(CS01) Confirmation statement with no updates 2024-01-03
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2023-04-30
filed on: 3rd, January 2024
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-03-05
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-04-23
filed on: 28th, December 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-03-05
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-04-30
filed on: 29th, December 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2020-04-30
filed on: 26th, March 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-03-05
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-03-05
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 112 Feckenham Road, Headless Cross Feckenham Road Headless Cross Redditch B97 5AG England to 112 Feckenham Road Headless Cross Redditch B97 5AG on 2019-12-31
filed on: 31st, December 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2019-04-30
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-03-05
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-04-30
filed on: 27th, May 2018
| accounts
|
Free Download
(2 pages)
|
(AD02) Location of register of charges has been changed from Unit 2 Olympus Court Tachbrook Park Warwick CV34 6RZ England to 112 Feckenham Road, Headless Cross Feckenham Road Headless Cross Redditch B97 5AG at an unknown date
filed on: 7th, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-03-05
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2018-02-21
filed on: 27th, February 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 2 Olympus Court Tachbrook Park Warwick Warwickshire CV34 6RZ to 112 Feckenham Road, Headless Cross Feckenham Road Headless Cross Redditch B97 5AG on 2018-02-27
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-02-24
filed on: 27th, February 2018
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018-02-19
filed on: 27th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018-02-19
filed on: 27th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-02-24
filed on: 27th, February 2018
| officers
|
Free Download
(1 page)
|
(CONNOT) Change of name notice
filed on: 16th, February 2018
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-02-16
filed on: 16th, February 2018
| resolution
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-04-30
filed on: 22nd, January 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-03-05
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 25th, November 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2016-05-31
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 2015-05-12 director's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015-05-12 secretary's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-03-05 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 23rd, September 2015
| accounts
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from The Colin Sanders Innovation Mewburn Road Banbury Oxfordshire OX16 9PA England to Unit 2 Olympus Court Tachbrook Park Warwick CV34 6RZ at an unknown date
filed on: 10th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-03-05 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2015-03-10: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 2nd, October 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-03-05 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2014-04-01: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 23rd, January 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-03-05 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 15th, November 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA United Kingdom on 2012-10-11
filed on: 11th, October 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-03-05 with full list of members
filed on: 23rd, March 2012
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2012-03-01 director's details were changed
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 17th, November 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2011-03-05 with full list of members
filed on: 3rd, May 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 13th, October 2010
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period extended from 2010-03-31 to 2010-04-30
filed on: 1st, October 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2010-03-05 with full list of members
filed on: 25th, March 2010
| annual return
|
Free Download
(7 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 25th, March 2010
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 25th, March 2010
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, March 2009
| incorporation
|
Free Download
(16 pages)
|