TM01 |
Director's appointment terminated on 2023/11/29
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/11/01
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/11/01.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 26th, October 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023/06/28
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 26th, August 2022
| accounts
|
Free Download
(10 pages)
|
SH01 |
375.11 GBP is the capital in company's statement on 2022/06/16
filed on: 12th, July 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/07/11
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, June 2022
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 2a Forward Park 96-97 Bagot Street Birmingham B7 4BB England on 2021/11/30 to Unit 2a Forward Park 96 - 97 Bagot Street Birmingham B4 7BA
filed on: 30th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Innovation Campus Faraday Wharf Holt Street Birmingham B7 4BB on 2021/11/05 to Unit 2a Forward Park 96-97 Bagot Street Birmingham B7 4BB
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/10/22
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 4th, November 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020/10/22
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2020/05/19
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/05/19.
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/03/05
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, October 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
211.81 GBP is the capital in company's statement on 2018/04/26
filed on: 17th, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
211.81 GBP is the capital in company's statement on 2018/07/04
filed on: 17th, May 2019
| capital
|
Free Download
(3 pages)
|
MR04 |
Charge 089876370001 satisfaction in full.
filed on: 18th, March 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/03/05
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2019/01/25.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/11.
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
211.81 GBP is the capital in company's statement on 2018/11/30
filed on: 18th, December 2018
| capital
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2018/11/13
filed on: 19th, November 2018
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 089876370001, created on 2018/10/22
filed on: 2nd, November 2018
| mortgage
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 22nd, October 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
189.06 GBP is the capital in company's statement on 2018/04/05
filed on: 26th, June 2018
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/03/05
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/08/31
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 6th, September 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2016/11/23.
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/23.
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/23.
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, December 2016
| resolution
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, December 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
184.67 GBP is the capital in company's statement on 2016/11/07
filed on: 15th, December 2016
| capital
|
Free Download
(8 pages)
|
SH01 |
153.18 GBP is the capital in company's statement on 2016/11/03
filed on: 15th, December 2016
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016/08/31
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, January 2016
| resolution
|
Free Download
|
SH01 |
110.00 GBP is the capital in company's statement on 2015/12/18
filed on: 18th, January 2016
| capital
|
Free Download
(8 pages)
|
SH01 |
122.00 GBP is the capital in company's statement on 2015/12/21
filed on: 18th, January 2016
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2015/12/18
filed on: 18th, January 2016
| capital
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/17
filed on: 17th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/17
capital
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/09
filed on: 25th, November 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/25
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 31st, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/09
filed on: 8th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2015/03/31, originally was 2015/04/30.
filed on: 4th, March 2015
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 9th, April 2014
| incorporation
|
Free Download
(7 pages)
|