(CS01) Confirmation statement with no updates February 14, 2024
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control February 10, 2024
filed on: 21st, February 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement February 21, 2024
filed on: 21st, February 2024
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 14, 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 19th, January 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on November 11, 2022 - 500.00 GBP
filed on: 9th, January 2023
| capital
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates February 14, 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 14, 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on July 1, 2020
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
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(CH01) On April 29, 2020 director's details were changed
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates February 14, 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 14, 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 14, 2018
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 1-2 Castle Street First Floor Offices Rugby Warwickshire CV21 2TP. Change occurred on March 17, 2017. Company's previous address: 27 Albert Street Rugby Warwickshire CV21 2SG.
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 14, 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 11th, February 2017
| accounts
|
Free Download
(9 pages)
|
(CH01) On May 10, 2016 director's details were changed
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 14, 2016
filed on: 23rd, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 23, 2016: 1000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 15th, February 2016
| accounts
|
Free Download
(9 pages)
|
(CH01) On May 1, 2015 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 14, 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address 27 Albert Street Rugby Warwickshire CV21 2SG. Change occurred on March 5, 2015. Company's previous address: Suite 2 Rosehill 165 Lutterworth Road Blaby Leicestershire LE8 4DY.
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
(AP01) On September 1, 2014 new director was appointed.
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 6th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 14, 2014
filed on: 6th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 18th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 14, 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 12th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 14, 2012
filed on: 21st, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to May 31, 2012
filed on: 16th, February 2012
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, February 2011
| incorporation
|
Free Download
(7 pages)
|