AA |
Full accounts for the period ending 2022/12/31
filed on: 15th, June 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2023/05/07
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to 2022/12/31. Originally it was 2022/09/30
filed on: 30th, November 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/08/23
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/08/23
filed on: 5th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/08/23.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/08/23.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/08/23.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022/08/23
filed on: 5th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/08/23
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/08/23
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, June 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2022
| capital
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/01/19
filed on: 20th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/05/07
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/09/30
filed on: 11th, May 2022
| accounts
|
Free Download
(26 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, February 2022
| incorporation
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, February 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, February 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/19.
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/05/07
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2021/05/07 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/07 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/05/07
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/05/07
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/09/30
filed on: 8th, April 2021
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, August 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, August 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/05/07
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/09/30
filed on: 6th, April 2020
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 2019/05/07
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/09/30
filed on: 22nd, May 2019
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, March 2019
| resolution
|
Free Download
(31 pages)
|
SH02 |
Sub-division of shares on 2019/03/11
filed on: 19th, March 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, March 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/05/07
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/09/30
filed on: 21st, February 2018
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/09/30
filed on: 16th, June 2017
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 2017/05/07
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2017/04/20 director's details were changed
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/09/30
filed on: 9th, June 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/07
filed on: 17th, May 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 24 Navigation Way Hawks Green Business Park Cannock Staffordshire WS11 7XU on 2016/04/28 to Four Ashes Industrial Estate Station Road Four Ashes Wolverhampton West Midlands WV10 7DB
filed on: 28th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/07
filed on: 29th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
60.00 GBP is the capital in company's statement on 2015/07/29
capital
|
|
CH01 |
On 2015/05/07 director's details were changed
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/26.
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/09/30
filed on: 21st, February 2015
| accounts
|
Free Download
(27 pages)
|
AA01 |
Extension of accounting period to 2014/09/30 from 2014/05/31
filed on: 6th, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/07
filed on: 20th, November 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/02/06
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/02/06
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/04/16.
filed on: 16th, April 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
60.00 GBP is the capital in company's statement on 2014/02/25
filed on: 16th, April 2014
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2014/04/16 from 28 Dam Street Lichfield Staffordshire WS13 6AA
filed on: 16th, April 2014
| address
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 19th, February 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/02/17
filed on: 17th, February 2014
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/02/10
filed on: 10th, February 2014
| resolution
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 7th, May 2013
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|