CS01 |
Confirmation statement with no updates 2024-01-17
filed on: 17th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 26th, January 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-01-17
filed on: 17th, January 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 30th, June 2022
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2022-01-17 director's details were changed
filed on: 8th, February 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-01-17
filed on: 8th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-18
filed on: 8th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 3 City Place London Gatwick Airport West Sussex RH6 0PA. Change occurred on 2022-02-08. Company's previous address: 39 Frederick Road Edgbaston Birmingham West Midlands B15 1JN England.
filed on: 8th, February 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 27th, March 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-01-18
filed on: 18th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 20th, May 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020-01-18
filed on: 23rd, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 11th, March 2019
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address 39 Frederick Road Edgbaston Birmingham West Midlands B15 1JN. Change occurred on 2019-03-05. Company's previous address: 85-89 Colmore Row Birmingham B3 2BB.
filed on: 5th, March 2019
|
address |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 097971290002 in full
filed on: 21st, January 2019
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-01-18
filed on: 18th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-12-17
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-17
filed on: 19th, December 2018
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 85-89 Colmore Row Birmingham B3 2BB. Change occurred on 2018-11-14. Company's previous address: C/O Second Floor 122 Colmore Row Birmingham B3 3BD United Kingdom.
filed on: 14th, November 2018
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-27
filed on: 28th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 28th, June 2018
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2017-09-25 director's details were changed
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-27
filed on: 29th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017-09-25
filed on: 29th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-09-30
filed on: 21st, June 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-09-27
filed on: 14th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
MR01 |
Registration of charge 097971290002, created on 2016-03-24
filed on: 31st, March 2016
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge 097971290001, created on 2016-03-24
filed on: 31st, March 2016
|
mortgage |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, January 2016
|
resolution |
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2015-11-13
filed on: 5th, January 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, September 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-09-28: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|