AD01 |
Address change date: 2024/04/09. New Address: 79 Caroline Street Birmingham B3 1UP. Previous address: Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD United Kingdom
filed on: 9th, April 2024
| address
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, September 2023
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2023/09/07
filed on: 7th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/09/07 director's details were changed
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/09/07. New Address: Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD. Previous address: 74 High Street Bromsgrove Worcestershire B61 8EX
filed on: 7th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/08/01
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2022/08/02
filed on: 27th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022/08/02
filed on: 27th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/08/02.
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/08/02 - the day director's appointment was terminated
filed on: 27th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 24th, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/01
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 19th, January 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/01
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2016/04/06
filed on: 2nd, August 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 21st, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/01
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 13th, November 2019
| accounts
|
Free Download
(10 pages)
|
MR04 |
Charge 076941560001 satisfaction in full.
filed on: 12th, November 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/08/01
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 11th, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2018/08/02
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 12th, December 2017
| accounts
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control 2017/08/03
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/08/03
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/08/08
filed on: 9th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 15th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/08/12 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, December 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2014/10/27. New Address: 74 High Street Bromsgrove Worcestershire B61 8EX. Previous address: 1 Belton Close Hockley Heath Solihull West Midlands B94 6QU
filed on: 27th, October 2014
| address
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 076941560001
filed on: 18th, September 2014
| mortgage
|
Free Download
(1 page)
|
TM01 |
2014/08/26 - the day director's appointment was terminated
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/08/12 with full list of members
filed on: 12th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/08/12
capital
|
|
AP01 |
New director appointment on 2014/08/12.
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/08/11 - the day director's appointment was terminated
filed on: 11th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/06/05 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 3rd, January 2014
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 076941560001
filed on: 30th, October 2013
| mortgage
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2013/07/05 with full list of members
filed on: 24th, July 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013/06/01 director's details were changed
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 8th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/07/05 with full list of members
filed on: 29th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2012/03/31, originally was 2012/07/31.
filed on: 26th, March 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, July 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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