(PSC07) Cessation of a person with significant control Fri, 21st Feb 2020
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sun, 10th Sep 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 10th Sep 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 11th Sep 2013: 100.00 GBP
filed on: 14th, September 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 10th Sep 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 11th Sep 2013: 100.00 GBP
filed on: 14th, September 2021
| capital
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 10th Sep 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Fri, 21st Feb 2020 - the day director's appointment was terminated
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wed, 11th Sep 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(6 pages)
|
(PSC02) Notification of a person with significant control Fri, 6th Apr 2018
filed on: 2nd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 2nd, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tue, 11th Sep 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Mon, 10th Sep 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, April 2018
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 11th Sep 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Wed, 25th Oct 2017
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 25th Oct 2017 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thu, 19th Oct 2017
filed on: 19th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Thu, 19th Oct 2017
filed on: 19th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thu, 19th Oct 2017
filed on: 19th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sat, 1st Apr 2017
filed on: 19th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sat, 1st Apr 2017
filed on: 19th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, June 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 21st, June 2017
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, June 2017
| resolution
|
Free Download
(29 pages)
|
(TM01) Sun, 19th Mar 2017 - the day director's appointment was terminated
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 13th Sep 2013 director's details were changed
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 11th Sep 2016
filed on: 24th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 11th Sep 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 10th Nov 2015: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting reference date changed from Tue, 30th Sep 2014 to Wed, 31st Dec 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 26th Mar 2015. New Address: The Coterie Preston Bagot Henley-in-Arden West Midlands B95 5DZ. Previous address: Bottle End Cottage Bleachfield Lane Beoley Redditch B98 9AX
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 11th Sep 2014 with full list of members
filed on: 28th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 28th Oct 2014: 1.00 GBP
capital
|
|
(AP01) On Mon, 30th Sep 2013 new director was appointed.
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 30th Sep 2013 new director was appointed.
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, September 2013
| incorporation
|
Free Download
(27 pages)
|
(SH01) Capital declared on Wed, 11th Sep 2013: 1.00 GBP
capital
|
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