AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 22, 2023
filed on: 7th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101978570009, created on December 19, 2022
filed on: 20th, December 2022
|
mortgage |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Floor 8 Lyndon House Hagley Road Birmingham B16 8PE United Kingdom to Nationworld House Noose Lane Willenhall WV13 3AP on October 14, 2022
filed on: 14th, October 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 22, 2022
filed on: 28th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 8, 2022
filed on: 17th, June 2022
|
officers |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, January 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, January 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, January 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, January 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, January 2022
|
mortgage |
Free Download
(1 page)
|
AP01 |
On September 13, 2021 new director was appointed.
filed on: 13th, September 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2021
filed on: 17th, August 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 27, 2020
filed on: 10th, August 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates June 22, 2021
filed on: 26th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control January 4, 2021
filed on: 19th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control January 4, 2021
filed on: 19th, March 2021
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 29, 2019
filed on: 1st, September 2020
|
accounts |
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control May 14, 2020
filed on: 22nd, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control May 14, 2020
filed on: 13th, July 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 22, 2020
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates May 9, 2020
filed on: 18th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control May 24, 2017
filed on: 18th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement June 18, 2020
filed on: 18th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control May 24, 2017
filed on: 18th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 29, 2018
filed on: 18th, February 2020
|
accounts |
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from October 29, 2019 to October 27, 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from October 30, 2018 to October 29, 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from October 31, 2018 to October 30, 2018
filed on: 25th, July 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 9, 2019
filed on: 29th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101978570008, created on September 3, 2018
filed on: 3rd, September 2018
|
mortgage |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 9, 2018
filed on: 9th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 8th, May 2018
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from May 31, 2017 to October 31, 2017
filed on: 16th, February 2018
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 101978570007, created on September 28, 2017
filed on: 6th, October 2017
|
mortgage |
Free Download
(5 pages)
|
MR01 |
Registration of charge 101978570006, created on September 29, 2017
filed on: 3rd, October 2017
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101978570005, created on September 29, 2017
filed on: 3rd, October 2017
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101978570004, created on August 9, 2017
filed on: 10th, August 2017
|
mortgage |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 24, 2017
filed on: 7th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 101978570002, created on May 5, 2017
filed on: 10th, May 2017
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101978570003, created on April 24, 2017
filed on: 5th, May 2017
|
mortgage |
Free Download
(5 pages)
|
MR01 |
Registration of charge 101978570001, created on March 2, 2017
filed on: 21st, March 2017
|
mortgage |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2016
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Capital declared on May 25, 2016: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|