AP01 |
New director appointment on Wednesday 14th February 2024.
filed on: 6th, March 2024
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, January 2024
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, January 2024
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 10th, January 2024
|
capital |
Free Download
(1 page)
|
SH19 |
4030001.00 GBP is the capital in company's statement on Wednesday 10th January 2024
filed on: 10th, January 2024
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 10th, January 2024
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 11/10/23
filed on: 10th, January 2024
|
insolvency |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/08/23
filed on: 10th, January 2024
|
insolvency |
Free Download
(1 page)
|
SH19 |
4040001.00 GBP is the capital in company's statement on Wednesday 10th January 2024
filed on: 10th, January 2024
|
capital |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, January 2024
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, January 2024
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 21st October 2023
filed on: 4th, January 2024
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 18th, October 2023
|
accounts |
Free Download
(38 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st August 2023
filed on: 29th, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 21st October 2022
filed on: 1st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 1st, October 2022
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st October 2021
filed on: 5th, January 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 25th, November 2021
|
accounts |
Free Download
(36 pages)
|
SH03 |
Own shares purchase
filed on: 15th, July 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 3rd, June 2021
|
resolution |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 6th April 20214050001.00 GBP
filed on: 2nd, June 2021
|
capital |
Free Download
(7 pages)
|
MR01 |
Registration of charge 104396030003, created on Wednesday 26th May 2021
filed on: 26th, May 2021
|
mortgage |
Free Download
(60 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 6th April 2021
filed on: 19th, May 2021
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 6th April 2021
filed on: 7th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 9th, March 2021
|
accounts |
Free Download
|
CS01 |
Confirmation statement with updates Wednesday 21st October 2020
filed on: 4th, November 2020
|
confirmation statement |
Free Download
|
CH01 |
On Tuesday 3rd November 2020 director's details were changed
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge 104396030001 satisfaction in full.
filed on: 10th, September 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 104396030002 satisfaction in full.
filed on: 10th, September 2020
|
mortgage |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Monday 21st October 2019
filed on: 28th, October 2019
|
confirmation statement |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Friday 21st October 2016
filed on: 14th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 30th November 2016
filed on: 14th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 30th November 2016
filed on: 14th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH. Change occurred on Thursday 13th June 2019. Company's previous address: The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom.
filed on: 13th, June 2019
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 8th, January 2019
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Sunday 21st October 2018
filed on: 23rd, November 2018
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
6050000.00 GBP is the capital in company's statement on Friday 19th October 2018
filed on: 5th, November 2018
|
capital |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 2nd, January 2018
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Saturday 21st October 2017
filed on: 21st, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 30th November 2016
filed on: 8th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 30th November 2016
filed on: 8th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 30th November 2016
filed on: 8th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 104396030002, created on Tuesday 6th June 2017
filed on: 7th, June 2017
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 104396030001, created on Friday 26th May 2017
filed on: 5th, June 2017
|
mortgage |
Free Download
(26 pages)
|
AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Tuesday 31st October 2017.
filed on: 10th, January 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th November 2016.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, December 2016
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, December 2016
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, December 2016
|
resolution |
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2016
|
capital |
Free Download
(2 pages)
|
SH01 |
6040000.00 GBP is the capital in company's statement on Wednesday 30th November 2016
filed on: 20th, December 2016
|
capital |
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 21st, October 2016
|
incorporation |
Free Download
(11 pages)
|