(CS01) Confirmation statement with no updates December 31, 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control July 22, 2021
filed on: 10th, January 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control July 22, 2021
filed on: 9th, January 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 31, 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 5th, October 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates December 31, 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on September 1, 2021
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to March 31, 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates December 31, 2020
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, November 2020
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on September 1, 2020: 200.00 GBP
filed on: 23rd, September 2020
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, September 2020
| incorporation
|
Free Download
(18 pages)
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(SH08) Change of share class name or designation
filed on: 7th, September 2020
| capital
|
Free Download
(2 pages)
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(AP01) On July 6, 2020 new director was appointed.
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 25, 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2019
filed on: 8th, April 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 25, 2019
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2018
filed on: 3rd, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 25, 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 25, 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 7 Clarendon Place Leamington Spa CV32 5QL. Change occurred on December 6, 2016. Company's previous address: Abbey House Manor Road Coventry West Midlands CV1 2FW.
filed on: 6th, December 2016
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to March 31, 2016
filed on: 2nd, November 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 25, 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 25, 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AP01) On April 30, 2014 new director was appointed.
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On July 18, 2014 secretary's details were changed
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 16th, May 2014
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on May 6, 2014
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on May 6, 2014
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to February 25, 2014
filed on: 26th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 26, 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 5th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 25, 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to March 31, 2012
filed on: 25th, April 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 25, 2012
filed on: 28th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to March 31, 2011
filed on: 16th, September 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 25, 2011
filed on: 28th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to March 31, 2010
filed on: 11th, October 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On March 2, 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 25, 2010
filed on: 2nd, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On March 2, 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 17th, September 2009
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to March 31, 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to February 25, 2009 - Annual return with full member list
filed on: 25th, February 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On March 27, 2008 Secretary appointed
filed on: 27th, March 2008
| officers
|
Free Download
(2 pages)
|
(288a) On March 26, 2008 Director appointed
filed on: 26th, March 2008
| officers
|
Free Download
(2 pages)
|
(288a) On March 18, 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
(288b) On March 18, 2008 Appointment terminated secretary
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
(288b) On March 17, 2008 Appointment terminated director
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 25th, February 2008
| incorporation
|
Free Download
(16 pages)
|