CS01 |
Confirmation statement with updates October 20, 2023
filed on: 20th, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 10th, August 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates March 1, 2023
filed on: 8th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 30th, July 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates March 1, 2022
filed on: 21st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On January 15, 2022 director's details were changed
filed on: 5th, March 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 36 High Street Leamington Spa CV31 1LW England to 2 Ferncliffe Road Birmingham B17 0QE on March 5, 2022
filed on: 5th, March 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2021
filed on: 6th, January 2022
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control December 31, 2021
filed on: 6th, January 2022
|
persons with significant control |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control May 25, 2021
filed on: 25th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On May 25, 2021 director's details were changed
filed on: 25th, May 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 1, 2021
filed on: 1st, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On March 1, 2021 new director was appointed.
filed on: 1st, March 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 1, 2021
filed on: 1st, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control March 1, 2021
filed on: 1st, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 1, 2021
filed on: 1st, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 68 Swinford Road Birmingham B29 5SJ England to 36 High Street Leamington Spa CV31 1LW on October 26, 2020
filed on: 26th, October 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control October 26, 2020
filed on: 26th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On October 26, 2020 director's details were changed
filed on: 26th, October 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On October 26, 2020 secretary's details were changed
filed on: 26th, October 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On August 24, 2020 - new secretary appointed
filed on: 24th, August 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from November 30, 2020 to October 31, 2020
filed on: 23rd, August 2020
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on August 17, 2020
filed on: 21st, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 17, 2020
filed on: 21st, August 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 21, 2020
filed on: 21st, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control May 20, 2020
filed on: 22nd, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control May 15, 2020
filed on: 20th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 20, 2020
filed on: 20th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control May 15, 2020
filed on: 20th, May 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 19, 2020
filed on: 19th, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 12, 2020
filed on: 12th, May 2020
|
resolution |
Free Download
(3 pages)
|
CH01 |
On May 8, 2020 director's details were changed
filed on: 8th, May 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 8, 2020
filed on: 8th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2019
|
incorporation |
Free Download
(28 pages)
|