AD01 |
Registered office address changed from Wau Cakemore Road Rowley Regis B65 0QW England to C/O Bebgbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham B2 5LG on December 27, 2023
filed on: 27th, December 2023
| address
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, December 2023
| gazette
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: August 9, 2023
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, July 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, July 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 5th, July 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 5th, July 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 5th, July 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 5th, July 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 5th, July 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, July 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 21, 2023: 1674.73 GBP
filed on: 26th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 26, 2023: 1473.03 GBP
filed on: 26th, April 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, April 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 13, 2023: 1397.38 GBP
filed on: 13th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 11, 2023: 1346.95 GBP
filed on: 12th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 20, 2023: 1321.74 GBP
filed on: 20th, February 2023
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 111291900001, created on November 17, 2022
filed on: 29th, November 2022
| mortgage
|
Free Download
(20 pages)
|
AP01 |
On October 1, 2022 new director was appointed.
filed on: 12th, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 302 Assay Studios 141 Newhall Street Birmingham B3 1SF England to Wau Cakemore Road Rowley Regis B65 0QW on November 12, 2022
filed on: 12th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates August 20, 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control August 20, 2019
filed on: 3rd, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control August 20, 2019
filed on: 3rd, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 28, 2022: 1296.33 GBP
filed on: 29th, September 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 Edison Village Highfields Science Park Nottingham NG7 2RF England to 302 Assay Studios 141 Newhall Street Birmingham B3 1SF on June 9, 2022
filed on: 9th, June 2022
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on March 9, 2022
filed on: 12th, March 2022
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on February 9, 2022
filed on: 11th, February 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 31st, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates August 20, 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 8 the Drive Wallsend England NE28 8DQ United Kingdom to 4 Edison Village Highfields Science Park Nottingham NG7 2RF on March 15, 2021
filed on: 15th, March 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 21, 2020
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 20, 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 24th, April 2020
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to January 31, 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, November 2019
| resolution
|
Free Download
(24 pages)
|
SH01 |
Capital declared on October 16, 2019: 1264.00 GBP
filed on: 13th, November 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 15, 2019: 1110.00 GBP
filed on: 13th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 20th, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates August 20, 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, April 2019
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 31/03/19
filed on: 18th, April 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, April 2019
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on April 18, 2019: 1000.00 GBP
filed on: 18th, April 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 43 Longlands Road Beeston Nottingham NG9 1LR England to 8 the Drive Wallsend England NE28 8DQ on April 11, 2019
filed on: 11th, April 2019
| address
|
Free Download
(1 page)
|
AP01 |
On March 20, 2019 new director was appointed.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 31, 2019
filed on: 31st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On February 4, 2019 director's details were changed
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 1, 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 25, 2018
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On June 13, 2018 - new secretary appointed
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 18, 2018 new director was appointed.
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 18, 2018
filed on: 18th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On May 8, 2018 new director was appointed.
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 2, 2018
filed on: 2nd, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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NEWINC |
Certificate of incorporation
filed on: 2nd, January 2018
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Capital declared on January 2, 2018: 1000000.00 GBP
capital
|
|