CS01 |
Confirmation statement with updates May 19, 2024
filed on: 31st, May 2024
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 19, 2023
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On March 1, 2023 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Manor Stables Beech Road Oxhill Warwick Warwickshire CV35 0QE. Change occurred on March 1, 2023. Company's previous address: St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY United Kingdom.
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control March 1, 2023
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 13, 2023 director's details were changed
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY. Change occurred on January 13, 2023. Company's previous address: 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England.
filed on: 13th, January 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control January 13, 2023
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 19, 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control November 10, 2021
filed on: 19th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 30, 2021
filed on: 23rd, November 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control May 21, 2021
filed on: 12th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2021
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 19, 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 19, 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control May 19, 2020
filed on: 26th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 19, 2020 director's details were changed
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 19, 2020
filed on: 19th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 19, 2020
filed on: 19th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ. Change occurred on January 30, 2020. Company's previous address: Wqa Floor 2 2 Snow Hill Birmingham West Midlands B4 6GA England.
filed on: 30th, January 2020
| address
|
Free Download
(1 page)
|
CH01 |
On January 30, 2020 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 30, 2020 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 19, 2019
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control May 19, 2019
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 19th, February 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates May 19, 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 19, 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 19, 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
On May 1, 2016 new director was appointed.
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 24, 2016: 50.00 GBP
filed on: 24th, May 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 24, 2016: 75.00 GBP
filed on: 24th, May 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 21, 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, May 2015
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on May 19, 2015: 1.00 GBP
capital
|
|