AD01 |
Change of registered address from 15 Colmore Row Birmingham B3 2BH on Mon, 18th Nov 2024 to 2 Chamberlain Square Birmingham B3 3AX
filed on: 18th, November 2024
|
address |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Newtack Farm Walsall Road Great Wyrley Walsall West Midlands WS6 6AP on Sat, 2nd Nov 2024 to 15 Colmore Row Birmingham B3 2BH
filed on: 2nd, November 2024
|
address |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 14th Sep 2024
filed on: 2nd, October 2024
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 31st, July 2024
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/07/24
filed on: 31st, July 2024
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 31st, July 2024
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 31st Jul 2024: 1.00 GBP
filed on: 31st, July 2024
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Thu, 14th Sep 2023
filed on: 28th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Sep 2022
filed on: 25th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 8th, December 2021
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Sep 2021
filed on: 24th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 9th, February 2021
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Sep 2020
filed on: 16th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Sep 2019
filed on: 23rd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 19th, October 2018
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th Sep 2018
filed on: 19th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(31 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Mar 2017
filed on: 15th, December 2017
|
accounts |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 28th Sep 2017
filed on: 28th, September 2017
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Change of registered address from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom on Thu, 28th Sep 2017 to Newtack Farm Walsall Road Great Wyrley Walsall West Midlands WS6 6AP
filed on: 28th, September 2017
|
address |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 10th Nov 2016
filed on: 28th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 14th Sep 2017
filed on: 28th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 10th Nov 2016
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, November 2016
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 23rd Nov 2016: 7500500.00 GBP
filed on: 23rd, November 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, November 2016
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 10/11/16
filed on: 23rd, November 2016
|
insolvency |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 30th Sep 2016: 15000500.00 GBP
filed on: 29th, October 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, October 2016
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, October 2016
|
resolution |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2016
|
incorporation |
Free Download
(27 pages)
|