PSC04 |
Change to a person with significant control Mon, 12th Feb 2024
filed on: 20th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 20th Feb 2024. New Address: 4 Ashford Close Woodstock Oxfordshire OX20 1FF. Previous address: 2 Oxford Street Woodstock Oxfordshire OX20 1TR England
filed on: 20th, February 2024
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 12th Feb 2024 director's details were changed
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Feb 2024 director's details were changed
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Sep 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 24th Jul 2023
filed on: 25th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Jul 2023 director's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Jul 2023 director's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 20th Jul 2023. New Address: 2 Oxford Street Woodstock Oxfordshire OX20 1TR. Previous address: Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG England
filed on: 20th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Mon, 20th Mar 2023 director's details were changed
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 20th Mar 2023
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Mar 2023 director's details were changed
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 20th Mar 2023. New Address: Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG. Previous address: Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England
filed on: 20th, March 2023
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 13th Dec 2022 new director was appointed.
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Sep 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 073654750003, created on Mon, 30th May 2022
filed on: 13th, June 2022
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 073654750004, created on Mon, 30th May 2022
filed on: 13th, June 2022
| mortgage
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Sep 2021
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 073654750002, created on Tue, 4th May 2021
filed on: 12th, May 2021
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 073654750001, created on Fri, 12th Mar 2021
filed on: 19th, March 2021
| mortgage
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Sep 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 18th Mar 2020
filed on: 18th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Wed, 18th Mar 2020 - the day director's appointment was terminated
filed on: 18th, March 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 18th Mar 2020
filed on: 18th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd Sep 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Sep 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 3rd Sep 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Wed, 5th Apr 2017. New Address: Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET. Previous address: 6 Church Street Kidderminster Worcestershire DY10 2AD
filed on: 5th, April 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 27th Mar 2017 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Mar 2017 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 3rd Sep 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Sep 2015 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 14th Sep 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Sep 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Sep 2013 with full list of members
filed on: 8th, November 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 7th Nov 2013. Old Address: Coney Lodge Canterbury Road St Nicholas at Wade Birchington Kent CT7 0LT
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 9th Oct 2013. Old Address: 6 Church Street Kidderminster Worcestershire DY10 2AD United Kingdom
filed on: 9th, October 2013
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 16th Sep 2013. Old Address: Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB United Kingdom
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd Sep 2012 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Sep 2011 with full list of members
filed on: 16th, September 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|