(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates March 1, 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 5 Creative Railway Arches Court Street Leamington Spa CV31 2DH England to 22 Clarendon Avenue Leamington Spa CV32 4RY on March 1, 2023
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control September 21, 2022
filed on: 21st, September 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On September 21, 2022 director's details were changed
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 7, 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates March 7, 2021
filed on: 11th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates March 7, 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 8th, April 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates March 7, 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 25, 2018
filed on: 25th, September 2018
| resolution
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 22 Princes Street Leamington Spa Warwickshire CV32 4TZ England to 5 Creative Railway Arches Court Street Leamington Spa CV31 2DH on September 24, 2018
filed on: 24th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates March 9, 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(5 pages)
|
(CH01) On May 30, 2017 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 21 Rosefield Street Leamington Spa Warwickshire CV32 4HE England to 22 Princes Street Leamington Spa Warwickshire CV32 4TZ on May 30, 2017
filed on: 30th, May 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 13, 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, November 2016
| accounts
|
Free Download
(5 pages)
|
(CH01) On May 18, 2016 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 2, 127a St. Thomas's Road London N4 2QE to 21 Rosefield Street Leamington Spa Warwickshire CV32 4HE on May 18, 2016
filed on: 18th, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to March 13, 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 5th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to March 13, 2015 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Flat 5 137 Highbury New Park London N5 2DS United Kingdom to Flat 2, 127a St. Thomas's Road London N4 2QE on January 12, 2015
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, March 2014
| incorporation
|
Free Download
(22 pages)
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(SH01) Capital declared on March 13, 2014: 10.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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