(CS01) Confirmation statement with no updates 2023/12/20
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2022/12/20
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 22nd, August 2022
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2022/07/18 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022/07/18
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from 24 Railway Terrace Rugby Warwickshire CV213LJ England on 2022/05/30 to 24 Railway Terrace Rugby Warwickshire CV21 3LJ
filed on: 30th, May 2022
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 155D Bilton Road Rugby Warwickshire CV22 7DS England on 2022/05/30 to 24 Railway Terrace Rugby Warwickshire CV213LJ
filed on: 30th, May 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/12/20
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 17th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/12/20
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 26th, August 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/12/20
filed on: 24th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 1st, July 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018/12/20
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 11th, September 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017/12/20
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2017/12/07 director's details were changed
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017/12/07
filed on: 7th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 5th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2015/07/31 director's details were changed
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/12/20
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2016/10/24 director's details were changed
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 7 Swift Avenue Rugby Warwickshire CV21 1RQ on 2016/10/24 to 155D Bilton Road Rugby Warwickshire CV22 7DS
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/20
filed on: 18th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/18
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 9th, September 2015
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2015/07/31 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hwspm LTDcertificate issued on 21/07/15
filed on: 21st, July 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AR01) Annual return with complete list of members, drawn up to 2014/12/20
filed on: 8th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/08
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 18th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 15 Waring Way Dunchurch Rugby Warwickshire CV22 6PH England on 2014/09/02 to 7 Swift Avenue Rugby Warwickshire CV21 1RQ
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2014/06/10 from 5 Projects Drive Rugby Warwickshire CV21 1AB
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
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(CH01) On 2014/04/01 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/20
filed on: 3rd, February 2014
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2012/12/20 director's details were changed
filed on: 31st, December 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, December 2012
| incorporation
|
Free Download
(28 pages)
|