AD01 |
New registered office address 67-71 Northwood Street Birmingham B3 1TX. Change occurred on Tuesday 29th March 2022. Company's previous address: 30 st. Paul's Square Birmingham West Midlands B3 1QZ.
filed on: 29th, March 2022
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address |
Free Download
(2 pages)
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AD01 |
New registered office address 30 st. Paul's Square Birmingham West Midlands B3 1QZ. Change occurred on Tuesday 18th February 2020. Company's previous address: 18 Castle Lane Melbourne Derby Derbyshire DE73 8JB United Kingdom.
filed on: 18th, February 2020
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address |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Monday 10th February 2020
filed on: 12th, February 2020
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confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 18th, March 2019
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accounts |
Free Download
(8 pages)
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CS01 |
Confirmation statement with no updates Sunday 10th February 2019
filed on: 11th, February 2019
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confirmation statement |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Saturday 10th February 2018
filed on: 16th, February 2018
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confirmation statement |
Free Download
(3 pages)
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AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
filed on: 16th, February 2018
|
address |
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 6th, February 2018
|
accounts |
Free Download
(10 pages)
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CS01 |
Confirmation statement with updates Friday 10th February 2017
filed on: 20th, February 2017
|
confirmation statement |
Free Download
(8 pages)
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AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 9th, November 2016
|
accounts |
Free Download
(7 pages)
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AA01 |
Accounting period ending changed to Sunday 28th February 2016 (was Thursday 30th June 2016).
filed on: 14th, October 2016
|
accounts |
Free Download
(1 page)
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AP01 |
New director appointment on Thursday 14th April 2016.
filed on: 16th, June 2016
|
officers |
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(2 pages)
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SH02 |
Sub-division of shares on Thursday 14th April 2016
filed on: 10th, May 2016
|
capital |
Free Download
(5 pages)
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SH01 |
5.00 GBP is the capital in company's statement on Thursday 14th April 2016
filed on: 10th, May 2016
|
capital |
Free Download
(7 pages)
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SH08 |
Change of share class name or designation
filed on: 6th, May 2016
|
capital |
Free Download
(2 pages)
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RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, May 2016
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resolution |
Free Download
(40 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th February 2016
filed on: 14th, March 2016
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annual return |
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 14th March 2016
|
capital |
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AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
filed on: 11th, March 2016
|
address |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 10th, February 2015
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incorporation |
Free Download
(9 pages)
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