(AD01) Change of registered address from Minerva Mill Office 34 Station Road Alcester B49 5ET England on 16th February 2024 to C/O the Ledger House Accountancy Ltd Minerva Mil Innovation Centre Station Road Alcester Warwickshire B49 5ET
filed on: 16th, February 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 8th December 2023
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(10 pages)
|
(PSC01) Notification of a person with significant control 12th January 2021
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 12th January 2023
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 12th January 2022
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 12th January 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 1st August 2020 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st August 2020 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 21st, July 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 12th January 2020
filed on: 25th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from The Ledger House Accountancy Ltd 4 Arden Court Arden Road Alcester B49 6HN United Kingdom on 9th January 2020 to Minerva Mill Office 34 Station Road Alcester B49 5ET
filed on: 9th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 2nd, October 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 12th January 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB England on 21st September 2018 to The Ledger House Accountancy Ltd 4 Arden Court Arden Road Alcester B49 6HN
filed on: 21st, September 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 18th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CH01) On 4th April 2018 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 4th April 2018
filed on: 4th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 4th April 2018 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 12th January 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(12 pages)
|
(CH01) On 14th April 2017 director's details were changed
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th April 2017 director's details were changed
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 12th January 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 17th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Barclays Bank Chambers Bridge Street Stratford-upon-Avon Warwickshire CV37 6AH on 27th June 2016 to 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB
filed on: 27th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 12th January 2016
filed on: 13th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th January 2016: 100.00 GBP
capital
|
|
(CH01) On 1st November 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st January 2016 to 31st March 2016
filed on: 18th, November 2015
| accounts
|
Free Download
(1 page)
|
(CH01) On 1st November 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th September 2015 director's details were changed
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England on 5th August 2015 to Barclays Bank Chambers Bridge Street Stratford-upon-Avon Warwickshire CV37 6AH
filed on: 5th, August 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 6 Huntington Court Lowes Lane Wellesbourne Warwickshire CV35 9RF United Kingdom on 28th April 2015 to 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP
filed on: 28th, April 2015
| address
|
Free Download
|
(NEWINC) Incorporation
filed on: 12th, January 2015
| incorporation
|
Free Download
(37 pages)
|
(SH01) Statement of Capital on 12th January 2015: 100.00 GBP
capital
|
|