CS01 |
Confirmation statement with no updates 22nd January 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 16th January 2024 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2023
filed on: 5th, July 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd January 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2022
filed on: 12th, July 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd January 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 16th, July 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2021
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 4th, September 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th June 2019
filed on: 12th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Exchange, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL on 12th June 2019 to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH
filed on: 12th, June 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 19th March 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 12th June 2019
filed on: 12th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 29th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2017
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2016
filed on: 25th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th February 2016: 100.00 GBP
capital
|
|
SH01 |
Statement of Capital on 21st January 2016: 100.00 GBP
filed on: 17th, February 2016
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 12th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2015
filed on: 3rd, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2014
filed on: 6th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 15th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2013
filed on: 30th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2011
filed on: 9th, February 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2012
filed on: 26th, January 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 7th September 2011 director's details were changed
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th July 2011 director's details were changed
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2011
filed on: 1st, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2nd September 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2010
filed on: 18th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 22nd January 2010
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2009
filed on: 21st, October 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 5th February 2009 with complete member list
filed on: 5th, February 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 30th January 2008 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/09 to 30/06/09
filed on: 30th, January 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 30th January 2008 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 30th January 2008 New secretary appointed
filed on: 30th, January 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/09 to 30/06/09
filed on: 30th, January 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 30th January 2008 New secretary appointed
filed on: 30th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 25th January 2008 Secretary resigned
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 25th January 2008 Director resigned
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 25th January 2008 Director resigned
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 25th January 2008 Secretary resigned
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, January 2008
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2008
| incorporation
|
Free Download
(17 pages)
|