AA |
Micro company accounts made up to 30th November 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 21st April 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 30th November 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 21st April 2022
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 31st March 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th November 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 31st March 2020
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 12th May 2021
filed on: 12th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st April 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th November 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st March 2020: 200.00 GBP
filed on: 29th, April 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 21st April 2020
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th November 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 30th June 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 19th November 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
28th June 2018 - the day director's appointment was terminated
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
28th June 2018 - the day director's appointment was terminated
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2nd July 2018. New Address: Healthaid House 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD. Previous address: Custard Factory, 313 Scott House Gibb Street Birmingham West Midlands B9 4DT United Kingdom
filed on: 2nd, July 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th November 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 1st September 2017. New Address: Custard Factory, 313 Scott House Gibb Street Birmingham West Midlands B9 4DT. Previous address: Custard Factory, 313 Scott House Sync Interactive, Gibb Street Birmingham West Midlands B9 4DT United Kingdom
filed on: 1st, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 1st September 2017. New Address: Custard Factory, 313 Scott House Sync Interactive, Gibb Street Birmingham West Midlands B9 4DT. Previous address: Faraday Wharf Holt Street Birmingham B7 4BB United Kingdom
filed on: 1st, September 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th November 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 1st March 2016 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB at an unknown date
filed on: 19th, April 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, November 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 19th November 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|