AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 9th, October 2023
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 12th June 2023.
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th June 2023.
filed on: 12th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th June 2023.
filed on: 12th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 12th June 2023
filed on: 12th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 15th March 2023
filed on: 16th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 11th January 2023.
filed on: 13th, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th January 2023.
filed on: 13th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th November 2022
filed on: 19th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 12th, October 2022
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Thursday 31st March 2022
filed on: 30th, August 2022
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 24th May 2022.
filed on: 24th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th May 2022
filed on: 18th, May 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 29th July 2021 director's details were changed
filed on: 29th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Monday 28th June 2021
filed on: 30th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 17th June 2021.
filed on: 21st, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st December 2020.
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th December 2020
filed on: 15th, December 2020
|
officers |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, December 2020
|
gazette |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 9th, December 2020
|
accounts |
Free Download
(7 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, December 2020
|
gazette |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th July 2020.
filed on: 27th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th July 2020.
filed on: 23rd, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th July 2020
filed on: 23rd, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 10th July 2020
filed on: 23rd, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 22nd May 2020
filed on: 22nd, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 22nd May 2020
filed on: 22nd, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd March 2020.
filed on: 4th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th May 2019
filed on: 5th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 5th, April 2019
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th March 2019.
filed on: 3rd, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th March 2019.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th March 2019.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th March 2019.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th March 2019.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th March 2019.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th March 2019.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th March 2019.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th March 2019.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th March 2019.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th March 2019.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, January 2019
|
resolution |
Free Download
(37 pages)
|
AD01 |
New registered office address 618 Warwick Road Solihull B91 1AA. Change occurred on Friday 21st December 2018. Company's previous address: 31 st. Johns Worcester WR2 5AG England.
filed on: 21st, December 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 23rd November 2018
filed on: 23rd, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd November 2018.
filed on: 23rd, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd November 2018.
filed on: 23rd, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd November 2018.
filed on: 23rd, November 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Tuesday 31st July 2018
filed on: 6th, October 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address 31 st. Johns Worcester WR2 5AG. Change occurred on Friday 6th October 2017. Company's previous address: 85 Great Portland Street London W1W 7LT England.
filed on: 6th, October 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on Friday 15th September 2017. Company's previous address: Suite B, 29 Harley Street London W1G 9QR England.
filed on: 15th, September 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, July 2017
|
incorporation |
Free Download
(11 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|