(AA) Dormant company accounts made up to December 31, 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on May 7, 2023
filed on: 8th, May 2023
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control May 7, 2023
filed on: 8th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates May 8, 2023
filed on: 8th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on February 1, 2023. Company's previous address: Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX.
filed on: 1st, February 2023
| address
|
Free Download
(1 page)
|
(CH01) On August 22, 2022 director's details were changed
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on August 18, 2022
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) On August 18, 2022 new director was appointed.
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates May 13, 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 15, 2020
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates June 8, 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On March 15, 2021 director's details were changed
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to March 31, 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from March 31, 2021 to December 31, 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(1 page)
|
(AP02) Appointment (date: December 15, 2020) of a member
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On September 15, 2020 new director was appointed.
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On September 15, 2020 new director was appointed.
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 15, 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on September 15, 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates July 29, 2020
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 29, 2019
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 29, 2018
filed on: 31st, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On January 1, 2016 director's details were changed
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to March 31, 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 29, 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 29, 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to March 31, 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 29, 2015
filed on: 30th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 30, 2015: 1.00 GBP
capital
|
|
(TM01) Director's appointment was terminated on June 30, 2015
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on March 23, 2015
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to March 31, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(2 pages)
|
(AP01) On August 11, 2014 new director was appointed.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 25, 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 25, 2014: 1.00 GBP
capital
|
|
(TM01) Director's appointment was terminated on January 31, 2014
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
(AP01) On December 20, 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to March 31, 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 18, 2013
filed on: 21st, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to March 31, 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 18, 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) On June 22, 2012 new director was appointed.
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from May 31, 2012 to March 31, 2012
filed on: 22nd, June 2012
| accounts
|
Free Download
(1 page)
|
(AP01) On October 12, 2011 new director was appointed.
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, May 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|