(CS01) Confirmation statement with no updates Wed, 8th Nov 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 4th, October 2023
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Sun, 30th Apr 2023
filed on: 7th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sun, 30th Apr 2023
filed on: 7th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Sun, 30th Apr 2023 director's details were changed
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 30th Apr 2023 director's details were changed
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 30th Apr 2023 director's details were changed
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England on Tue, 2nd May 2023 to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 8th Nov 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ United Kingdom on Tue, 9th Nov 2021 to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW
filed on: 9th, November 2021
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 4th Oct 2021 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 4th Oct 2021 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 4th Oct 2021 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Mon, 8th Nov 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Mon, 4th Oct 2021
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 4th Oct 2021
filed on: 14th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to Wed, 30th Jun 2021 from Thu, 31st Dec 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 16th Mar 2021
filed on: 16th, March 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(CS01) Confirmation statement with no updates Sun, 8th Nov 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(8 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, January 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Fri, 8th Nov 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 8th Nov 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wed, 8th Nov 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tue, 15th Nov 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on Fri, 4th Nov 2016
filed on: 4th, November 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On Thu, 20th Oct 2016 director's details were changed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 20th Oct 2016 director's details were changed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 20th Oct 2016 director's details were changed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE on Thu, 20th Oct 2016 to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ
filed on: 20th, October 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Nov 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Nov 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 22nd Dec 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Nov 2013
filed on: 9th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 9th Jan 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of accounting period to Mon, 31st Dec 2012 from Fri, 30th Nov 2012
filed on: 6th, August 2013
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, March 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Nov 2012
filed on: 19th, March 2013
| annual return
|
Free Download
(5 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2013
| gazette
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Tue, 31st Dec 2013
filed on: 17th, January 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Thu, 1st Dec 2011. Old Address: 41 Chalton Street London NW1 1JD United Kingdom
filed on: 1st, December 2011
| address
|
Free Download
(1 page)
|
(AP04) On Thu, 1st Dec 2011, company appointed a new person to the position of a secretary
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Dec 2011 new director was appointed.
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Dec 2011 new director was appointed.
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Dec 2011 new director was appointed.
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 30th Nov 2011
filed on: 30th, November 2011
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Wed, 30th Nov 2011
filed on: 30th, November 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, November 2011
| incorporation
|
Free Download
(44 pages)
|