AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-28
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-04-12 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-04-12
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG. Change occurred on 2023-04-04. Company's previous address: Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England.
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-28
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-28
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-12-22 director's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-22
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, December 2020
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates 2020-07-28
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 10th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019-07-28
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018-07-28
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 31st, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-07-28
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET. Change occurred on 2017-04-10. Company's previous address: 6 Church Street Kidderminster Worcestershire DY10 2AD.
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-03-27 director's details were changed
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-03 director's details were changed
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-07-28
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-28
filed on: 1st, September 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 6 Church Street Kidderminster Worcestershire DY10 2AD. Change occurred on 2015-06-17. Company's previous address: Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB.
filed on: 17th, June 2015
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 4th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-28
filed on: 4th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-08-04: 2400.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-28
filed on: 25th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 3rd, May 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-10-31: 2400.00 GBP
filed on: 15th, November 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 15th, November 2012
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-11-12
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2012-07-31 to 2012-12-31
filed on: 12th, November 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2012-08-03 director's details were changed
filed on: 4th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-28
filed on: 4th, August 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2011-11-03
filed on: 3rd, November 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, July 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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