(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 8th, December 2023
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered address from 1st Floor Packwood House Guild Street Stratford upon Avon Warwickshire CV37 6RP England on 2023/12/07 to 2-4 Elm Court Stratford upon Avon Warwickshire CV37 6PA
filed on: 7th, December 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/09/01
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/08/15
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
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(CH01) On 2022/10/04 director's details were changed
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/04/08
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/11/01.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/10/01.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/10/01.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 13th, September 2022
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH England on 2022/08/24 to 1st Floor Packwood House Guild Street Stratford upon Avon Warwickshire CV37 6RP
filed on: 24th, August 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/04/08
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 14th, December 2021
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 2021/05/17
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/04/08
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021/05/17 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 12th, January 2021
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2020/11/01.
filed on: 1st, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/04/15 director's details were changed
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/04/08
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/04/06 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2020/03/23 to Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH
filed on: 23rd, March 2020
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2020/03/31, originally was 2020/04/30.
filed on: 23rd, March 2020
| accounts
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2020/01/01
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 119359480001, created on 2019/10/30
filed on: 5th, November 2019
| mortgage
|
Free Download
(23 pages)
|
(PSC07) Cessation of a person with significant control 2019/09/16
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, April 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2019/04/09
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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