| CS01 |
Confirmation statement with no updates Fri, 2nd Feb 2024
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 10th Jan 2024
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
On Sat, 4th Nov 2023 new director was appointed.
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 10th Oct 2023 - the day director's appointment was terminated
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 26th Oct 2023 new director was appointed.
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 3rd Nov 2023 new director was appointed.
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sun, 21st May 2023 - the day director's appointment was terminated
filed on: 21st, May 2023
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: Wed, 26th Apr 2023. New Address: 14 Caroline Point 62 Caroline Street Birmingham B3 1UF. Previous address: Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England
filed on: 26th, April 2023
| address
|
Free Download
(1 page)
|
| CH03 |
On Tue, 31st Jan 2023 secretary's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 10th Jan 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On Tue, 31st Jan 2023 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 31st Jan 2023 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 31st Jan 2023 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 31st Jan 2023 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 10th Jan 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 8th, November 2021
| incorporation
|
Free Download
(9 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, November 2021
| resolution
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 1st, November 2021
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Address change date: Sun, 24th Oct 2021. New Address: Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE. Previous address: Three Charter Court, Broadlands Wolverhampton West Midlands WV10 6TD
filed on: 24th, October 2021
| address
|
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 12th, May 2021
| mortgage
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 10th Jan 2021
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Sat, 31st Oct 2020 - the day director's appointment was terminated
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 10th Jan 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 10th Jan 2019
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 11th Jan 2018
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates Thu, 12th Jan 2017
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Tue, 12th Jan 2016 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On Mon, 1st Jun 2015 new director was appointed.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Jun 2015 new director was appointed.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 1st Jun 2015 - the day director's appointment was terminated
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 12th Jan 2015 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(6 pages)
|
| AUD |
Resignation of an auditor
filed on: 17th, April 2014
| auditors
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 14th Jan 2014 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Mon, 14th Jan 2013 with full list of members
filed on: 15th, January 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sat, 14th Jan 2012 with full list of members
filed on: 16th, January 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Fri, 14th Jan 2011 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(7 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 26th, November 2010
| mortgage
|
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Fri, 15th Jan 2010 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(5 pages)
|
| 288a |
On Fri, 13th Feb 2009 Director appointed
filed on: 13th, February 2009
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 13th, February 2009
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return up to Thu, 12th Feb 2009 with shareholders record
filed on: 12th, February 2009
| annual return
|
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, January 2008
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, January 2008
| incorporation
|
Free Download
(17 pages)
|