AD01 |
New registered office address Six Ways Business Centre 1 Guildford Street Birmingham B19 2HN. Change occurred on Tuesday 2nd April 2024. Company's previous address: Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN United Kingdom.
filed on: 2nd, April 2024
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address |
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(1 page)
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CH01 |
On Friday 29th March 2024 director's details were changed
filed on: 2nd, April 2024
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officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates Friday 29th March 2024
filed on: 2nd, April 2024
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confirmation statement |
Free Download
(4 pages)
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PSC04 |
Change to a person with significant control Thursday 28th March 2024
filed on: 2nd, April 2024
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persons with significant control |
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, January 2024
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resolution |
Free Download
(2 pages)
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MA |
Memorandum and Articles of Association
filed on: 20th, January 2024
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incorporation |
Free Download
(25 pages)
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CS01 |
Confirmation statement with no updates Wednesday 29th March 2023
filed on: 5th, May 2023
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confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 20th, February 2023
|
accounts |
Free Download
(7 pages)
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MR01 |
Registration of charge 104813660027, created on Thursday 29th September 2022
filed on: 3rd, October 2022
|
mortgage |
Free Download
(4 pages)
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MR01 |
Registration of charge 104813660028, created on Thursday 29th September 2022
filed on: 3rd, October 2022
|
mortgage |
Free Download
(4 pages)
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AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 12th, July 2022
|
accounts |
Free Download
(8 pages)
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MR01 |
Registration of charge 104813660026, created on Friday 24th June 2022
filed on: 28th, June 2022
|
mortgage |
Free Download
(3 pages)
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MR04 |
Charge 104813660012 satisfaction in full.
filed on: 16th, May 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 104813660013 satisfaction in full.
filed on: 16th, May 2022
|
mortgage |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Tuesday 29th March 2022
filed on: 12th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104813660025, created on Friday 25th March 2022
filed on: 5th, April 2022
|
mortgage |
Free Download
(33 pages)
|
MR01 |
Registration of charge 104813660024, created on Friday 25th March 2022
filed on: 5th, April 2022
|
mortgage |
Free Download
(32 pages)
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MR01 |
Registration of charge 104813660023, created on Wednesday 18th August 2021
filed on: 27th, August 2021
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104813660022, created on Thursday 8th July 2021
filed on: 8th, July 2021
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104813660021, created on Monday 28th June 2021
filed on: 7th, July 2021
|
mortgage |
Free Download
(5 pages)
|
MR01 |
Registration of charge 104813660020, created on Friday 18th June 2021
filed on: 18th, June 2021
|
mortgage |
Free Download
(28 pages)
|
MR01 |
Registration of charge 104813660019, created on Friday 18th June 2021
filed on: 18th, June 2021
|
mortgage |
Free Download
(14 pages)
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MR04 |
Charge 104813660008 satisfaction in full.
filed on: 15th, June 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 104813660007 satisfaction in full.
filed on: 15th, June 2021
|
mortgage |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 104813660016
filed on: 5th, May 2021
|
mortgage |
Free Download
(1 page)
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MR01 |
Registration of charge 104813660018, created on Friday 23rd April 2021
filed on: 30th, April 2021
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 104813660017, created on Wednesday 21st April 2021
filed on: 30th, April 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 104813660016, created on Wednesday 21st April 2021
filed on: 26th, April 2021
|
mortgage |
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 16th, April 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 29th March 2021
filed on: 7th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104813660015, created on Monday 21st September 2020
filed on: 22nd, September 2020
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 104813660014, created on Wednesday 26th August 2020
filed on: 28th, August 2020
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104813660013, created on Wednesday 24th June 2020
filed on: 24th, June 2020
|
mortgage |
Free Download
(35 pages)
|
MR01 |
Registration of charge 104813660012, created on Wednesday 24th June 2020
filed on: 24th, June 2020
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 104813660011, created on Friday 15th May 2020
filed on: 19th, May 2020
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 29th March 2020
filed on: 8th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 12th, February 2020
|
accounts |
Free Download
(8 pages)
|
MR04 |
Charge 104813660004 satisfaction in full.
filed on: 10th, December 2019
|
mortgage |
Free Download
(1 page)
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MR04 |
Charge 104813660002 satisfaction in full.
filed on: 10th, December 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 104813660005 satisfaction in full.
filed on: 10th, December 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 104813660003 satisfaction in full.
filed on: 10th, December 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 104813660009, created on Friday 6th December 2019
filed on: 9th, December 2019
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104813660010, created on Friday 6th December 2019
filed on: 9th, December 2019
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 29th March 2019
filed on: 3rd, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104813660008, created on Thursday 14th March 2019
filed on: 21st, March 2019
|
mortgage |
Free Download
(39 pages)
|
MR01 |
Registration of charge 104813660007, created on Thursday 14th March 2019
filed on: 20th, March 2019
|
mortgage |
Free Download
(35 pages)
|
MR01 |
Registration of charge 104813660006, created on Monday 11th February 2019
filed on: 19th, February 2019
|
mortgage |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 7th, February 2019
|
accounts |
Free Download
(8 pages)
|
MR04 |
Charge 104813660001 satisfaction in full.
filed on: 6th, February 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 104813660004, created on Friday 21st September 2018
filed on: 27th, September 2018
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104813660005, created on Friday 21st September 2018
filed on: 27th, September 2018
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 104813660002, created on Tuesday 21st August 2018
filed on: 22nd, August 2018
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104813660003, created on Tuesday 21st August 2018
filed on: 22nd, August 2018
|
mortgage |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 29th March 2018
filed on: 16th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2017
filed on: 1st, March 2018
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th November 2017 to Tuesday 31st October 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(1 page)
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MR01 |
Registration of charge 104813660001, created on Friday 17th November 2017
filed on: 23rd, November 2017
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 29th March 2017
filed on: 29th, March 2017
|
confirmation statement |
Free Download
(4 pages)
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NEWINC |
Company registration
filed on: 16th, November 2016
|
incorporation |
Free Download
(36 pages)
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
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SH01 |
100.00 GBP is the capital in company's statement on Wednesday 16th November 2016
|
capital |
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