(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 29th September 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 17th September 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(10 pages)
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(CH01) On 17th September 2022 director's details were changed
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 17th September 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
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(AD01) Address change date: 13th October 2021. New Address: 94 Attleborough Road Nuneaton CV11 4JJ. Previous address: Highfields 11 Shenton Lane Dadlington Nuneaton, Warwickshire Warwickshire CV13 6JD England
filed on: 13th, October 2021
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 11th May 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 11th May 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 11th May 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 17th September 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, July 2021
| incorporation
|
Free Download
(17 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, July 2021
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 11th May 2021: 400.00 GBP
filed on: 22nd, July 2021
| capital
|
Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, July 2021
| capital
|
Free Download
(2 pages)
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(AA01) Accounting reference date changed from 30th September 2020 to 31st March 2021
filed on: 23rd, June 2021
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st April 2021
filed on: 3rd, April 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 17th September 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th September 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 27th May 2020. New Address: Highfields 11 Shenton Lane Dadlington Nuneaton, Warwickshire Warwickshire CV13 6JD. Previous address: 30a Weddington Terrace Nuneaton Warwickshire CV10 0AG
filed on: 27th, May 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 17th September 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th September 2018
filed on: 30th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th September 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 17th September 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(5 pages)
|
(CH01) On 15th March 2016 director's details were changed
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th March 2016 director's details were changed
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd December 2015 director's details were changed
filed on: 2nd, February 2016
| officers
|
Free Download
(4 pages)
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(CH01) On 3rd December 2015 director's details were changed
filed on: 10th, January 2016
| officers
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 17th September 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 17th September 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(4 pages)
|
(CH03) On 7th January 2014 secretary's details were changed
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
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(CH01) On 7th January 2014 director's details were changed
filed on: 30th, September 2014
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 30 Newdegate Street Nuneaton CV11 4EU on 7th January 2014
filed on: 7th, January 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 17th September 2013 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 17th October 2013: 2.00 GBP
capital
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(NEWINC) Incorporation
filed on: 17th, September 2012
| incorporation
|
Free Download
(26 pages)
|