(SH01) Capital declared on December 23, 2023: 100004.00 GBP
filed on: 8th, January 2024
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 2nd, January 2024
| capital
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(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 28th, December 2023
| resolution
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(2 pages)
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(SH19) Capital declared on December 28, 2023: 100.00 GBP
filed on: 28th, December 2023
| capital
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 23/12/23
filed on: 28th, December 2023
| insolvency
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates May 4, 2023
filed on: 15th, May 2023
| confirmation statement
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, December 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates May 4, 2022
filed on: 9th, May 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates May 4, 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 5th, March 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates May 4, 2020
filed on: 2nd, June 2020
| confirmation statement
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Free Download
(3 pages)
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(CH01) On May 5, 2019 director's details were changed
filed on: 7th, May 2020
| officers
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(2 pages)
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(CH01) On May 5, 2019 director's details were changed
filed on: 7th, May 2020
| officers
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(2 pages)
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(MR01) Registration of charge 080586630001, created on February 19, 2020
filed on: 21st, February 2020
| mortgage
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Free Download
(19 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates May 4, 2019
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 3, 2018
filed on: 3rd, October 2018
| resolution
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 3rd, October 2018
| change of name
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 4, 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates May 4, 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 24th, June 2016
| resolution
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(42 pages)
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(SH02) Sub-division of shares on June 14, 2016
filed on: 22nd, June 2016
| capital
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(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, May 2016
| resolution
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(42 pages)
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(SH08) Change of share class name or designation
filed on: 9th, May 2016
| capital
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(2 pages)
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(AR01) Annual return made up to May 4, 2016 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on May 9, 2016: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, December 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to May 4, 2015 with full list of members
filed on: 29th, May 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 3, 2014
filed on: 3rd, September 2014
| resolution
|
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(CONNOT) Change of name notice
filed on: 3rd, September 2014
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed pure thoroughbred LIMITEDcertificate issued on 03/09/14
filed on: 3rd, September 2014
| change of name
|
Free Download
(3 pages)
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(AP01) On July 25, 2014 new director was appointed.
filed on: 6th, August 2014
| officers
|
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(3 pages)
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(AA01) Previous accounting period shortened from May 31, 2014 to March 31, 2014
filed on: 26th, June 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to May 4, 2014 with full list of members
filed on: 27th, May 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on May 27, 2014: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to May 4, 2013 with full list of members
filed on: 30th, May 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on April 3, 2013: 4.00 GBP
filed on: 21st, May 2013
| capital
|
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(4 pages)
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(CH01) On May 3, 2013 director's details were changed
filed on: 3rd, May 2013
| officers
|
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(2 pages)
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(CH01) On May 3, 2013 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
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(CH01) On May 3, 2013 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
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(CH01) On February 23, 2013 director's details were changed
filed on: 25th, April 2013
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 11th, April 2013
| resolution
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Free Download
(3 pages)
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(AD01) Company moved to new address on February 22, 2013. Old Address: C/O Magma Chartered Accountants Bloxam Court Corporation Street Rugby CV21 2DU England
filed on: 22nd, February 2013
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, May 2012
| incorporation
|
Free Download
(24 pages)
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