MISC |
Transfer of assets and liabilities
filed on: 14th, December 2020
|
miscellaneous |
Free Download
(1 page)
|
MISC |
Notification from overseas registry of completion of cross-border merger
filed on: 14th, December 2020
|
miscellaneous |
Free Download
(1 page)
|
SH01 |
Capital declared on October 31, 2020: 3001000.00 GBP
filed on: 12th, November 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 12, 2020
filed on: 12th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
MISC |
Form CB01 - notice of a cross border merger
filed on: 23rd, September 2020
|
miscellaneous |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates January 24, 2020
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 120 Bark Street Bolton BL1 2AX. Change occurred on February 3, 2020. Company's previous address: Citygate Park Stafford Road Stafford Road Fordhouses Wolverhampton WV10 7EJ England.
filed on: 3rd, February 2020
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates January 24, 2019
filed on: 26th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on September 30, 2018
filed on: 8th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on July 5, 2018
filed on: 18th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On July 5, 2018 new director was appointed.
filed on: 18th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 5, 2018 new director was appointed.
filed on: 18th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 5, 2018
filed on: 18th, July 2018
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Citygate Park Stafford Road Stafford Road Fordhouses Wolverhampton WV10 7EJ. Change occurred on April 6, 2018. Company's previous address: 4 Warner House Bessborough Road Harrovian Business Village Harrow HA1 3EX.
filed on: 6th, April 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 24, 2018
filed on: 5th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 1st, September 2017
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates January 24, 2017
filed on: 27th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 26th, July 2016
|
accounts |
Free Download
(22 pages)
|
AP01 |
On May 18, 2016 new director was appointed.
filed on: 19th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 18, 2016
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, May 2016
|
mortgage |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2016
filed on: 19th, February 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2015
filed on: 25th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 25, 2015: 1000.00 GBP
|
capital |
|
AP03 |
Appointment (date: December 10, 2014) of a secretary
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 10, 2014
filed on: 8th, January 2015
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from June 30, 2015 to December 31, 2014
filed on: 8th, December 2014
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2014
filed on: 30th, October 2014
|
accounts |
Free Download
(17 pages)
|
AP01 |
On August 15, 2014 new director was appointed.
filed on: 22nd, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 15, 2014 new director was appointed.
filed on: 22nd, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 15, 2014
filed on: 22nd, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 15, 2014
filed on: 22nd, August 2014
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to June 30, 2014
filed on: 12th, March 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2014
filed on: 11th, February 2014
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, May 2013
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 083742960001
filed on: 2nd, May 2013
|
mortgage |
Free Download
(34 pages)
|
AP01 |
On February 28, 2013 new director was appointed.
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 28, 2013 new director was appointed.
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 28, 2013 new director was appointed.
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 28, 2013
filed on: 28th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 28, 2013
filed on: 28th, February 2013
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2013
|
incorporation |
Free Download
(28 pages)
|