SH01 |
Statement of Capital on 18th December 2023: 1058.65 GBP
filed on: 20th, December 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st December 2023
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2023 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2023 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th September 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 7th October 2021
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 7th October 2021
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 4th September 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(26 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, January 2023
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, January 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 9th December 2022: 1000.00 GBP
filed on: 14th, December 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On 30th September 2022 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th September 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(45 pages)
|
AD01 |
Address change date: 17th March 2022. New Address: 1st Floor Enterprise House 115 Edmund Street Birmingham B3 2HJ. Previous address: 4th Floor, Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB
filed on: 17th, March 2022
| address
|
Free Download
(1 page)
|
TM01 |
31st October 2021 - the day director's appointment was terminated
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 30th September 2021
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 17th September 2021. New Address: 4th Floor, Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB. Previous address: 42-44 Waterloo Street Birmingham B2 5QB United Kingdom
filed on: 17th, September 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 11th, July 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, July 2021
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 6th May 2021: 990.00 GBP
filed on: 6th, May 2021
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 5th February 2021
filed on: 12th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 30th September 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 5th August 2020 director's details were changed
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd July 2020
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
26th June 2020 - the day director's appointment was terminated
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st May 2020
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th October 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 5th November 2018
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
8th November 2018 - the day director's appointment was terminated
filed on: 14th, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th October 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th October 2018: 957.50 GBP
filed on: 15th, October 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st October 2018 to 31st December 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 20th September 2018
filed on: 20th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 29th December 2017
filed on: 20th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th December 2017: 875.00 GBP
filed on: 26th, February 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, January 2018
| resolution
|
Free Download
(30 pages)
|
PSC02 |
Notification of a person with significant control 29th December 2017
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 12th January 2018
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd November 2017
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd November 2017 - the day director's appointment was terminated
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, October 2017
| incorporation
|
Free Download
(38 pages)
|