AA |
Total exemption full accounts record for the accounting period up to 2022/12/30
filed on: 31st, December 2023
|
accounts |
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/22
filed on: 31st, December 2023
|
other |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/30
filed on: 29th, September 2023
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2023/12/30, originally was 2023/12/31.
filed on: 28th, September 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/03/15
filed on: 22nd, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 10th, November 2022
|
accounts |
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 2021/08/31 to 2021/12/31
filed on: 24th, August 2022
|
accounts |
Free Download
(1 page)
|
TM01 |
2021/12/23 - the day director's appointment was terminated
filed on: 1st, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/03/15
filed on: 18th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
2021/11/09 - the day secretary's appointment was terminated
filed on: 10th, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/11/09 - the day director's appointment was terminated
filed on: 10th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/08/31
filed on: 21st, June 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/05/21. New Address: 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF. Previous address: Landchard House 3rd Floor Suite 8B Victoria Street West Bromwich B70 8ER England
filed on: 21st, May 2021
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/08/31
filed on: 29th, April 2021
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, March 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/03/15
filed on: 18th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 1st, December 2020
|
gazette |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/08/01
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/15
filed on: 24th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/10/28. New Address: Landchard House 3rd Floor Suite 8B Victoria Street West Bromwich B70 8ER. Previous address: Unit 9 Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD England
filed on: 28th, October 2019
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2018/08/31
filed on: 30th, April 2019
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/08/31
filed on: 30th, April 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/15
filed on: 28th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
2018/12/24 - the day secretary's appointment was terminated
filed on: 24th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/06/07.
filed on: 14th, June 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/05/01. New Address: Unit 9 Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD. Previous address: Unit 5B Ground Floor, Longcross Court 47 Newport Road Cardiff CF24 0AD Wales
filed on: 1st, May 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/04/05
filed on: 5th, April 2018
|
resolution |
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/04/04. New Address: Unit 5B Ground Floor, Longcross Court 47 Newport Road Cardiff CF24 0AD. Previous address: Unit 9 Pendeford Place Pendeford Business Park Wolverhampton WV9 5HD United Kingdom
filed on: 4th, April 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, March 2018
|
incorporation |
Free Download
(11 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2018/03/16
|
capital |
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
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