PSC05 |
Change to a person with significant control December 18, 2023
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On December 20, 2023 new director was appointed.
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 20, 2023
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On December 20, 2023 new director was appointed.
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 099783490003, created on December 18, 2023
filed on: 18th, December 2023
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 099783490001, created on December 18, 2023
filed on: 18th, December 2023
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 099783490002, created on December 18, 2023
filed on: 18th, December 2023
| mortgage
|
Free Download
(22 pages)
|
AP01 |
On October 1, 2023 new director was appointed.
filed on: 27th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 1, 2023
filed on: 27th, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address A Melcombe Regis Court 59 Weymouth Street London W1G 8NS. Change occurred on October 27, 2023. Company's previous address: 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England.
filed on: 27th, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX. Change occurred on September 25, 2023. Company's previous address: Riverside House 27D High Street Ware SG12 9BA England.
filed on: 25th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 26, 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to January 31, 2022 (was July 31, 2022).
filed on: 26th, October 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Riverside House 27D High Street Ware SG12 9BA. Change occurred on October 10, 2022. Company's previous address: 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England.
filed on: 10th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 26, 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 21st, October 2021
| accounts
|
Free Download
(7 pages)
|
PSC02 |
Notification of a person with significant control August 3, 2021
filed on: 20th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 3, 2021
filed on: 20th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 26, 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 10, 2021
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to February 28, 2019
filed on: 20th, January 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 26, 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX. Change occurred on April 7, 2020. Company's previous address: The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ England.
filed on: 7th, April 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ. Change occurred on April 6, 2020. Company's previous address: 6 Martins Court Hindley Wigan WN2 4AZ England.
filed on: 6th, April 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from February 29, 2020 to January 31, 2020
filed on: 25th, February 2020
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to February 28, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates July 26, 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to February 28, 2018
filed on: 23rd, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 9, 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On October 9, 2018 new director was appointed.
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 6 Martins Court Hindley Wigan WN2 4AZ. Change occurred on June 1, 2018. Company's previous address: Unit 29 Maple View, White Moss Business Park Skelmersdale WN8 9TG England.
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 28, 2018
filed on: 28th, March 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
PSC01 |
Notification of a person with significant control March 1, 2018
filed on: 27th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2017 new director was appointed.
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2018
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control March 1, 2018
filed on: 27th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 31, 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to February 28, 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 31, 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Unit 29 Maple View, White Moss Business Park Skelmersdale WN8 9TG. Change occurred on February 9, 2017. Company's previous address: Vincent Court Hubert Street Birmingham West Midlands B6 4BA England.
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2016
| incorporation
|
Free Download
|