TM01 |
Director's appointment terminated on Sun, 31st Mar 2024
filed on: 2nd, April 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Apr 2024 new director was appointed.
filed on: 2nd, April 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Aug 2023
filed on: 8th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 26th, June 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Aug 2022
filed on: 5th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Fri, 31st Dec 2021, company appointed a new person to the position of a secretary
filed on: 3rd, January 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 31st Dec 2021
filed on: 3rd, January 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 4th Aug 2021
filed on: 19th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 11th, August 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 27th, January 2021
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Dec 2020
filed on: 5th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 31st Dec 2020 new director was appointed.
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Aug 2020
filed on: 24th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 4th Aug 2019
filed on: 8th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 5th Feb 2019
filed on: 5th, August 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tue, 5th Feb 2019
filed on: 5th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 17th, May 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th Aug 2018
filed on: 21st, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 27th, July 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Aug 2017
filed on: 4th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 4th Aug 2016
filed on: 12th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 18th, July 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Aug 2015
filed on: 10th, August 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 10th Aug 2015: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 14th, July 2015
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 18th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Aug 2014
filed on: 6th, August 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 6th Aug 2014: 1.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Aug 2013
filed on: 5th, August 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 2nd, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Aug 2012
filed on: 14th, August 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 14th Aug 2012. Old Address: Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW United Kingdom
filed on: 14th, August 2012
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 20th, June 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
On Fri, 23rd Dec 2011 new director was appointed.
filed on: 23rd, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Sep 2011
filed on: 1st, September 2011
|
officers |
Free Download
(1 page)
|
AP03 |
On Thu, 1st Sep 2011, company appointed a new person to the position of a secretary
filed on: 1st, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Sep 2011
filed on: 1st, September 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Aug 2011
filed on: 1st, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 4th, March 2011
|
accounts |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Aug 2011 to Fri, 31st Dec 2010
filed on: 5th, November 2010
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th Nov 2010
filed on: 5th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Nov 2010 new director was appointed.
filed on: 5th, November 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2010
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|