| AA01 |
Extension of accounting period to Sun, 31st Dec 2023 from Sat, 30th Sep 2023
filed on: 1st, May 2024
|
accounts |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 4th, March 2024
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wed, 13th Dec 2023
filed on: 26th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 11th, July 2023
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on Fri, 28th Apr 2023
filed on: 16th, June 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
On Fri, 17th Feb 2023, company appointed a new person to the position of a secretary
filed on: 8th, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 17th Feb 2023 new director was appointed.
filed on: 8th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 17th Feb 2023
filed on: 8th, March 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Aug 2022 new director was appointed.
filed on: 22nd, February 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 13th Dec 2022
filed on: 17th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On Tue, 7th Jun 2022 new director was appointed.
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 7th Jun 2022 director's details were changed
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 7th Jun 2022 new director was appointed.
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 7th Jun 2022 new director was appointed.
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 7th Jun 2022 new director was appointed.
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, May 2022
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Mon, 13th Dec 2021
filed on: 3rd, May 2022
|
confirmation statement |
Free Download
(6 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, March 2022
|
gazette |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 14th, June 2021
|
accounts |
Free Download
(8 pages)
|
| SH01 |
Capital declared on Tue, 2nd Mar 2021: 207.00 GBP
filed on: 15th, March 2021
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, March 2021
|
resolution |
Free Download
(6 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 15th, March 2021
|
incorporation |
Free Download
(12 pages)
|
| MR01 |
Registration of charge 070987410002, created on Tue, 2nd Mar 2021
filed on: 8th, March 2021
|
mortgage |
Free Download
(85 pages)
|
| PSC07 |
Cessation of a person with significant control Tue, 2nd Mar 2021
filed on: 5th, March 2021
|
persons with significant control |
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control Tue, 2nd Mar 2021
filed on: 5th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 18th Dec 2020
filed on: 19th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 8th, January 2021
|
mortgage |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 18th Dec 2019
filed on: 19th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 18th Dec 2018
filed on: 18th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 7th, August 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 8th Dec 2017
filed on: 18th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates Thu, 8th Dec 2016
filed on: 19th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 10th, June 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Dec 2015
filed on: 22nd, December 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Tue, 30th Sep 2014
filed on: 4th, July 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Dec 2014
filed on: 18th, December 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Thu, 18th Dec 2014: 200.00 GBP
|
capital |
|
| CH01 |
On Wed, 17th Sep 2014 director's details were changed
filed on: 23rd, October 2014
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 17th, April 2014
|
auditors |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Mon, 30th Sep 2013
filed on: 19th, February 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Dec 2013
filed on: 17th, December 2013
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Tue, 17th Dec 2013: 200.00 GBP
|
capital |
|
| AA |
Small company accounts made up to Sun, 30th Sep 2012
filed on: 22nd, February 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Dec 2012
filed on: 21st, December 2012
|
annual return |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Wed, 13th Jun 2012: 200.00 GBP
filed on: 18th, June 2012
|
capital |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Fri, 30th Sep 2011
filed on: 6th, June 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 8th Dec 2011
filed on: 13th, December 2011
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On Mon, 4th Jul 2011 director's details were changed
filed on: 13th, December 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 4th Jul 2011 secretary's details were changed
filed on: 13th, December 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 6th Jul 2011. Old Address: Tame House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ United Kingdom
filed on: 6th, July 2011
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 30th Sep 2010
filed on: 4th, May 2011
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 30th Sep 2010
filed on: 17th, January 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Dec 2010
filed on: 4th, January 2011
|
annual return |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Wed, 16th Dec 2009: 100.00 GBP
filed on: 13th, January 2010
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 12th, January 2010
|
resolution |
Free Download
(2 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, December 2009
|
mortgage |
Free Download
(6 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, December 2009
|
incorporation |
Free Download
(22 pages)
|