AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 2nd, August 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Jun 2023
filed on: 15th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Thu, 3rd Nov 2022
filed on: 15th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(4 pages)
|
TM01 |
Mon, 18th Jul 2022 - the day director's appointment was terminated
filed on: 18th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 1st Jun 2022
filed on: 15th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 22nd Jun 2021
filed on: 22nd, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Fri, 13th May 2016
filed on: 22nd, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Jun 2021
filed on: 22nd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Thu, 12th Nov 2020 new director was appointed.
filed on: 17th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 12th Nov 2020 - the day director's appointment was terminated
filed on: 12th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 23rd, October 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Jun 2020
filed on: 1st, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Wed, 1st Jan 2020 new director was appointed.
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 27th Aug 2019 director's details were changed
filed on: 11th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 11th, July 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th May 2019
filed on: 9th, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH19 |
Capital declared on Thu, 27th Dec 2018: 1.00 GBP
filed on: 27th, December 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, December 2018
|
resolution |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 21st, December 2018
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 19/12/18
filed on: 21st, December 2018
|
insolvency |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, June 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Fri, 20th Apr 2018
filed on: 23rd, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, August 2017
|
accounts |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 17th, July 2017
|
accounts |
Free Download
(1 page)
|
CH01 |
On Fri, 31st Mar 2017 director's details were changed
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 31st Mar 2017 secretary's details were changed
filed on: 31st, March 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 31st Mar 2017 director's details were changed
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 13th Mar 2017
filed on: 13th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 8th, January 2017
|
accounts |
Free Download
(11 pages)
|
AA01 |
Accounting reference date changed from Sun, 28th Feb 2016 to Thu, 31st Mar 2016
filed on: 8th, November 2016
|
accounts |
Free Download
(1 page)
|
TM01 |
Fri, 13th May 2016 - the day director's appointment was terminated
filed on: 23rd, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 13th May 2016 - the day director's appointment was terminated
filed on: 23rd, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 13th May 2016 new director was appointed.
filed on: 23rd, May 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 13th May 2016
filed on: 20th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 13th May 2016 new director was appointed.
filed on: 20th, May 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 28th Feb 2017 to Sat, 31st Dec 2016
filed on: 19th, May 2016
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 19th May 2016. New Address: Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH. Previous address: Goodman Derrick Llp Fifth Floor 10 st. Bride Street London EC4A 4AD
filed on: 19th, May 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 27th Feb 2016 with full list of members
filed on: 4th, April 2016
|
annual return |
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, March 2015
|
capital |
Free Download
(2 pages)
|
AP01 |
On Fri, 6th Mar 2015 new director was appointed.
filed on: 25th, March 2015
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, March 2015
|
resolution |
|
SH01 |
Capital declared on Fri, 6th Mar 2015: 180.00 GBP
filed on: 25th, March 2015
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, February 2015
|
incorporation |
Free Download
(18 pages)
|