(CS01) Confirmation statement with no updates January 19, 2024
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 28th, October 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates January 19, 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(8 pages)
|
(CH03) On July 15, 2022 secretary's details were changed
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
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(CH01) On July 15, 2022 director's details were changed
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 19, 2022
filed on: 19th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 30th, October 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates January 19, 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 31st, October 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates January 19, 2020
filed on: 22nd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2019
filed on: 27th, October 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates January 19, 2019
filed on: 26th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates January 19, 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates January 19, 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address The Mullions Smiths Lane Snitterfield Stratford-upon-Avon Warwickshire CV37 0JY. Change occurred on December 1, 2016. Company's previous address: 30 Aston Cantlow Road Wilmcote Stratford-upon-Avon Warwickshire CV37 9XZ England.
filed on: 1st, December 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 29th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 30 Aston Cantlow Road Wilmcote Stratford-upon-Avon Warwickshire CV37 9XZ. Change occurred on June 16, 2016. Company's previous address: 6 Church Lane Snitterfield Stratford-upon-Avon Warwickshire CV37 0LG.
filed on: 16th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 19, 2016
filed on: 26th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 26, 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 19, 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address 6 Church Lane Snitterfield Stratford-upon-Avon Warwickshire CV37 0LG. Change occurred on January 20, 2015. Company's previous address: The Threshing Barn Newhouse Farm Business Centre Langley Rd Edstone Warwickshire B95 6DL.
filed on: 20th, January 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 6 Church Lane Snitterfield Stratford-upon-Avon Warwickshire CV37 0LG. Change occurred on January 20, 2015. Company's previous address: 6 Church Lane Snitterfield Stratford-upon-Avon Warwickshire CV37 0LG England.
filed on: 20th, January 2015
| address
|
Free Download
(1 page)
|
(CH03) On January 1, 2015 secretary's details were changed
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
(CH01) On January 1, 2015 director's details were changed
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 1, 2014
filed on: 4th, September 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 16th, May 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 19, 2014
filed on: 29th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 29, 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 25th, March 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 19, 2013
filed on: 1st, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 19, 2012
filed on: 20th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on January 24, 2011. Old Address: Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 24th, January 2011
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, January 2011
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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