AA |
Accounts for a small company made up to December 31, 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates May 6, 2023
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(17 pages)
|
MR01 |
Registration of charge 090264930003, created on July 19, 2022
filed on: 27th, July 2022
|
mortgage |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates May 6, 2022
filed on: 18th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates May 6, 2021
filed on: 24th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 17th, December 2020
|
accounts |
Free Download
(16 pages)
|
AD01 |
Registered office address changed from Arc Apartments the Arcadian Centre Hurst Street Birmingham B5 4TD to Staycity Aparthotels Heathrow High Point Village Hayes London UB3 4FN on December 11, 2020
filed on: 11th, December 2020
|
address |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, September 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 090264930002, created on July 31, 2020
filed on: 12th, August 2020
|
mortgage |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates May 6, 2020
filed on: 18th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, January 2020
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 3rd, January 2020
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge 090264930001, created on December 17, 2019
filed on: 24th, December 2019
|
mortgage |
Free Download
(63 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates May 6, 2019
filed on: 20th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On February 1, 2019 new director was appointed.
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 1, 2019
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(14 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, August 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 6, 2018
filed on: 7th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 24th, July 2018
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 6, 2017
filed on: 15th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 30th, June 2016
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2016 to December 31, 2015
filed on: 22nd, June 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to May 6, 2016 with full list of members
filed on: 11th, May 2016
|
annual return |
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to May 6, 2015
filed on: 11th, April 2016
|
document replacement |
Free Download
(21 pages)
|
AA |
Accounts for a small company made up to May 31, 2015
filed on: 3rd, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 6, 2015 with full list of members
filed on: 27th, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 27, 2015: 1.00 GBP
|
capital |
|
NEWINC |
Certificate of incorporation
filed on: 6th, May 2014
|
incorporation |
Free Download
(39 pages)
|