CS01 |
Confirmation statement with no updates 31st December 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 31st December 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 31st December 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 15th December 2020 to 31st December 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st December 2020
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 15th December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 19th November 2020. New Address: 46 Topham Crescent Thorney Peterborough PE6 0SR. Previous address: Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom
filed on: 19th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th December 2019
filed on: 30th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 30th December 2019. New Address: Two Snowhill 7th Floor Birmingham B4 6GA. Previous address: 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom
filed on: 30th, December 2019
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts data made up to 15th December 2018
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 15th December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 15th December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 14th, May 2018
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st May 2018
filed on: 2nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 27th April 2018: 108.58 GBP
filed on: 1st, May 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On 1st May 2018 director's details were changed
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st May 2018
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2018 director's details were changed
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 15th December 2016
filed on: 29th, November 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 15th December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 22nd May 2017. New Address: 35 Calthorpe Road Edgbaston Birmingham B15 1TS. Previous address: C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE United Kingdom
filed on: 22nd, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th December 2016
filed on: 30th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st October 2016
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2016
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 27th May 2016: 100.00 GBP
filed on: 28th, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th March 2016: 97.75 GBP
filed on: 23rd, March 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 16th, December 2015
| incorporation
|
Free Download
(43 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 16th December 2015: 75.00 GBP
capital
|
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