CS01 |
Confirmation statement with no updates Thu, 4th Apr 2024
filed on: 18th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Apr 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, April 2022
| incorporation
|
Free Download
(53 pages)
|
SH01 |
Capital declared on Fri, 28th May 2021: 5173.85 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th May 2021: 5173.85 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th May 2021: 5173.85 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th May 2021: 5173.85 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th May 2021: 5173.85 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th Apr 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 28th May 2021: 5173.85 GBP
filed on: 4th, April 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 4th Apr 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th Apr 2020
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thu, 4th Apr 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Aug 2018
filed on: 25th, January 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sat, 7th Apr 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 26th Jan 2018: 407139.00 GBP
filed on: 20th, March 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, March 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 8th Sep 2017: 0.01 GBP
filed on: 12th, October 2017
| capital
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, October 2017
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, September 2017
| resolution
|
Free Download
(57 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Apr 2017
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 20th Jan 2017: 3496.50 GBP
filed on: 11th, February 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 11 Lyttelton Road Edgbaston Birmingham B16 9JN on Fri, 16th Sep 2016 to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY
filed on: 16th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Apr 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(5 pages)
|
AD04 |
Registers new location: 11 Lyttelton Road Edgbaston Birmingham B16 9JN.
filed on: 9th, May 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 19th Dec 2015
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 19th Dec 2015
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Sep 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Apr 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 20th Apr 2015: 3409.00 GBP
capital
|
|
SH01 |
Capital declared on Wed, 16th Jul 2014: 3000.00 GBP
filed on: 20th, April 2015
| capital
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: C/O Yolande Van Niekerk Mashbury Hall Mashbury Chelmsford Essex CM1 4TF.
filed on: 20th, April 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Sat, 19th Jul 2014 new director was appointed.
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Sep 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from , 11 Lyttelton Edgbaston, Birmingham, B15 9JN, United Kingdom on Mon, 23rd Feb 2015 to 11 Lyttelton Road Edgbaston Birmingham B16 9JN
filed on: 23rd, February 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Sat, 19th Jul 2014 director's details were changed
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 089826630001
filed on: 8th, July 2014
| mortgage
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, April 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|