AD01 |
New registered office address 15 Ivor Road Redditch B97 4PF. Change occurred on Saturday 3rd February 2024. Company's previous address: 20-22 Wenlock Street Wenlock Road London N1 7GU England.
filed on: 3rd, February 2024
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 9th October 2023
filed on: 9th, October 2023
|
officers |
Free Download
(1 page)
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AP03 |
Appointment (date: Monday 9th October 2023) of a secretary
filed on: 9th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 28th, February 2023
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Tuesday 28th February 2023 director's details were changed
filed on: 28th, February 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 30th December 2022) of a secretary
filed on: 30th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 18th December 2022
filed on: 18th, December 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 20th July 2022
filed on: 20th, July 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 20-22 Wenlock Street Wenlock Road London N1 7GU. Change occurred on Wednesday 20th July 2022. Company's previous address: 15 Ivor Road Redditch Worcestershire B97 4PF England.
filed on: 20th, July 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th July 2022.
filed on: 20th, July 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 21st June 2022) of a secretary
filed on: 21st, June 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 16th May 2022
filed on: 16th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 28th, February 2022
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address 15 Ivor Road Redditch Worcestershire B97 4PF. Change occurred on Wednesday 23rd February 2022. Company's previous address: 20-22 Wenlock Street N17GU London Greater London B97 4PF England.
filed on: 23rd, February 2022
|
address |
Free Download
(1 page)
|
CH03 |
On Monday 14th February 2022 secretary's details were changed
filed on: 14th, February 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 20-22 Wenlock Street N17GU London Greater London B97 4PF. Change occurred on Sunday 13th February 2022. Company's previous address: 15 Ivor Road Redditch Worcestershire B97 4PF England.
filed on: 13th, February 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 15 Ivor Road Redditch Worcestershire B974PF. Change occurred on Sunday 17th October 2021. Company's previous address: 20-22 Wenlock Street London Greater Londin N1 7GU England.
filed on: 17th, October 2021
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 13th October 2021) of a secretary
filed on: 13th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 3rd, June 2021
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 10th February 2021
filed on: 10th, February 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CH01 |
On Saturday 5th December 2020 director's details were changed
filed on: 5th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 5th December 2020
filed on: 5th, December 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 13th November 2020 director's details were changed
filed on: 13th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 14th December 2019 director's details were changed
filed on: 14th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Sunday 31st May 2020. Originally it was Tuesday 31st December 2019
filed on: 2nd, August 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address 20-22 Wenlock Street London Greater Londin N17GU. Change occurred on Tuesday 22nd January 2019. Company's previous address: 160 Tachbrook Street London Greater Londin SW1V 2NE England.
filed on: 22nd, January 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 22nd January 2019 director's details were changed
filed on: 22nd, January 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 160 Tachbrook Street London Greater Londin SW1V 2NE. Change occurred on Friday 18th January 2019. Company's previous address: Flat a, 13 Hillmarton Road London Greater Londin N7 9JE England.
filed on: 18th, January 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 15th October 2018 director's details were changed
filed on: 16th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 15th October 2018 director's details were changed
filed on: 15th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 15th October 2018 director's details were changed
filed on: 15th, October 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Flat a, 13 Hillmarton Road London Greater Londin N7 9JE. Change occurred on Monday 15th October 2018. Company's previous address: 19 Larchfield Close Birmingham West Midlands B20 2LZ England.
filed on: 15th, October 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 15th October 2018 director's details were changed
filed on: 15th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 12th July 2018.
filed on: 12th, July 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 19 Larchfield Close Birmingham West Midlands B202LZ. Change occurred on Monday 30th April 2018. Company's previous address: Office 7 35-37 Ludgate Hill London Greater London EC4M 7JN.
filed on: 30th, April 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Office 7 35-37 Ludgate Hill London Greater London EC4M 7JN. Change occurred on Saturday 7th April 2018. Company's previous address: PO Box 4385 08813270: Companies House Default Address Cardiff CF14 8LH.
filed on: 7th, April 2018
|
address |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 12th, November 2017
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address Office 7 35-37 Ludgate Hill London EC4M7JN B16 8LD. Change occurred on Sunday 17th September 2017. Company's previous address: Office G09 123 Hagley Road Birmingham West Midlands B16 8LD England.
filed on: 17th, September 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 19th June 2017
filed on: 19th, June 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 10th May 2017 director's details were changed
filed on: 10th, May 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Office G09 123 Hagley Road Birmingham West Midlands B16 8LD. Change occurred on Sunday 19th March 2017. Company's previous address: Office 7 35-37 Ludgate Hill London Greater London EC4M 7JN England.
filed on: 19th, March 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 13th March 2017
filed on: 13th, March 2017
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2016.
filed on: 14th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd October 2016.
filed on: 3rd, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 3rd October 2016
filed on: 3rd, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Thursday 8th September 2016 director's details were changed
filed on: 8th, September 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Office 7 35-37 Ludgate Hill London Greater London EC4M 7JN. Change occurred on Friday 1st July 2016. Company's previous address: 828 Aldridge Road Great Barr Birmingham B44 8NP.
filed on: 1st, July 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th December 2015
filed on: 5th, January 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
2101.00 GBP is the capital in company's statement on Tuesday 5th January 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 18th, September 2015
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th June 2015
filed on: 25th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 18th June 2015
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 18th June 2015.
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th December 2014
filed on: 12th, January 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Sunday 3rd August 2014
filed on: 3rd, August 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 29th June 2014.
filed on: 29th, June 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
2100.00 GBP is the capital in company's statement on Wednesday 25th June 2014
filed on: 25th, June 2014
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th June 2014
filed on: 25th, June 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 24th June 2014.
filed on: 24th, June 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, December 2013
|
incorporation |
Free Download
(8 pages)
|