(CS01) Confirmation statement with no updates October 20, 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(11 pages)
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(TM01) Director appointment termination date: December 2, 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 20, 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 20, 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, December 2020
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 4th, December 2020
| resolution
|
Free Download
(2 pages)
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(SH01) Capital declared on October 19, 2020: 100.00 GBP
filed on: 30th, November 2020
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates October 20, 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On January 24, 2020 new director was appointed.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 29, 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates September 29, 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates September 29, 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(12 pages)
|
(SH01) Capital declared on October 1, 2016: 100.00 GBP
filed on: 28th, April 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates September 29, 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE to 51 Somers Road Rugby Warwickshire CV22 7DG on December 7, 2015
filed on: 7th, December 2015
| address
|
Free Download
(1 page)
|
(CH01) On September 1, 2015 director's details were changed
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to September 29, 2015 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 29, 2015: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to September 29, 2014 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: April 29, 2014
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 29, 2013 with full list of members
filed on: 23rd, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 23, 2013: 1.00 GBP
capital
|
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(AD01) Company moved to new address on November 22, 2013. Old Address: 75 New Road Willenhall West Midlands WV13 2DA United Kingdom
filed on: 22nd, November 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) On August 30, 2013 new director was appointed.
filed on: 30th, August 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on January 31, 2013. Old Address: C/O Wood2U Ltd 73 New Road Willenhall West Midlands WV13 2DA United Kingdom
filed on: 31st, January 2013
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 30, 2013
filed on: 30th, January 2013
| officers
|
Free Download
(1 page)
|
(AP01) On January 30, 2013 new director was appointed.
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 29, 2012 with full list of members
filed on: 22nd, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on June 30, 2011: 2.00 GBP
filed on: 25th, July 2012
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from October 31, 2011 to December 31, 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 29, 2011 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) On June 13, 2011 new director was appointed.
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on January 11, 2011. Old Address: Unit 4 Munro Business Park Marton Road Birdingbury Warwickshire CV23 8EH United Kingdom
filed on: 11th, January 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 29th, October 2010
| incorporation
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