(AA01) Extension of accounting period to Fri, 30th Jun 2023 from Thu, 30th Mar 2023
filed on: 8th, November 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 4th Feb 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Fri, 11th Nov 2022
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Mar 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(9 pages)
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(CH01) On Fri, 8th Apr 2022 director's details were changed
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 18 Shottery Brook Office Park Timothy's Bridge Road Stratford-upon-Avon CV37 9NR England on Thu, 7th Apr 2022 to Forward House High Street Henley-in-Arden B95 5AA
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 4th Feb 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Mar 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(10 pages)
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(CH01) On Thu, 25th Nov 2021 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 25th Nov 2021
filed on: 25th, November 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 4th Feb 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Mar 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 25th Jun 2020
filed on: 25th, June 2020
| resolution
|
Free Download
(4 pages)
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(CONNOT) Notice of change of name
filed on: 25th, June 2020
| change of name
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 4th Feb 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Mon, 4th Feb 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
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(CH01) On Wed, 17th Oct 2018 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 17th Oct 2018 new director was appointed.
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 18 Shottery Bridge Office Park Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NR England on Fri, 12th Oct 2018 to 18 Shottery Brook Office Park Timothy's Bridge Road Stratford-upon-Avon CV37 9NR
filed on: 12th, October 2018
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 094784820001, created on Tue, 22nd May 2018
filed on: 24th, May 2018
| mortgage
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Fri, 9th Mar 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, April 2018
| resolution
|
Free Download
(18 pages)
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(AD01) Change of registered address from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA United Kingdom on Wed, 1st Nov 2017 to 18 Shottery Bridge Office Park Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NR
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Mar 2017
filed on: 11th, September 2017
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, September 2017
| resolution
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates Thu, 9th Mar 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Fri, 31st Mar 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 4th Apr 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 31st Mar 2017
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened to Wed, 30th Mar 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on Mon, 5th Sep 2016: 100.00 GBP
filed on: 20th, September 2016
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, September 2016
| resolution
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Mar 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(3 pages)
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(AP01) On Thu, 28th Apr 2016 new director was appointed.
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 28th Apr 2016 new director was appointed.
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 28th Apr 2016 new director was appointed.
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Apex 2 Sherrifs Court Coventry Warwickshire CV13PP United Kingdom on Wed, 11th Mar 2015 to Forward House 17 High Street Henley in Arden Warwickshire B95 5AA
filed on: 11th, March 2015
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, March 2015
| incorporation
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Free Download
(22 pages)
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(SH01) Capital declared on Mon, 9th Mar 2015: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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