AA |
Small-sized company accounts made up to 31st March 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 16th March 2023
filed on: 23rd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 29th, September 2022
|
accounts |
Free Download
(25 pages)
|
CH01 |
On 1st November 2019 director's details were changed
filed on: 20th, April 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th March 2022
filed on: 20th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 7th, January 2022
|
accounts |
Free Download
(25 pages)
|
AD01 |
Address change date: 11th June 2021. New Address: Stafford Park 4 Telford Shropshire TF3 3BA. Previous address: Unit 9 Dudley Innovation Centre, Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7YB
filed on: 11th, June 2021
|
address |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 17th, April 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 16th March 2021
filed on: 5th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 16th March 2020
filed on: 26th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st November 2019
filed on: 1st, November 2019
|
resolution |
Free Download
(3 pages)
|
TM01 |
7th October 2019 - the day director's appointment was terminated
filed on: 31st, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 25th, September 2019
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 1st April 2019
filed on: 10th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
1st April 2019 - the day director's appointment was terminated
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th March 2019
filed on: 1st, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 26th, September 2018
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 16th March 2018
filed on: 22nd, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(19 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Hill House 1 Little New Street London EC4A 3TR at an unknown date
filed on: 20th, June 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th March 2017
filed on: 26th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 6th, January 2017
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 13th December 2016 director's details were changed
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2016
filed on: 2nd, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th March 2016 director's details were changed
filed on: 31st, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th March 2016 with full list of members
filed on: 30th, March 2016
|
annual return |
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 24th, March 2016
|
auditors |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st March 2015
filed on: 21st, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
21st March 2015 - the day director's appointment was terminated
filed on: 21st, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 29th, December 2015
|
accounts |
Free Download
(16 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Hill House 1 Little New Street London EC4A 3TR at an unknown date
filed on: 30th, April 2015
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th March 2015 with full list of members
filed on: 17th, April 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th April 2015: 500000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 25th, November 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 16th March 2014 with full list of members
filed on: 29th, April 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th April 2014: 500000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 20th, December 2013
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 9th, May 2013
|
accounts |
Free Download
(18 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, March 2013
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th March 2013 with full list of members
filed on: 27th, March 2013
|
annual return |
Free Download
(3 pages)
|
TM02 |
26th March 2013 - the day secretary's appointment was terminated
filed on: 26th, March 2013
|
officers |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 26th, March 2013
|
gazette |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th May 2012
filed on: 17th, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
17th May 2012 - the day director's appointment was terminated
filed on: 17th, May 2012
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 17th April 2012
filed on: 17th, April 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th March 2012 with full list of members
filed on: 17th, April 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Vantage Point the Pensnett Estate Kingswinford DY6 7FP on 16th April 2012
filed on: 16th, April 2012
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, March 2011
|
incorporation |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|