(CS01) Confirmation statement with no updates Wed, 18th Oct 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Aug 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(8 pages)
|
(PSC05) Change to a person with significant control Tue, 29th Jun 2021
filed on: 23rd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 18th Oct 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Aug 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Mon, 18th Oct 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, July 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, July 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, July 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, July 2021
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 098292060006, created on Tue, 29th Jun 2021
filed on: 6th, July 2021
| mortgage
|
Free Download
(62 pages)
|
(MR01) Registration of charge 098292060005, created on Tue, 29th Jun 2021
filed on: 6th, July 2021
| mortgage
|
Free Download
(47 pages)
|
(AP01) On Tue, 29th Jun 2021 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 1st Jul 2021. New Address: Mercia House 15 Galena Close Tamworth B77 4AS. Previous address: 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ United Kingdom
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tue, 29th Jun 2021
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tue, 29th Jun 2021
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Thu, 30th Sep 2021 to Tue, 31st Aug 2021
filed on: 1st, July 2021
| accounts
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Tue, 29th Jun 2021
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Tue, 29th Jun 2021 - the day director's appointment was terminated
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tue, 29th Jun 2021
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Tue, 29th Jun 2021 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 29th Jun 2021 - the day director's appointment was terminated
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 29th Jun 2021 - the day director's appointment was terminated
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 098292060004, created on Mon, 25th Jan 2021
filed on: 26th, January 2021
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 098292060003, created on Thu, 7th Jan 2021
filed on: 7th, January 2021
| mortgage
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates Sun, 18th Oct 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Fri, 18th Oct 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 18th Oct 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wed, 18th Oct 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 098292060002, created on Mon, 9th Oct 2017
filed on: 16th, October 2017
| mortgage
|
Free Download
|
(AA01) Previous accounting period shortened to Fri, 30th Sep 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tue, 18th Oct 2016
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On Sat, 31st Oct 2015 director's details were changed
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 20th Jan 2016 director's details were changed
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 23rd Dec 2016. New Address: 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ. Previous address: Innovation Centre Warwick Technology Park Warwick Warwickshire CV34 6UW United Kingdom
filed on: 23rd, December 2016
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 20th Jan 2016 director's details were changed
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 20th Jan 2016 director's details were changed
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 098292060001, created on Fri, 28th Oct 2016
filed on: 7th, November 2016
| mortgage
|
Free Download
(42 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, October 2015
| incorporation
|
Free Download
(31 pages)
|