TM01 |
Director's appointment terminated on 24th October 2023
filed on: 30th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th October 2023
filed on: 16th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(61 pages)
|
AP01 |
New director was appointed on 11th September 2023
filed on: 26th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th September 2023
filed on: 20th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th June 2023
filed on: 20th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th June 2023
filed on: 20th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th November 2022
filed on: 9th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(62 pages)
|
TM01 |
Director's appointment terminated on 26th September 2022
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2022
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 17th, March 2022
|
resolution |
Free Download
(1 page)
|
CH01 |
On 23rd February 2022 director's details were changed
filed on: 23rd, February 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, February 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, January 2022
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 24th, January 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, January 2022
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 20/01/22
filed on: 24th, January 2022
|
insolvency |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 24th January 2022: 1818181.80 GBP
filed on: 24th, January 2022
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(65 pages)
|
TM01 |
Director's appointment terminated on 24th November 2020
filed on: 22nd, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th November 2020
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th November 2020
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th November 2020
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 24th November 2020
filed on: 3rd, December 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th April 2020: 1818181.80 GBP
filed on: 9th, June 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 30th May 2020
filed on: 30th, May 2020
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 7th, May 2020
|
resolution |
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 7th, May 2020
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, May 2020
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(21 pages)
|
SH02 |
Sub-division of shares on 1st November 2016
filed on: 4th, September 2018
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, September 2018
|
capital |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st July 2018
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 7th, August 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 12th February 2018
filed on: 27th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution
filed on: 17th, November 2016
|
resolution |
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 1st November 2016: 1000000.00 GBP
filed on: 10th, November 2016
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st May 2017 to 31st December 2016
filed on: 4th, November 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2016
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2016
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 82C East Hill Colchester Essex CO1 2QW England on 2nd November 2016 to Unit 1 Woodside Industrial Estate Pedmore Road Dudley West Midlands DY2 0RL
filed on: 2nd, November 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, October 2016
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th October 2016
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th October 2016
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th October 2016
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th October 2016
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd June 2016
filed on: 22nd, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd June 2016
filed on: 22nd, June 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, May 2016
|
incorporation |
Free Download
(7 pages)
|