RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 13th, January 2024
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 12th, January 2024
|
resolution |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 8th, January 2024
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 30th October 2023 director's details were changed
filed on: 30th, October 2023
|
officers |
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(2 pages)
|
CS01 |
Confirmation statement with updates 17th October 2023
filed on: 30th, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 28th, June 2023
|
resolution |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 8th, April 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 17th October 2022
filed on: 28th, October 2022
|
confirmation statement |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, May 2022
|
incorporation |
Free Download
(54 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, May 2022
|
resolution |
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(3 pages)
|
SH02 |
Sub-division of shares on 12th April 2022
filed on: 22nd, April 2022
|
capital |
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(4 pages)
|
PSC04 |
Change to a person with significant control 14th March 2022
filed on: 14th, March 2022
|
persons with significant control |
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(2 pages)
|
PSC04 |
Change to a person with significant control 14th March 2022
filed on: 14th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 5th, January 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2021
filed on: 16th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2020
filed on: 8th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 22nd, September 2020
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates 17th October 2019
filed on: 19th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 091674760001, created on 30th May 2019
filed on: 31st, May 2019
|
mortgage |
Free Download
(53 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2018
filed on: 5th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 1st, December 2017
|
accounts |
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 18th October 2017
filed on: 18th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2017
filed on: 18th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st April 2016
filed on: 11th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2016
filed on: 13th, December 2016
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th October 2016
filed on: 18th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 31st, May 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2016
filed on: 23rd, May 2016
|
annual return |
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(3 pages)
|
AA01 |
Extension of accounting period to 30th September 2015 from 31st August 2015
filed on: 2nd, April 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th September 2015: 100.00 GBP
filed on: 2nd, April 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th August 2015
filed on: 26th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th October 2015: 100.00 GBP
|
capital |
|
AD01 |
Change of registered address from Unit 1 Bott Lane Walsall West Midlands WS1 2JJ England on 24th April 2015 to Hope House 141 Pleck Road Walsall West Midlands WS2 9ES
filed on: 24th, April 2015
|
address |
Free Download
|
NEWINC |
Incorporation
filed on: 8th, August 2014
|
incorporation |
Free Download
(7 pages)
|