RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, August 2019
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resolution |
Free Download
(17 pages)
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MISC |
Form b convert to rs
filed on: 22nd, August 2019
|
miscellaneous |
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(1 page)
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AP01 |
On July 17, 2019 new director was appointed.
filed on: 25th, July 2019
|
officers |
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(2 pages)
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AP01 |
On July 17, 2019 new director was appointed.
filed on: 25th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 17, 2019 new director was appointed.
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
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TM01 |
Director appointment termination date: May 15, 2019
filed on: 9th, July 2019
|
officers |
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(1 page)
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AP01 |
On May 15, 2019 new director was appointed.
filed on: 9th, July 2019
|
officers |
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(2 pages)
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CS01 |
Confirmation statement with no updates March 8, 2019
filed on: 12th, March 2019
|
confirmation statement |
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(3 pages)
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TM01 |
Director appointment termination date: January 21, 2019
filed on: 20th, February 2019
|
officers |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, October 2018
|
accounts |
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(13 pages)
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AP01 |
On July 23, 2018 new director was appointed.
filed on: 10th, August 2018
|
officers |
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(2 pages)
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CH01 |
On July 23, 2018 director's details were changed
filed on: 9th, August 2018
|
officers |
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(2 pages)
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AP01 |
On July 23, 2018 new director was appointed.
filed on: 3rd, August 2018
|
officers |
Free Download
(2 pages)
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TM01 |
Director appointment termination date: May 30, 2018
filed on: 2nd, August 2018
|
officers |
Free Download
(1 page)
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AP01 |
On January 10, 2018 new director was appointed.
filed on: 31st, July 2018
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates March 8, 2018
filed on: 13th, March 2018
|
confirmation statement |
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(3 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 22nd, November 2017
|
accounts |
Free Download
(10 pages)
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TM01 |
Director appointment termination date: November 6, 2017
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
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AP01 |
On November 6, 2017 new director was appointed.
filed on: 6th, November 2017
|
officers |
Free Download
(2 pages)
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TM02 |
Secretary appointment termination on August 1, 2017
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates March 8, 2017
filed on: 13th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: January 24, 2017
filed on: 7th, February 2017
|
officers |
Free Download
(1 page)
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AP01 |
On January 13, 2017 new director was appointed.
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 12th, December 2016
|
accounts |
Free Download
(9 pages)
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AP01 |
On October 28, 2016 new director was appointed.
filed on: 28th, October 2016
|
officers |
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(2 pages)
|
AP01 |
On October 28, 2016 new director was appointed.
filed on: 28th, October 2016
|
officers |
Free Download
(2 pages)
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TM01 |
Director appointment termination date: October 18, 2016
filed on: 19th, October 2016
|
officers |
Free Download
(1 page)
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TM02 |
Secretary appointment termination on April 13, 2016
filed on: 4th, May 2016
|
officers |
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(2 pages)
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AR01 |
Annual return made up to March 8, 2016, no shareholders list
filed on: 28th, April 2016
|
annual return |
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(6 pages)
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MA |
Memorandum and Articles of Association
filed on: 12th, February 2016
|
incorporation |
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TM01 |
Director appointment termination date: October 5, 2015
filed on: 8th, January 2016
|
officers |
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(2 pages)
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TM01 |
Director appointment termination date: July 14, 2015
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
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AD01 |
Registered office address changed from 9 Rosafield Avenue Halesowen West Midlands B62 9BU to Grove House Coombswood Court Steelpark Road Halesowen West Midlands B62 8BF on July 14, 2015
filed on: 14th, July 2015
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address |
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(2 pages)
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AP01 |
On March 26, 2015 new director was appointed.
filed on: 9th, July 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On March 26, 2015 new director was appointed.
filed on: 14th, May 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On March 26, 2015 new director was appointed.
filed on: 14th, May 2015
|
officers |
Free Download
(3 pages)
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AP03 |
On March 27, 2015 - new secretary appointed
filed on: 14th, May 2015
|
officers |
Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 12th, March 2015
|
incorporation |
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(36 pages)
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