CH01 |
On Tue, 21st Nov 2023 director's details were changed
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from PO Box 4385 10286271 - Companies House Default Address Cardiff CF14 8LH on Fri, 1st Dec 2023 to C/O Sustainable Energy Centre Portway Road Wednesbury West Midlands WS10 7DZ
filed on: 1st, December 2023
| address
|
Free Download
(2 pages)
|
CH03 |
On Tue, 21st Nov 2023 secretary's details were changed
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 21st Nov 2023 director's details were changed
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 29th Nov 2022 director's details were changed
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 38-39 Albert Road Tamworth B79 7JS England on Tue, 29th Nov 2022 to Crossway 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
filed on: 29th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2022
filed on: 23rd, June 2022
| accounts
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 16th, June 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Sep 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(1 page)
|
AP03 |
On Fri, 7th Jan 2022, company appointed a new person to the position of a secretary
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 7th Jan 2022
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102862710008, created on Thu, 3rd Jun 2021
filed on: 8th, June 2021
| mortgage
|
Free Download
(40 pages)
|
AP03 |
On Mon, 26th Apr 2021, company appointed a new person to the position of a secretary
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 14th, April 2021
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Sep 2021 to Wed, 31st Mar 2021
filed on: 24th, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 102862710007, created on Wed, 21st Oct 2020
filed on: 9th, November 2020
| mortgage
|
Free Download
(30 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Sep 2020
filed on: 4th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 15th, April 2020
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Mar 2020
filed on: 15th, April 2020
| accounts
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, December 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, December 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, December 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, December 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, December 2019
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 102862710006, created on Mon, 18th Nov 2019
filed on: 20th, November 2019
| mortgage
|
Free Download
(31 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 2nd, September 2019
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 28th Feb 2020 to Sat, 31st Aug 2019
filed on: 28th, August 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 8th, March 2019
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Thu, 28th Feb 2019
filed on: 6th, March 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
On Thu, 27th Sep 2018 new director was appointed.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 9th, July 2018
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st May 2018
filed on: 4th, July 2018
| accounts
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 102862710005, created on Mon, 29th Jan 2018
filed on: 6th, February 2018
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 102862710004, created on Mon, 29th Jan 2018
filed on: 6th, February 2018
| mortgage
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 11th Dec 2017
filed on: 11th, December 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
MR01 |
Registration of charge 102862710003, created on Wed, 4th Oct 2017
filed on: 6th, October 2017
| mortgage
|
Free Download
(179 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Sep 2017
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102862710002, created on Fri, 6th Jan 2017
filed on: 11th, January 2017
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 102862710001, created on Thu, 1st Dec 2016
filed on: 8th, December 2016
| mortgage
|
Free Download
|
AP01 |
On Tue, 30th Aug 2016 new director was appointed.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2016
| incorporation
|
Free Download
(29 pages)
|