AP01 |
New director appointment on 2024/01/25.
filed on: 16th, February 2024
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2024/01/25, company appointed a new person to the position of a secretary
filed on: 16th, February 2024
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 088751070003, created on 2023/07/19
filed on: 22nd, July 2023
|
mortgage |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/24
filed on: 24th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/02
filed on: 3rd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 088751070002 satisfaction in full.
filed on: 10th, March 2022
|
mortgage |
Free Download
(1 page)
|
AD01 |
Change of registered address from 63 Hunters Vale Birmingham B19 2XH England on 2021/06/14 to Albion Palace 47-50 Hockley Hill Birmingham B18 5AQ
filed on: 14th, June 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/05/02
filed on: 11th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020/06/01 director's details were changed
filed on: 12th, June 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/02
filed on: 20th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/10/17
filed on: 17th, October 2019
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/10/08
filed on: 8th, October 2019
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/02
filed on: 2nd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 088751070002, created on 2019/02/18
filed on: 18th, February 2019
|
mortgage |
Free Download
(32 pages)
|
AD01 |
Change of registered address from 27 Somerset Road Birmingham B20 2JE on 2018/10/18 to 63 Hunters Vale Birmingham B19 2XH
filed on: 18th, October 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/05/04
filed on: 9th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 22nd, January 2018
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge 088751070001, created on 2017/10/09
filed on: 20th, October 2017
|
mortgage |
Free Download
(24 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2016/02/28
filed on: 26th, September 2017
|
accounts |
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2016/02/28
filed on: 21st, September 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/05/04
filed on: 16th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/28
filed on: 30th, November 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/04
filed on: 4th, May 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/05/04
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/14
filed on: 15th, April 2016
|
annual return |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, January 2016
|
gazette |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 7th, January 2016
|
accounts |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, January 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/26
filed on: 27th, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/03/27
|
capital |
|
AP01 |
New director appointment on 2014/05/08.
filed on: 8th, May 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, February 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/02/04
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|