AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 22nd, June 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-11
filed on: 19th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 28th, June 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-11
filed on: 13th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 8th, July 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-11
filed on: 14th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-11
filed on: 5th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 6th, February 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 3rd, July 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-11
filed on: 14th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 2nd, July 2018
|
accounts |
Free Download
(10 pages)
|
MR04 |
Satisfaction of charge 096135820002 in full
filed on: 22nd, June 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 096135820001 in full
filed on: 22nd, June 2018
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-05-11
filed on: 22nd, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2018-01-19 director's details were changed
filed on: 1st, February 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, January 2018
|
resolution |
Free Download
(31 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-18
filed on: 18th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-18
filed on: 18th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-05-29
filed on: 4th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2017-02-10
filed on: 29th, April 2017
|
capital |
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 20 Ashville Way Whetstone Leicester LE8 6NU. Change occurred on 2017-03-27. Company's previous address: 11 Rosehead Drive Harborne Birmingham B32 2HL England.
filed on: 27th, March 2017
|
address |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, March 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, March 2017
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 27th, February 2017
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-29
filed on: 13th, June 2016
|
annual return |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2016-05-31 to 2016-09-30
filed on: 13th, June 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 24th, July 2015
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2015-07-06: 100.00 GBP
filed on: 24th, July 2015
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 096135820002, created on 2015-07-13
filed on: 14th, July 2015
|
mortgage |
Free Download
(40 pages)
|
MR01 |
Registration of charge 096135820001, created on 2015-07-13
filed on: 14th, July 2015
|
mortgage |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 29th, May 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-05-29: 5.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|