(CS01) Confirmation statement with no updates 24th January 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 17th, October 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 30th May 2023. New Address: 3 Stratheden Court 5 Chapel Street Stratford-upon-Avon CV37 6EP. Previous address: Appledore Blind Lane Tanworth-in-Arden Solihull Warwickshire B94 5HT England
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 1st March 2023
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st March 2023
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st March 2023
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st March 2023
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 1st March 2023 director's details were changed
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st March 2023 director's details were changed
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 24th January 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 24th January 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2021
filed on: 13th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 24th January 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, October 2020
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, October 2020
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st May 2020
filed on: 25th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 24th January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(8 pages)
|
(PSC07) Cessation of a person with significant control 27th January 2018
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 24th January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 27th January 2018
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control 6th April 2016
filed on: 30th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 27th January 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 6th April 2016
filed on: 29th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st November 2017
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 27th January 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting reference date changed from 31st January 2016 to 31st May 2016
filed on: 27th, July 2016
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 31st January 2016: 399886.00 GBP
filed on: 13th, February 2016
| capital
|
Free Download
(6 pages)
|
(AD01) Address change date: 4th February 2016. New Address: Appledore Blind Lane Tanworth-in-Arden Solihull Warwickshire B94 5HT. Previous address: Appledore Appledore Blind Lane, Tanworth-in-Arden Solihull Warwickshire B94 5HT
filed on: 4th, February 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 27th January 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2015
filed on: 21st, September 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 27th January 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 27th, January 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 27th January 2014: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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