AD01 |
New registered office address Aqua House Buttress Way Smethwick B66 3DL. Change occurred on Wednesday 25th October 2023. Company's previous address: Aqua House Aqua House Buttress Way Smethwick B66 3DL United Kingdom.
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Aqua House Aqua House Buttress Way Smethwick B66 3DL. Change occurred on Friday 13th October 2023. Company's previous address: 9 Regent Street Birmingham B1 3LZ England.
filed on: 13th, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Aqua House Aqua House Buttress Way Smethwick B66 3DL. Change occurred on Friday 13th October 2023. Company's previous address: Aqua House Aqua House Buttress Way Smethwick B66 3DL United Kingdom.
filed on: 13th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th February 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 28th February 2022 director's details were changed
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 28th February 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 28th February 2022 director's details were changed
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 9 Regent Street Birmingham B1 3LZ. Change occurred on Tuesday 8th February 2022. Company's previous address: 53 Ground Floor Vittoria Street Birmingham B1 3NU England.
filed on: 8th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 53 Ground Floor Vittoria Street Birmingham B1 3NU. Change occurred on Tuesday 25th May 2021. Company's previous address: Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT England.
filed on: 25th, May 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 18th May 2021
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 18th May 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 20th April 2021.
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th April 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st November 2020
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
MR04 |
Charge 103737510001 satisfaction in full.
filed on: 24th, January 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 103737510002 satisfaction in full.
filed on: 24th, January 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 1st November 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 103737510002, created on Thursday 5th September 2019
filed on: 18th, September 2019
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 103737510001, created on Thursday 5th September 2019
filed on: 11th, September 2019
| mortgage
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st November 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 2nd November 2017.
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 18th August 2017 director's details were changed
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st November 2017
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT. Change occurred on Friday 25th August 2017. Company's previous address: Aqua House Buttress Way Smethwick Warley West Midlands B66 3DL England.
filed on: 25th, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Aqua House Buttress Way Smethwick Warley West Midlands B66 3DL. Change occurred on Thursday 2nd February 2017. Company's previous address: Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT England.
filed on: 2nd, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 1st November 2016
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 1st December 2016
filed on: 1st, December 2016
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, September 2016
| incorporation
|
Free Download
(32 pages)
|