AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th March 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st August 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 11th, April 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st August 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 21st June 2020
filed on: 21st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 8th July 2019
filed on: 9th, July 2019
| capital
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 8th July 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 4 Willowaire Stratford upon Avon Warwickshire. Change occurred on Tuesday 9th July 2019. Company's previous address: Holbeche House Shirley Road Acocks Green Birmingham B27 7NX England.
filed on: 9th, July 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 8th July 2019
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th July 2019.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th July 2019.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th July 2019.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 8th July 2019
filed on: 8th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 8th July 2019
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th July 2019.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th June 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th June 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, March 2018
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Holbeche House Shirley Road Acocks Green Birmingham B27 7NX. Change occurred on Wednesday 14th June 2017. Company's previous address: 1098 Stratford Road Hall Green Birmingham West Midlands B28 0AX.
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 14th June 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th June 2016
filed on: 19th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th June 2015
filed on: 21st, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th June 2014
filed on: 20th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th June 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 31st, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th June 2012
filed on: 19th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 13th, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th June 2011
filed on: 21st, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th June 2010
filed on: 24th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 23rd, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 16th September 2009 - Annual return with full member list
filed on: 16th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 4th, November 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Monday 20th October 2008 - Annual return with full member list
filed on: 20th, October 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Wednesday 8th August 2007 New secretary appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 8th August 2007 New secretary appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 8th August 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 8th August 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/07/07 from: 31 corsham street london N1 6DR
filed on: 3rd, July 2007
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 3rd July 2007 Director resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 3rd July 2007 Secretary resigned;director resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/07 from: 31 corsham street london N1 6DR
filed on: 3rd, July 2007
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 3rd July 2007 Director resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 3rd July 2007 Secretary resigned;director resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, June 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 20th, June 2007
| incorporation
|
Free Download
(18 pages)
|