AA01 |
Extension of current accouting period to December 31, 2023
filed on: 23rd, December 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 19, 2023
filed on: 24th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/07/22
filed on: 17th, July 2023
|
other |
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/07/22
filed on: 17th, July 2023
|
other |
Free Download
|
AA |
Dormant company accounts made up to July 31, 2022
filed on: 17th, May 2023
|
accounts |
Free Download
(8 pages)
|
AP01 |
On March 31, 2023 new director was appointed.
filed on: 5th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2023
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on December 31, 2022
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 19, 2022
filed on: 3rd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 26th, April 2022
|
accounts |
Free Download
(8 pages)
|
AP03 |
Appointment (date: January 1, 2022) of a secretary
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 31, 2021
filed on: 7th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On December 1, 2021 new director was appointed.
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 29, 2021
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 19, 2021
filed on: 17th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 7th, May 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 25th, August 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 19, 2020
filed on: 31st, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from July 28, 2019 to July 27, 2019
filed on: 27th, July 2020
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 29th, October 2019
|
accounts |
Free Download
(8 pages)
|
CH01 |
On August 2, 2019 director's details were changed
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 19, 2019
filed on: 29th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from July 29, 2018 to July 28, 2018
filed on: 26th, July 2019
|
accounts |
Free Download
(1 page)
|
CH01 |
On February 4, 2019 director's details were changed
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2018 to July 29, 2018
filed on: 29th, April 2019
|
accounts |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control November 19, 2018
filed on: 22nd, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 19, 2018
filed on: 2nd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 12, 2018
filed on: 19th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 12, 2018
filed on: 19th, April 2018
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control April 12, 2018
filed on: 19th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On April 12, 2018 new director was appointed.
filed on: 18th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 12, 2018 new director was appointed.
filed on: 18th, April 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Countryside House the Drive Great Warley Brentwood CM13 3AT. Change occurred on April 18, 2018. Company's previous address: One Eleven Edmund Street Birmingham B3 2HJ England.
filed on: 18th, April 2018
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: April 12, 2018) of a secretary
filed on: 18th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to July 31, 2017
filed on: 18th, September 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 19, 2017
filed on: 19th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address One Eleven Edmund Street Birmingham B3 2HJ. Change occurred on April 13, 2017. Company's previous address: Tudorgate Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP England.
filed on: 13th, April 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Tudorgate Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP. Change occurred on April 7, 2017. Company's previous address: Austin Moore & Partners Llp 7 the Ropewalk Nottingham NG1 5DU England.
filed on: 7th, April 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 5, 2016
filed on: 6th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On October 5, 2016 new director was appointed.
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 5, 2016 new director was appointed.
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 11, 2016
filed on: 11th, October 2016
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2016
|
incorporation |
Free Download
(27 pages)
|