PSC05 |
Change to a person with significant control Wed, 9th Mar 2022
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 9th Mar 2022 director's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 11 Queens Chambers 61 Boldmere Road Sutton Coldfield West Midlands B73 5XA England on Wed, 9th Mar 2022 to Floor 1 Anchor House 24 Anchor Road Walsall WS9 8PW
filed on: 9th, March 2022
| address
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 13th, October 2020
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, August 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 13th, August 2020
| dissolution
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 4th, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th May 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 3rd, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th May 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wed, 20th Feb 2019 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wed, 20th Feb 2019
filed on: 25th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 9 Queens Chambers 61 Boldmere Road Sutton Coldfield West Midlands B73 5XA on Mon, 25th Feb 2019 to 11 Queens Chambers 61 Boldmere Road Sutton Coldfield West Midlands B73 5XA
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 17th May 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 17th May 2017
filed on: 19th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 15th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th May 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th May 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 16th, May 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th May 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 6th Jun 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to Sun, 30th Jun 2013 from Sun, 31st Mar 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 1st Jul 2013
filed on: 1st, July 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 1st Jul 2013, company appointed a new person to the position of a secretary
filed on: 1st, July 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 20th Jun 2013
filed on: 20th, June 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 20th Jun 2013, company appointed a new person to the position of a secretary
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th May 2013
filed on: 13th, June 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2013
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 11th Apr 2013
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th May 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 21st, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th May 2011
filed on: 4th, June 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Oct 2010
filed on: 20th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 1st, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th May 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 8th, October 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Mon, 15th Jun 2009 with complete member list
filed on: 15th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 9th, September 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Wed, 18th Jun 2008 with complete member list
filed on: 18th, June 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 08/05/2008 from 5 shipbourne close harbourne birmingham B32 2LH
filed on: 8th, May 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 10th, July 2007
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 4th, July 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 19th Jun 2007 with complete member list
filed on: 19th, June 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Sun, 7th May 2006. Value of each share 1 £, total number of shares: 101.
filed on: 12th, June 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Tue, 20th Mar 2007 New director appointed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 6th Oct 2006 New director appointed
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 29th Aug 2006 Director resigned
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 29th Aug 2006 New secretary appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 29th Aug 2006 Secretary resigned
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2006
| incorporation
|
Free Download
(16 pages)
|