(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, December 2023
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 18th, December 2023
| incorporation
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Free Download
(15 pages)
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(SH08) Change of share class name or designation
filed on: 15th, December 2023
| capital
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 13th, December 2023
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 22nd October 2023
filed on: 6th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 22nd October 2022
filed on: 31st, October 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 12th, October 2022
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 22nd October 2021
filed on: 10th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 15th, July 2021
| accounts
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Free Download
(12 pages)
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(AD01) Address change date: 8th February 2021. New Address: 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ. Previous address: 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England
filed on: 8th, February 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 6th, January 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 22nd October 2020
filed on: 10th, December 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 22nd October 2019
filed on: 4th, November 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 8th, August 2019
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 11th, December 2018
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 22nd October 2018
filed on: 6th, November 2018
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 082632840001, created on 27th April 2018
filed on: 15th, May 2018
| mortgage
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Free Download
(20 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 20th, December 2017
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 22nd October 2017
filed on: 23rd, October 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 7th, December 2016
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 22nd October 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(6 pages)
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(AD01) Address change date: 19th October 2016. New Address: 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW. Previous address: 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA
filed on: 19th, October 2016
| address
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Free Download
(1 page)
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(TM01) 29th January 2016 - the day director's appointment was terminated
filed on: 28th, April 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 4th, December 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 22nd October 2015 with full list of members
filed on: 6th, November 2015
| annual return
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 22nd October 2014 with full list of members
filed on: 3rd, November 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 3rd November 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 10th, July 2014
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 22nd October 2013 with full list of members
filed on: 16th, December 2013
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 16th December 2013: 100.00 GBP
capital
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(AA01) Previous accounting period shortened to 31st March 2013
filed on: 6th, December 2013
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 20th November 2012
filed on: 20th, November 2012
| officers
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Free Download
(2 pages)
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(TM01) 19th November 2012 - the day director's appointment was terminated
filed on: 19th, November 2012
| officers
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Free Download
(1 page)
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(TM01) 19th November 2012 - the day director's appointment was terminated
filed on: 19th, November 2012
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 19th November 2012
filed on: 19th, November 2012
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 22nd, October 2012
| incorporation
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Free Download
(25 pages)
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