(AA) Micro company accounts made up to 2023-07-31
filed on: 2nd, February 2024
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-07-08
filed on: 14th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-07-31
filed on: 28th, April 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-07-08
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-07-31
filed on: 14th, April 2022
| accounts
|
Free Download
(3 pages)
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(SH03) Purchase of own shares
filed on: 11th, April 2022
| capital
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Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2020-08-01: 120.00 GBP
filed on: 4th, April 2022
| capital
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2020-08-01: 120.00 GBP
filed on: 2nd, April 2022
| capital
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Free Download
(6 pages)
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(CH01) On 2022-02-23 director's details were changed
filed on: 23rd, February 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-07-08
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-07-31
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 10 Saxon Close Southam Warwickshire CV47 0NN. Change occurred on 2020-11-16. Company's previous address: Office 4 26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England.
filed on: 16th, November 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-07-08
filed on: 9th, July 2020
| confirmation statement
|
Free Download
(5 pages)
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(AA) Micro company accounts made up to 2019-07-31
filed on: 8th, November 2019
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address Office 4 26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY. Change occurred on 2019-10-04. Company's previous address: Althorpe Enterprise Hub Althorpe Street Leamington Spa Warwickshire CV31 2GB England.
filed on: 4th, October 2019
| address
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Free Download
(1 page)
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(CH01) On 2019-09-16 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-07-08
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-07-31
filed on: 7th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-07-08
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-07-31
filed on: 15th, December 2017
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-07-18
filed on: 24th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2017-07-18
filed on: 24th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-07-08
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2017-07-18
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2017-07-18
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(AAMD) Amended total exemption small company accounts data made up to 2016-07-31
filed on: 11th, July 2017
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 28th, April 2017
| accounts
|
Free Download
(4 pages)
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(AD01) New registered office address Althorpe Enterprise Hub Althorpe Street Leamington Spa Warwickshire CV31 2GB. Change occurred on 2016-10-24. Company's previous address: 26 Hamilton Terrace Office 6 26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY.
filed on: 24th, October 2016
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016-07-08
filed on: 29th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 7th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-07-22
filed on: 19th, August 2015
| annual return
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Free Download
(4 pages)
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(AD01) New registered office address 26 Hamilton Terrace Office 6 26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY. Change occurred on 2014-12-24. Company's previous address: Lake View House Wilton Drive Tournament Fields Warwick Warwickshire CV34 6RG England.
filed on: 24th, December 2014
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2014-11-21: 100.00 GBP
filed on: 28th, November 2014
| capital
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Free Download
(4 pages)
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(AD01) New registered office address Lake View House Wilton Drive Tournament Fields Warwick Warwickshire CV34 6RG. Change occurred on 2014-09-03. Company's previous address: 55 Erica Drive Whitnash, Leamington Spa CV31 2RW United Kingdom.
filed on: 3rd, September 2014
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-08-21
filed on: 21st, August 2014
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 22nd, July 2014
| incorporation
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Free Download
(26 pages)
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(SH01) Statement of Capital on 2014-07-22: 1.00 GBP
capital
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