CS01 |
Confirmation statement with no updates 2023-01-27
filed on: 24th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-04-30
filed on: 30th, January 2023
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2022-03-09 director's details were changed
filed on: 9th, March 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 3C Mitre Court 38 Lichfield Road Sutton Coldfield B74 2LZ. Change occurred on 2022-03-09. Company's previous address: Second Floor, Rowan Suite 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England.
filed on: 9th, March 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 2022-03-09 director's details were changed
filed on: 9th, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-27
filed on: 3rd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022-03-01 director's details were changed
filed on: 1st, March 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-03-01
filed on: 1st, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-01-01
filed on: 11th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022-02-01 director's details were changed
filed on: 11th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-04-30
filed on: 31st, January 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021-01-27
filed on: 27th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 21st, January 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-25
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Second Floor, Rowan Suite 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX. Change occurred on 2019-10-30. Company's previous address: 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom.
filed on: 30th, October 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-10-25
filed on: 25th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-05-03
filed on: 3rd, May 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
NEWINC |
Incorporation
filed on: 10th, April 2019
|
incorporation |
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
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SH01 |
Statement of Capital on 2019-04-10: 200.00 GBP
|
capital |
|