CS01 |
Confirmation statement with no updates December 8, 2023
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates December 20, 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 30, 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control May 28, 2022
filed on: 28th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 28, 2022 director's details were changed
filed on: 28th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 30, 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 1, 2021
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2021 new director was appointed.
filed on: 9th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 1, 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates November 30, 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On September 25, 2020 new director was appointed.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 16, 2020
filed on: 16th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 16, 2020
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on September 24, 2020
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 10, 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 17, 2020
filed on: 17th, February 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates September 10, 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 10, 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 31, 2018
filed on: 9th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 31, 2017
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 210 Fort Dunlop Fort Parkway Birmingham B24 9FD England to 207 Regent Street London W1B 3HH on July 11, 2017
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates September 16, 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On December 2, 2015 director's details were changed
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 22-24 Vittoria Street Birmingham B1 3PE to 210 Fort Dunlop Fort Parkway Birmingham B24 9FD on March 3, 2016
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 16, 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 16, 2014 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 22, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to August 31, 2013
filed on: 18th, April 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 17, 2014. Old Address: Unit 1 Ansty Court 31 Caroline Street Birmingham West Midlands B3 1UQ England
filed on: 17th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 16, 2013 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 16, 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to August 31, 2012
filed on: 15th, August 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 17, 2012. Old Address: No. 53 27 Colmore Row Birmingham West Midlands B3 2EW United Kingdom
filed on: 17th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 28, 2012 with full list of members
filed on: 8th, December 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on September 25, 2012
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On September 25, 2012 new director was appointed.
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 25, 2012
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from September 30, 2012 to August 31, 2012
filed on: 9th, January 2012
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2011
filed on: 20th, October 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 28, 2011 with full list of members
filed on: 20th, October 2011
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on December 6, 2010
filed on: 6th, December 2010
| officers
|
Free Download
(1 page)
|
AP04 |
On December 6, 2010 - new secretary appointed
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on December 6, 2010
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 6, 2010
filed on: 6th, December 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2010
| incorporation
|
Free Download
(21 pages)
|