AA01 |
Accounting period ending changed to 2023-09-30 (was 2023-12-31).
filed on: 15th, February 2024
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-12-20
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, August 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, August 2023
|
incorporation |
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to 2022-09-30
filed on: 5th, July 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-20
filed on: 6th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2022-11-14
filed on: 15th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG. Change occurred on 2022-11-15. Company's previous address: St Philips Point Temple Row Birmingham West Midlands B2 5AF England.
filed on: 15th, November 2022
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-09-30
filed on: 12th, August 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-20
filed on: 6th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2016-12-20
filed on: 20th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2020-09-30
filed on: 3rd, July 2021
|
accounts |
Free Download
(10 pages)
|
PSC05 |
Change to a person with significant control 2016-12-20
filed on: 2nd, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-20
filed on: 3rd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-09-30
filed on: 8th, July 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-12-20
filed on: 24th, January 2020
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2018-09-30
filed on: 9th, July 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-12-20
filed on: 20th, December 2018
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2017-09-30
filed on: 4th, May 2018
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2017-11-13 director's details were changed
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2016-12-20
filed on: 23rd, January 2018
|
persons with significant control |
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-01-18
filed on: 18th, January 2018
|
persons with significant control |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-12-20
filed on: 12th, January 2018
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2016-09-30
filed on: 8th, May 2017
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-12-20: 300.00 GBP
filed on: 11th, February 2017
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-12-19
filed on: 25th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 19th, January 2017
|
resolution |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 22nd, July 2016
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2015-12-31 to 2015-09-30
filed on: 19th, April 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-20
filed on: 4th, February 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 8th, September 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address St Philips Point Temple Row Birmingham West Midlands B2 5AF. Change occurred on 2015-02-23. Company's previous address: Charterhouse Legge Street Birmingham West Midlands B4 7EU.
filed on: 23rd, February 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-20
filed on: 20th, February 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-02-20: 100.00 GBP
|
capital |
|
NEWINC |
Incorporation
filed on: 20th, December 2013
|
incorporation |
Free Download
(19 pages)
|