed on: 9th, September 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 1, 2020
filed on: 26th, August 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control February 1, 2020
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On February 1, 2020 new director was appointed.
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 26, 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control February 1, 2020
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 17, 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 2, 2020
filed on: 17th, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 37 Office 7 Whitmore Road Birmingham Westmidlands B10 0NR United Kingdom to 37 Unit 7F Whitmore Road Birmingham B10 0NR on April 29, 2020
filed on: 29th, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 4, 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On January 27, 2020 new director was appointed.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 9, 2019
filed on: 24th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 47-49 Green Lane Green Lane Small Heath Birmingham B9 5BU England to 37 Office 7 Whitmore Road Birmingham Westmidlands B10 0NR on July 4, 2019
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 9, 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 9, 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 37 Whitmore Road Small Heath Birmingham West Midlands B10 0NR to Unit 47-49 Green Lane Green Lane Small Heath Birmingham B9 5BU on March 16, 2017
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 9, 2016
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 9, 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 9, 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2013
| incorporation
|
|
SH01 |
Capital declared on October 9, 2013: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|