AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 3rd Apr 2023
filed on: 2nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 6th, January 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sun, 3rd Apr 2022
filed on: 20th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 5th, January 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Apr 2021
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 12th, April 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Apr 2020
filed on: 5th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Apr 2019
filed on: 9th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Apr 2018
filed on: 25th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Mar 2018
filed on: 26th, January 2018
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101010160002, created on Wed, 28th Jun 2017
filed on: 29th, June 2017
|
mortgage |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Apr 2017
filed on: 10th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 31st, March 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 29th, March 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 28th Feb 2017: 7721.00 GBP
filed on: 16th, March 2017
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2017
|
capital |
Free Download
(2 pages)
|
MR01 |
Registration of charge 101010160001, created on Tue, 28th Feb 2017
filed on: 10th, March 2017
|
mortgage |
Free Download
(14 pages)
|
TM01 |
Tue, 28th Feb 2017 - the day director's appointment was terminated
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 28th Feb 2017 - the day director's appointment was terminated
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Feb 2017 new director was appointed.
filed on: 10th, March 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Tue, 28th Feb 2017 - the day director's appointment was terminated
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 10th, March 2017
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, March 2017
|
resolution |
Free Download
(12 pages)
|
TM01 |
Tue, 28th Feb 2017 - the day director's appointment was terminated
filed on: 9th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 28th Feb 2017 - the day director's appointment was terminated
filed on: 9th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Feb 2017 new director was appointed.
filed on: 9th, March 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 28th Feb 2017 new director was appointed.
filed on: 9th, March 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Thu, 9th Mar 2017 new director was appointed.
filed on: 9th, March 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Thu, 16th Jun 2016 - the day director's appointment was terminated
filed on: 17th, June 2016
|
officers |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, May 2016
|
capital |
Free Download
(12 pages)
|
CAP-SS |
Solvency Statement dated 06/05/16
filed on: 23rd, May 2016
|
insolvency |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, May 2016
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 6th May 2016: 19828.00 GBP
filed on: 23rd, May 2016
|
capital |
Free Download
(4 pages)
|
SH19 |
Capital declared on Mon, 23rd May 2016: 5272.00 GBP
filed on: 23rd, May 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, May 2016
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, May 2016
|
resolution |
Free Download
|
AD01 |
Address change date: Thu, 5th May 2016. New Address: Clifford Works Bow Street Willenhall West Midlands WV13 2AN. Previous address: 41 Church Street Birmingham West Midlands B3 2RT United Kingdom
filed on: 5th, May 2016
|
address |
Free Download
(1 page)
|
AP01 |
On Mon, 4th Apr 2016 new director was appointed.
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Apr 2016 new director was appointed.
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Apr 2016 new director was appointed.
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2016
|
incorporation |
Free Download
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|