AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 18th, December 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Aug 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 17th Nov 2022 director's details were changed
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 21st, October 2022
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Thu, 4th Aug 2022
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 28th Aug 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 2022
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, May 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
On Fri, 3rd Sep 2021 new director was appointed.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Sep 2021 new director was appointed.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Sep 2021 new director was appointed.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 3rd Sep 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 28th Aug 2021
filed on: 18th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2021
filed on: 18th, September 2021
| accounts
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, September 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, September 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 30th Nov 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to Sat, 30th Nov 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Fri, 28th Aug 2020
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 28th Aug 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 30th Nov 2018
filed on: 23rd, August 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on Fri, 16th Aug 2019 to Unit 3 Swaffield Park Hyssop Close Cannock WS11 7FU
filed on: 16th, August 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 091884540002, created on Mon, 29th Jul 2019
filed on: 30th, July 2019
| mortgage
|
Free Download
(32 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, June 2019
| resolution
|
Free Download
(12 pages)
|
AP01 |
On Mon, 10th Jun 2019 new director was appointed.
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 15th May 2019, company appointed a new person to the position of a secretary
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th May 2019
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 15th May 2019 new director was appointed.
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th May 2019
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 091884540001, created on Wed, 15th May 2019
filed on: 21st, May 2019
| mortgage
|
Free Download
(49 pages)
|
AP01 |
On Fri, 1st Feb 2019 new director was appointed.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tue, 28th Aug 2018
filed on: 29th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Aug 2018
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 30th Nov 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Aug 2017
filed on: 30th, August 2017
| confirmation statement
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 28th Aug 2016
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to Mon, 30th Nov 2015 from Mon, 31st Aug 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Aug 2015
filed on: 10th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 28th, August 2014
| incorporation
|
Free Download
(37 pages)
|