CS01 |
Confirmation statement with no updates September 6, 2023
filed on: 15th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 22nd, April 2023
|
accounts |
Free Download
(5 pages)
|
AP01 |
On January 31, 2023 new director was appointed.
filed on: 1st, February 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2022
filed on: 15th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 12, 2022
filed on: 12th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 28th, June 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2021
filed on: 16th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 23, 2021
filed on: 23rd, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 20th, January 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2020
filed on: 9th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 10th, February 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2019
filed on: 9th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 14th, March 2019
|
accounts |
Free Download
(5 pages)
|
AP01 |
On February 11, 2019 new director was appointed.
filed on: 25th, February 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2018
filed on: 11th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, June 2018
|
resolution |
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 10th, May 2018
|
accounts |
Free Download
(5 pages)
|
AP01 |
On January 21, 2018 new director was appointed.
filed on: 31st, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 25, 2017 new director was appointed.
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2017
filed on: 12th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 20, 2017
filed on: 20th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 19th, June 2017
|
accounts |
Free Download
(5 pages)
|
AP01 |
On February 13, 2017 new director was appointed.
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 13, 2017
filed on: 15th, February 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 6, 2016
filed on: 19th, September 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 12th, May 2016
|
accounts |
Free Download
(5 pages)
|
AP01 |
On May 3, 2016 new director was appointed.
filed on: 3rd, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 6, 2016
filed on: 3rd, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 6, 2015, no shareholders list
filed on: 2nd, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 24th, February 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 6, 2014, no shareholders list
filed on: 3rd, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 9th, January 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 6, 2013, no shareholders list
filed on: 3rd, October 2013
|
annual return |
Free Download
(3 pages)
|
AP01 |
On September 26, 2013 new director was appointed.
filed on: 26th, September 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on March 27, 2013. Old Address: Holbeche House 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD England
filed on: 27th, March 2013
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 8, 2013
filed on: 8th, March 2013
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on September 6, 2012
filed on: 17th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 6, 2012, no shareholders list
filed on: 17th, September 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On May 29, 2012 director's details were changed
filed on: 11th, June 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 29, 2012 director's details were changed
filed on: 11th, June 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 29, 2012 director's details were changed
filed on: 11th, June 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 2, 2012. Old Address: Lancaster House Drayton Road Solihull West Midlands B90 4NG
filed on: 2nd, April 2012
|
address |
Free Download
(1 page)
|
AP01 |
On January 30, 2012 new director was appointed.
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 30, 2012 new director was appointed.
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 7, 2011
filed on: 7th, December 2011
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2011
|
incorporation |
Free Download
(32 pages)
|