| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 29th, November 2023
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On Mon, 11th Sep 2023 new director was appointed.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 11th Sep 2023 - the day director's appointment was terminated
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Mon, 11th Sep 2023 - the day director's appointment was terminated
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 11th Sep 2023 new director was appointed.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 18th May 2023 new director was appointed.
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Fri, 17th Mar 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
| PSC02 |
Notification of a person with significant control Fri, 4th Nov 2022
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control Fri, 4th Nov 2022
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(18 pages)
|
| AD01 |
Address change date: Mon, 25th Jul 2022. New Address: Two Devon Way Longbridge Birmingham B31 2TS. Previous address: Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
|
| CH01 |
On Mon, 25th Jul 2022 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 25th Jul 2022 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Mon, 25th Jul 2022
filed on: 25th, July 2022
| officers
|
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control Mon, 25th Jul 2022
filed on: 25th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 31st Mar 2022 new director was appointed.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 31st Mar 2022 - the day director's appointment was terminated
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Thu, 17th Mar 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
| AA01 |
Accounting reference date changed from Tue, 30th Nov 2021 to Fri, 31st Dec 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(1 page)
|
| AP01 |
On Mon, 13th Sep 2021 new director was appointed.
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 13th Sep 2021 - the day director's appointment was terminated
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control Fri, 6th Aug 2021
filed on: 13th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
| AP01 |
On Sun, 1st Aug 2021 new director was appointed.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 30th Jul 2021 - the day director's appointment was terminated
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Mon, 30th Nov 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 17th Mar 2021
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Fri, 5th Feb 2021 - the day director's appointment was terminated
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Sun, 31st Jan 2021 - the day director's appointment was terminated
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sat, 30th Nov 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(14 pages)
|
| CH01 |
On Wed, 20th May 2020 director's details were changed
filed on: 20th, May 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 17th Apr 2020 director's details were changed
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 9th Apr 2020 new director was appointed.
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 2nd Apr 2020 new director was appointed.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 2nd Apr 2020 new director was appointed.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 31st Mar 2020 - the day director's appointment was terminated
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 17th Mar 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Fri, 30th Nov 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 17th Mar 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Thu, 30th Nov 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Tue, 31st Jul 2018 - the day director's appointment was terminated
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sat, 17th Mar 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Nov 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with updates Fri, 17th Mar 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
| TM01 |
Wed, 30th Nov 2016 - the day director's appointment was terminated
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Nov 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Thu, 17th Mar 2016 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(9 pages)
|
| TM01 |
Tue, 19th Jan 2016 - the day director's appointment was terminated
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, April 2015
| resolution
|
|
| SH08 |
Change of share class name or designation
filed on: 17th, April 2015
| capital
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 23rd Mar 2015 new director was appointed.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 23rd Mar 2015 new director was appointed.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 23rd Mar 2015 new director was appointed.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 23rd Mar 2015 - the day director's appointment was terminated
filed on: 27th, March 2015
| officers
|
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Thu, 31st Mar 2016 to Mon, 30th Nov 2015
filed on: 27th, March 2015
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, March 2015
| incorporation
|
Free Download
(9 pages)
|