(AD01) New registered office address 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ. Change occurred on Thursday 26th January 2023. Company's previous address: 6 Bedford Street Leamington Spa CV32 5DY.
filed on: 26th, January 2023
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 21st September 2022
filed on: 22nd, November 2022
| confirmation statement
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Free Download
(6 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 18th, November 2022
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 18th, November 2022
| resolution
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Free Download
(1 page)
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(SH01) 1864052.79 GBP is the capital in company's statement on Tuesday 22nd February 2022
filed on: 17th, November 2022
| capital
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Free Download
(3 pages)
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(SH01) 1864062.00 GBP is the capital in company's statement on Monday 7th November 2022
filed on: 17th, November 2022
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
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Free Download
(12 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 30th, March 2022
| resolution
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Free Download
(1 page)
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(SH01) 1864051.26 GBP is the capital in company's statement on Monday 13th December 2021
filed on: 23rd, March 2022
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 6th, November 2021
| resolution
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Free Download
(1 page)
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(SH01) 1864045.22 GBP is the capital in company's statement on Monday 25th October 2021
filed on: 27th, October 2021
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Tuesday 21st September 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 9th, June 2021
| accounts
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Free Download
(13 pages)
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(SH08) Change of share class name or designation
filed on: 11th, November 2020
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 11th, November 2020
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 21st September 2020
filed on: 5th, November 2020
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(13 pages)
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(PSC04) Change to a person with significant control Thursday 28th May 2020
filed on: 28th, May 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Thursday 28th May 2020 director's details were changed
filed on: 28th, May 2020
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 20th, April 2020
| resolution
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Free Download
(2 pages)
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(AD01) New registered office address 6 Bedford Street Leamington Spa CV32 5DY. Change occurred on Tuesday 3rd March 2020. Company's previous address: 69-71 East Street Epsom Surrey KT17 1BP.
filed on: 3rd, March 2020
| address
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 11th February 2020
filed on: 3rd, March 2020
| officers
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Free Download
(2 pages)
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(SH01) 2177174.48 GBP is the capital in company's statement on Thursday 30th January 2020
filed on: 30th, January 2020
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Saturday 21st September 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control Thursday 19th September 2019
filed on: 16th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(SH01) 2177169.48 GBP is the capital in company's statement on Thursday 19th September 2019
filed on: 15th, October 2019
| capital
|
Free Download
(3 pages)
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(SH01) 2177155.03 GBP is the capital in company's statement on Monday 16th September 2019
filed on: 15th, October 2019
| capital
|
Free Download
(3 pages)
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(SH01) 2177159.24 GBP is the capital in company's statement on Tuesday 17th September 2019
filed on: 15th, October 2019
| capital
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control Thursday 19th September 2019
filed on: 15th, October 2019
| persons with significant control
|
Free Download
(1 page)
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(SH01) 2177149.00 GBP is the capital in company's statement on Monday 16th September 2019
filed on: 15th, October 2019
| capital
|
Free Download
(3 pages)
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(PSC01) Notification of a person with significant control Thursday 19th September 2019
filed on: 15th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 19th September 2019
filed on: 15th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wednesday 28th August 2019
filed on: 15th, October 2019
| persons with significant control
|
Free Download
(1 page)
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(SH01) 2177160.44 GBP is the capital in company's statement on Wednesday 18th September 2019
filed on: 15th, October 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 9th, October 2019
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on Monday 16th September 2019
filed on: 9th, October 2019
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 9th, October 2019
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, October 2019
| resolution
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Free Download
(32 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 30th, December 2018
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Friday 21st September 2018
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Thursday 7th June 2018 director's details were changed
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 7th June 2018
filed on: 3rd, October 2018
| persons with significant control
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Thursday 21st September 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Accounting period ending changed to Friday 30th September 2016 (was Friday 31st March 2017).
filed on: 18th, May 2017
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Wednesday 21st September 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 25th, June 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 21st September 2015
filed on: 23rd, September 2015
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 23rd September 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 3rd, July 2015
| accounts
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Free Download
(7 pages)
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(CH01) On Monday 22nd December 2014 director's details were changed
filed on: 23rd, December 2014
| officers
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Free Download
(2 pages)
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(CH01) On Sunday 21st September 2014 director's details were changed
filed on: 23rd, October 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 21st September 2014
filed on: 23rd, October 2014
| annual return
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Free Download
(5 pages)
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(CH01) On Tuesday 2nd September 2014 director's details were changed
filed on: 23rd, October 2014
| officers
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Free Download
(2 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 2nd September 2014
filed on: 18th, September 2014
| capital
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Free Download
(3 pages)
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(SH01) 10.00 GBP is the capital in company's statement on Thursday 28th November 2013
filed on: 17th, September 2014
| capital
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 16th, June 2014
| accounts
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Free Download
(6 pages)
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(AP01) New director appointment on Tuesday 8th October 2013.
filed on: 8th, October 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 21st September 2013
filed on: 7th, October 2013
| annual return
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Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 7th October 2013
capital
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(NEWINC) Company registration
filed on: 21st, September 2012
| incorporation
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Free Download
(36 pages)
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