AD01 |
Address change date: Mon, 13th Nov 2023. New Address: 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE. Previous address: Lower City Road Hainge Road Tividale Oldbury B69 2NR England
filed on: 13th, November 2023
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address |
Free Download
(2 pages)
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TM01 |
Wed, 27th Sep 2023 - the day director's appointment was terminated
filed on: 28th, September 2023
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Fri, 14th Jul 2023
filed on: 17th, July 2023
|
confirmation statement |
Free Download
(4 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022
filed on: 13th, July 2023
|
accounts |
Free Download
(40 pages)
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RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 28th, November 2022
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resolution |
Free Download
(1 page)
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SH01 |
Capital declared on Thu, 24th Nov 2022: 1236.00 GBP
filed on: 25th, November 2022
|
capital |
Free Download
(3 pages)
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AP03 |
New secretary appointment on Mon, 17th Oct 2022
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
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TM02 |
Mon, 17th Oct 2022 - the day secretary's appointment was terminated
filed on: 17th, October 2022
|
officers |
Free Download
(1 page)
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TM01 |
Fri, 30th Sep 2022 - the day director's appointment was terminated
filed on: 17th, October 2022
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Thu, 14th Jul 2022
filed on: 19th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021
filed on: 7th, July 2022
|
accounts |
Free Download
(38 pages)
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CS01 |
Confirmation statement with no updates Wed, 14th Jul 2021
filed on: 12th, August 2021
|
confirmation statement |
Free Download
(3 pages)
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AA01 |
Extension of current accouting period to Thu, 30th Sep 2021
filed on: 27th, April 2021
|
accounts |
Free Download
(1 page)
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AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 9th, January 2021
|
accounts |
Free Download
(37 pages)
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AP01 |
On Tue, 29th Sep 2020 new director was appointed.
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 14th Jul 2020
filed on: 14th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 13th Jul 2020: 1143.00 GBP
filed on: 14th, September 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 22nd May 2020: 1058.00 GBP
filed on: 14th, September 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
On Fri, 22nd May 2020 new director was appointed.
filed on: 10th, August 2020
|
officers |
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control Tue, 4th Feb 2020
filed on: 6th, February 2020
|
persons with significant control |
Free Download
(2 pages)
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CH01 |
On Tue, 4th Feb 2020 director's details were changed
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 4th Feb 2020 director's details were changed
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 4th Feb 2020
filed on: 4th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Aug 2019
filed on: 19th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th Aug 2018
filed on: 30th, August 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 21st, December 2017
|
accounts |
Free Download
(38 pages)
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PSC01 |
Notification of a person with significant control Fri, 3rd Nov 2017
filed on: 3rd, November 2017
|
persons with significant control |
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control Thu, 11th Aug 2016
filed on: 3rd, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 3rd Nov 2017. New Address: Lower City Road Hainge Road Tividale Oldbury B69 2NR. Previous address: 84 Birmingham Road Dudley DY1 4RF United Kingdom
filed on: 3rd, November 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 9th Aug 2017
filed on: 11th, August 2017
|
confirmation statement |
Free Download
(4 pages)
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SH01 |
Capital declared on Wed, 10th Aug 2016: 1000.00 GBP
filed on: 22nd, March 2017
|
capital |
Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 10th, August 2016
|
incorporation |
Free Download
(26 pages)
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AA01 |
Current accounting reference period shortened from Thu, 31st Aug 2017 to Fri, 31st Mar 2017
filed on: 10th, August 2016
|
accounts |
Free Download
(1 page)
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