(CS01) Confirmation statement with no updates 2024/01/14
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 16th, January 2024
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2023/01/14
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 19th, January 2023
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Unit D2 Park Lane Castle Vale Birmingham B35 6LJ on 2022/09/05 to 151 the Park Market Bosworth Nuneaton CV13 0LP
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 24th, January 2022
| accounts
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control 2021/10/08
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/01/08 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/01/08 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/10/08
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from Hollybank Main Street Cadeby Nuneaton CV13 0AX England at an unknown date to 151 the Park Market Bosworth Nuneaton CV13 0LP
filed on: 20th, January 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/01/14
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 27th, January 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2021/01/14
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD02) Single Alternative Inspection Location changed from 149 the Park Market Bosworth Nuneaton Warwickshire CV13 0LP England at an unknown date to Hollybank Main Street Cadeby Nuneaton CV13 0AX
filed on: 14th, January 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2020/09/07 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/03 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/07 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/09/03
filed on: 7th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/09/03
filed on: 7th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/09/03 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2020/06/10
filed on: 22nd, July 2020
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020/04/03
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 29th, January 2020
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2017/06/27
filed on: 10th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/04/03
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2017/06/27
filed on: 25th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/04/10 director's details were changed
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 25th, July 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018/04/03
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 23rd, January 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017/04/03
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/04/30
filed on: 25th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/03
filed on: 19th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 149 the Park Market Bosworth Nuneaton Warwickshire CV13 0LP
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2015/04/30
filed on: 16th, October 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/03
filed on: 27th, April 2015
| annual return
|
Free Download
|
(SH01) 3.00 GBP is the capital in company's statement on 2015/04/27
capital
|
|
(AA) Dormant company accounts reported for the period up to 2014/04/30
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/03
filed on: 30th, April 2014
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
|
(CH01) On 2013/07/05 director's details were changed
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/07/05 director's details were changed
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2013/05/13
filed on: 15th, May 2013
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 3rd, April 2013
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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