AA |
Small company accounts for the period up to 2022-12-31
filed on: 16th, March 2024
| accounts
|
Free Download
(12 pages)
|
AA01 |
Current accounting period shortened from 2023-11-06 to 2022-12-31
filed on: 12th, February 2024
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-11-06
filed on: 13th, January 2024
| accounts
|
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 104658870004 in full
filed on: 21st, December 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 104658870002 in full
filed on: 21st, December 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 104658870001 in full
filed on: 21st, December 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 104658870003 in full
filed on: 21st, December 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 104658870004, created on 2023-10-26
filed on: 27th, October 2023
| mortgage
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2022-11-07
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-09-16
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2022-12-31 to 2022-11-06
filed on: 18th, September 2023
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 104658870003, created on 2023-01-05
filed on: 6th, January 2023
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 104658870002, created on 2022-11-07
filed on: 22nd, November 2022
| mortgage
|
Free Download
(236 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, November 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2022
| incorporation
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2022-11-07
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-11-07
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-11-07
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022-11-07
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2023-03-30 to 2022-12-31
filed on: 16th, November 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-11-07
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2022-11-16. Company's previous address: 13-15 Worcester Road Bromsgrove B61 7DL England.
filed on: 16th, November 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-07
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2022-11-07) of a secretary
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-11-07
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 104658870001, created on 2022-11-07
filed on: 10th, November 2022
| mortgage
|
Free Download
(248 pages)
|
SH01 |
Statement of Capital on 2021-03-01: 100.00 GBP
filed on: 28th, October 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-09-16
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-06
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 13-15 Worcester Road Bromsgrove B61 7DL. Change occurred on 2021-06-27. Company's previous address: Unit 3 13 Caroline Street Birmingham B3 1TR United Kingdom.
filed on: 27th, June 2021
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-03-31 to 2020-03-30
filed on: 27th, March 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-12-06
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2019-11-29 (was 2020-03-31).
filed on: 5th, November 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-12-06
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 11th, October 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2018-11-30 to 2018-11-29
filed on: 28th, August 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-12-06
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-11-30
filed on: 1st, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-12-06
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 7th, November 2016
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2016-11-07: 1.00 GBP
capital
|
|