CS01 |
Confirmation statement with updates 21st February 2024
filed on: 26th, February 2024
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit 5a Waterside Business Park Pershore Road Birmingham West Midlands B30 3DR England on 28th April 2023 to Unit 5a Waterside Business Park 1649 Pershore Road Kings Norton Birmingham West Midlands B30 3DR
filed on: 28th, April 2023
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of varying share rights or name
filed on: 23rd, March 2023
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, March 2023
|
capital |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th March 2023
filed on: 17th, March 2023
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 17th March 2023
filed on: 17th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st February 2023
filed on: 14th, March 2023
|
confirmation statement |
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 27th February 2018
filed on: 23rd, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 23rd February 2023
filed on: 23rd, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 27th February 2018
filed on: 23rd, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 20th February 2023 director's details were changed
filed on: 20th, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th February 2023 director's details were changed
filed on: 20th, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th February 2023 director's details were changed
filed on: 20th, February 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 6a Dbs Uk Clonmel Road Birmingham B30 2BU United Kingdom on 30th January 2023 to Unit 5a Unit 5a, Waterside Business Park Pershore Road Birmingham West Midlands B30 3DR
filed on: 30th, January 2023
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st November 2022: 2076.09 GBP
filed on: 2nd, November 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd September 2022: 2070.37 GBP
filed on: 27th, September 2022
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 28th February 2023 to 31st December 2022
filed on: 5th, September 2022
|
accounts |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 26th, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th July 2022: 2065.17 GBP
filed on: 26th, July 2022
|
capital |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, July 2022
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 22nd, July 2022
|
resolution |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 18th July 2022
filed on: 20th, July 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 18th July 2022
filed on: 20th, July 2022
|
persons with significant control |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th February 2022
filed on: 11th, July 2022
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 19th, April 2022
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st February 2022
filed on: 5th, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 208/209 the Greenhouse the Custard Factory Gibb Street Birmingham West Midlands B9 4DJ on 28th September 2021 to Unit 6a Dbs Uk Clonmel Road Birmingham B30 2BU
filed on: 28th, September 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th February 2021
filed on: 31st, August 2021
|
accounts |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, May 2021
|
capital |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th April 2021
filed on: 27th, April 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st February 2021
filed on: 22nd, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th February 2021: 1543.36 GBP
filed on: 18th, March 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd January 2021: 1518.36 GBP
filed on: 18th, March 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th February 2021: 1538.90 GBP
filed on: 18th, March 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th August 2020: 1520.73 GBP
filed on: 16th, November 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, October 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, October 2020
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 25th, September 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th August 2020: 1515.36 GBP
filed on: 21st, September 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd July 2020: 1518.23 GBP
filed on: 21st, September 2020
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 29th February 2020
filed on: 18th, August 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 21st February 2020
filed on: 24th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th December 2019: 1515.36 GBP
filed on: 6th, January 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th November 2019: 1507.60 GBP
filed on: 7th, November 2019
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2019
filed on: 2nd, July 2019
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 29th March 2019 director's details were changed
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th March 2019 director's details were changed
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2019
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th March 2019 director's details were changed
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st February 2019
filed on: 21st, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th January 2019: 1433.60 GBP
filed on: 22nd, January 2019
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Baldwins Accountants Ventura Park Road Tamworth B78 3HL United Kingdom on 3rd January 2019 to 208/209 the Greenhouse the Custard Factory Gibb Street Birmingham West Midlands B9 4DJ
filed on: 3rd, January 2019
|
address |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st November 2018: 1433.60 GBP
filed on: 27th, November 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, November 2018
|
resolution |
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 21st, November 2018
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 31st October 2018
filed on: 20th, November 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st October 2018: 1300.00 GBP
filed on: 20th, November 2018
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 27th, February 2018
|
incorporation |
Free Download
(42 pages)
|
SH01 |
Statement of Capital on 27th February 2018: 1000.00 GBP
|
capital |
|