(CS01) Confirmation statement with no updates 2024-02-03
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023-05-02 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 9th, May 2023
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2023-03-10 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023-03-10 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023-03-10 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ. Change occurred on 2023-05-02. Company's previous address: 15 Warwick Road Stratford upon Avon CV37 6YW.
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-02-03
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-06-17 director's details were changed
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 18th, May 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022-02-03
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 2nd, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-02-03
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 13th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-02-03
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-02-03
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 31st, January 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 25th, May 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018-02-03
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 26th, May 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017-02-03
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA01) Accounting period ending changed to 2016-02-29 (was 2016-08-31).
filed on: 23rd, November 2016
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2016-04-04: 250.00 GBP
filed on: 5th, May 2016
| capital
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, April 2016
| resolution
|
Free Download
(33 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-03
filed on: 3rd, March 2016
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 27th, January 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-03
filed on: 23rd, March 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2015-03-23: 200.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 28th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2014-04-14
filed on: 14th, April 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-02-03
filed on: 7th, March 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-03-07: 200.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-02-28
filed on: 31st, October 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-02-03
filed on: 28th, February 2013
| annual return
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, November 2012
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-11-06
filed on: 6th, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-11-06
filed on: 6th, November 2012
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 6th, November 2012
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2012-07-27: 200.00 GBP
filed on: 6th, November 2012
| capital
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 6th, November 2012
| resolution
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, February 2012
| resolution
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 3rd, February 2012
| incorporation
|
Free Download
(20 pages)
|