(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sun, 24th Sep 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 20th, June 2023
| mortgage
|
Free Download
(6 pages)
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(AD01) Change of registered address from Warwick Enterprise Park Wellesbourne Warwickshire CV35 9EF on Wed, 31st May 2023 to Silverstone House Gaydon Warwick Warwickshire CV35 0EP
filed on: 31st, May 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 7th, November 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sat, 24th Sep 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) On Fri, 1st Oct 2021 new director was appointed.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 24th Sep 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thu, 24th Sep 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tue, 24th Sep 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, December 2018
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, December 2018
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Mon, 24th Sep 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 28th Nov 2017: 100.00 GBP
filed on: 22nd, December 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 28th Nov 2017: 90.00 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, December 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, December 2017
| resolution
|
Free Download
(57 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sun, 24th Sep 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Fri, 7th Apr 2017 new director was appointed.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sat, 24th Sep 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 3rd, November 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Sep 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Sep 2014
filed on: 26th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 26th Sep 2014: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Sep 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 26th Sep 2013: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 12th, February 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Sep 2012
filed on: 25th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 11th, November 2011
| accounts
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 29th, October 2011
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Sep 2011
filed on: 7th, October 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 24th, September 2010
| incorporation
|
Free Download
(7 pages)
|