AD01 |
New registered office address Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ. Change occurred on Thursday 1st June 2023. Company's previous address: Unit 1 Long Street Walsall WS2 9DZ England.
filed on: 1st, June 2023
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address |
Free Download
(2 pages)
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AD01 |
New registered office address Unit 1 Long Street Walsall WS2 9DZ. Change occurred on Thursday 9th March 2023. Company's previous address: . Queen Street Premier Business Park Walsall WS2 9NT England.
filed on: 9th, March 2023
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Tuesday 21st February 2023
filed on: 21st, February 2023
|
confirmation statement |
Free Download
(4 pages)
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TM01 |
Director's appointment was terminated on Wednesday 8th February 2023
filed on: 21st, February 2023
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officers |
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control Sunday 22nd January 2023
filed on: 21st, February 2023
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persons with significant control |
Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 31st, October 2022
|
accounts |
Free Download
(3 pages)
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PSC04 |
Change to a person with significant control Friday 1st July 2022
filed on: 11th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 17th July 2022
filed on: 11th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Friday 1st July 2022
filed on: 11th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 31st, October 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th July 2021
filed on: 9th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 22nd, January 2021
|
accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Friday 17th July 2020
filed on: 10th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 22nd, November 2019
|
accounts |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Sunday 27th October 2019
filed on: 8th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Sunday 30th September 2018 (was Thursday 31st January 2019).
filed on: 14th, June 2019
|
accounts |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 18th January 2019
filed on: 18th, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th October 2018
filed on: 29th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 28th, June 2018
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 6th November 2017.
filed on: 6th, November 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 27th October 2017
filed on: 2nd, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 30th September 2017, originally was Tuesday 31st October 2017.
filed on: 6th, September 2017
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 8th, March 2017
|
accounts |
Free Download
(4 pages)
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AD01 |
New registered office address . Queen Street Premier Business Park Walsall WS2 9NT. Change occurred on Wednesday 15th February 2017. Company's previous address: C/O. Cartons Direct Ltd Queen Street Premier Business Park Walsall WS2 9NT England.
filed on: 15th, February 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address C/O. Cartons Direct Ltd Queen Street Premier Business Park Walsall WS2 9NT. Change occurred on Monday 28th November 2016. Company's previous address: Unit 43 Regal Drive Walsall Enterprise Park Walsall WS2 9HQ.
filed on: 28th, November 2016
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Thursday 27th October 2016
filed on: 28th, November 2016
|
confirmation statement |
Free Download
(5 pages)
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AA |
Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 4th, November 2015
|
accounts |
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th October 2015
filed on: 4th, November 2015
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annual return |
Free Download
(3 pages)
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SH01 |
100.00 GBP is the capital in company's statement on Wednesday 4th November 2015
|
capital |
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NEWINC |
Company registration
filed on: 27th, October 2014
|
incorporation |
Free Download
(7 pages)
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SH01 |
100.00 GBP is the capital in company's statement on Monday 27th October 2014
|
capital |
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MODEL ARTICLES |
Adoption of model articles
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incorporation |
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