CS01 |
Confirmation statement with no updates Mon, 5th Jun 2023
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Jun 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Sat, 5th Jun 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Jun 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 15th, May 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Jul 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Jul 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 2nd May 2018
filed on: 2nd, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CH01 |
On Fri, 20th Apr 2018 director's details were changed
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Apr 2018 director's details were changed
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 21st Mar 2018
filed on: 21st, March 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
PSC04 |
Change to a person with significant control Fri, 22nd Dec 2017
filed on: 27th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Apt 9 Bracebridge House 6 Bedford Road Sutton Coldfield West Midlands B75 6AA England on Fri, 22nd Dec 2017 to 2 Razorbill Way Walsall West Midlands WS3 1EH
filed on: 22nd, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 6th Jul 2017
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from C/O Sue Ann Simon Flat 6 Godwin House 7 Barkers Butts Lane Coventry West Midlands CV6 1BF England on Wed, 3rd Aug 2016 to Apt 9 Bracebridge House 6 Bedford Road Sutton Coldfield West Midlands B75 6AA
filed on: 3rd, August 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 6th Jul 2016
filed on: 19th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Sue Ann Simon - 10 the Pyghtle Olney Buckinghamshire MK46 5PS United Kingdom on Wed, 12th Aug 2015 to C/O Sue Ann Simon Flat 6 Godwin House 7 Barkers Butts Lane Coventry West Midlands CV6 1BF
filed on: 12th, August 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 7th Jul 2015: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
|