CS01 |
Confirmation statement with no updates 6th January 2025
filed on: 7th, January 2025
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2023
filed on: 30th, September 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 6th January 2024
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 6th January 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 6th January 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Extension of accounting period to 31st December 2020 from 30th September 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th January 2021
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 18th February 2020
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 26th March 2020: 400.00 GBP
filed on: 6th, April 2020
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 18th February 2020
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th February 2020: 200.00 GBP
filed on: 12th, March 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 5th March 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, March 2020
| resolution
|
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, March 2020
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th March 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 10th September 2018 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 45a Linthurst Road Barnt Green Birmingham B45 8JL England on 8th August 2018 to Innovation Campus 33 Greenhill Blackwell Bromsgrove Worcestershire B60 1BL
filed on: 8th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th March 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th March 2017
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th March 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3 Haven Pastures Liveridge Hill Henley-in-Arden Warwickshire B95 5QS England on 29th January 2016 to 45a Linthurst Road Barnt Green Birmingham B45 8JL
filed on: 29th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 10 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF on 27th July 2015 to 3 Haven Pastures Liveridge Hill Henley-in-Arden Warwickshire B95 5QS
filed on: 27th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th March 2015
filed on: 26th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th March 2015: 2.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened to 30th September 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, March 2014
| incorporation
|
Free Download
(7 pages)
|