CS01 |
Confirmation statement with updates 16th October 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 5th January 2023 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th January 2023 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL England on 11th January 2023 to 5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
filed on: 11th, January 2023
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 5th January 2023
filed on: 11th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 5th January 2023 secretary's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th October 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2nd August 2022 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd August 2022 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA United Kingdom on 2nd August 2022 to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL
filed on: 2nd, August 2022
| address
|
Free Download
(1 page)
|
CH03 |
On 2nd August 2022 secretary's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th October 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 16th October 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 16th October 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
On 22nd August 2019, company appointed a new person to the position of a secretary
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 22nd August 2019
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 22nd August 2019
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2019 to 31st December 2019
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Units 3 & 4 Upminster Trading Park, Warley Street Upminster Essex RM14 3PJ on 28th August 2019 to Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA
filed on: 28th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th October 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st March 2018
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2018 to 30th November 2018
filed on: 6th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th October 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th October 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th October 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th October 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th October 2014: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st October 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th October 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd October 2013: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER United Kingdom on 21st November 2012
filed on: 21st, November 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, October 2012
| incorporation
|
Free Download
(36 pages)
|