CS01 |
Confirmation statement with no updates January 28, 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to April 30, 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates January 28, 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to April 30, 2022
filed on: 5th, October 2022
| accounts
|
Free Download
(32 pages)
|
AD01 |
New registered office address Charter House 161 Newhall Street Birmingham West Midlands B3 1SW. Change occurred on July 29, 2022. Company's previous address: No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom.
filed on: 29th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 28, 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to April 30, 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(36 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 30, 2021 - 733750.01 GBP
filed on: 20th, June 2021
| capital
|
Free Download
(13 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 31, 2021 - 733750.02 GBP
filed on: 18th, June 2021
| capital
|
Free Download
(12 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, June 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, June 2021
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control September 18, 2018
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 18, 2018
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement June 17, 2021
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 11, 2021
filed on: 11th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 11th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 28, 2021
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to April 30, 2020
filed on: 26th, October 2020
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates September 17, 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2019 to April 30, 2019
filed on: 20th, August 2019
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control June 25, 2019
filed on: 25th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 25, 2019 director's details were changed
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 23/10/18
filed on: 25th, October 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 25th, October 2018
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on October 25, 2018: 733750.03 GBP
filed on: 25th, October 2018
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 25th, October 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 23, 2018
filed on: 23rd, October 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH01 |
Capital declared on October 19, 2018: 2755000.03 GBP
filed on: 22nd, October 2018
| capital
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on October 19, 2018
filed on: 22nd, October 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, October 2018
| resolution
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2018
| incorporation
|
Free Download
|
SH01 |
Capital declared on September 18, 2018: 1.00 GBP
capital
|
|