CS01 |
Confirmation statement with no updates Wed, 26th Jul 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 29th, April 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 26th Jul 2022
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 26th Jul 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 28th Jan 2020
filed on: 22nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 28th Jan 2020 new director was appointed.
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 28th Jan 2020
filed on: 4th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 4th Aug 2020
filed on: 4th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Tue, 28th Jan 2020 - the day director's appointment was terminated
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 26th Jul 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 11th Mar 2020
filed on: 11th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 11th Mar 2020. New Address: 9 Leah Close Marston Green Birmingham B37 7JD. Previous address: No11, Leah Close, Marston Green, Birmingham, Leah Close Marston Green Birmingham B37 7JD England
filed on: 11th, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 26th Jul 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 23rd, March 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Mon, 15th Oct 2018 - the day director's appointment was terminated
filed on: 21st, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 15th Oct 2018 new director was appointed.
filed on: 21st, October 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 1st Aug 2018
filed on: 6th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 6th Aug 2018. New Address: No11, Leah Close, Marston Green, Birmingham, Leah Close Marston Green Birmingham B37 7JD. Previous address: No1 Leah Close Marston Green Birmingham B37 7JD
filed on: 6th, August 2018
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 1st Aug 2018
filed on: 6th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 26th Jul 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 24th, March 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Dec 2017 new director was appointed.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 30th Nov 2017 - the day director's appointment was terminated
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 26th Jul 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Mon, 17th Oct 2016 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 16th Oct 2016 new director was appointed.
filed on: 16th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 23rd Sep 2016 - the day director's appointment was terminated
filed on: 14th, October 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 26th Jul 2016
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 26th Jul 2015 with full list of members
filed on: 26th, July 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jul 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Jul 2014 with full list of members
filed on: 9th, August 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Sat, 9th Aug 2014: 7.00 GBP
capital
|
|
AD01 |
Address change date: Sat, 9th Aug 2014. New Address: No1 Leah Close Marston Green Birmingham B37 7JD. Previous address: 1 Leah Close Leah Close Marston Green Birmingham West Midlands B37 7JD England
filed on: 9th, August 2014
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 25th Nov 2013 new director was appointed.
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 23rd Nov 2013 new director was appointed.
filed on: 23rd, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 23rd Nov 2013 new director was appointed.
filed on: 23rd, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 23rd Nov 2013 new director was appointed.
filed on: 23rd, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 23rd Nov 2013 new director was appointed.
filed on: 23rd, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 23rd Nov 2013 new director was appointed.
filed on: 23rd, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Sat, 2nd Nov 2013. Old Address: 1 Leah Close Leah Close Marston Green Birmingham West Midlands B37 7JD England
filed on: 2nd, November 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Sat, 2nd Nov 2013. Old Address: 92 Coleshill Road Marston Green Birmingham B37 7HW England
filed on: 2nd, November 2013
| address
|
Free Download
(1 page)
|
TM01 |
Sat, 2nd Nov 2013 - the day director's appointment was terminated
filed on: 2nd, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 2nd Nov 2013 new director was appointed.
filed on: 2nd, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Jul 2013 with full list of members
filed on: 26th, July 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
Fri, 12th Jul 2013 - the day secretary's appointment was terminated
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 17th, May 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 30th Apr 2013. Old Address: 46 Sir Alfreds Way Sutton Coldfield West Midlands B76 1ET United Kingdom
filed on: 30th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 26th Jul 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 6th Jun 2012. Old Address: 191 Warwick Road Olton Solihull West Midlands B92 7AW
filed on: 6th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 26th Jul 2011 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|