(TM01) Director's appointment terminated on Sat, 24th Sep 2022
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 26th Aug 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 26th Aug 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 23rd May 2022
filed on: 23rd, May 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 23rd May 2022
filed on: 23rd, May 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 26th Aug 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, November 2020
| incorporation
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, November 2020
| resolution
|
Free Download
(1 page)
|
(AP01) On Wed, 4th Nov 2020 new director was appointed.
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 4th Nov 2020 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 26th Aug 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Tue, 26th May 2020 new director was appointed.
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 26th May 2020 new director was appointed.
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 26th Aug 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 30th May 2019: 10968.42 GBP
filed on: 11th, July 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, June 2019
| resolution
|
Free Download
(35 pages)
|
(SH02) Sub-division of shares on Thu, 30th May 2019
filed on: 21st, June 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sun, 26th Aug 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Wed, 1st Nov 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sat, 26th Aug 2017
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 26th Aug 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Aug 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Aug 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 28th Aug 2014: 10000.00 GBP
capital
|
|
(CONNOT) Notice of change of name
filed on: 21st, May 2014
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed cl-7 LTDcertificate issued on 21/05/14
filed on: 21st, May 2014
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Aug 2013
filed on: 21st, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 22nd, May 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Aug 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Wed, 5th Sep 2012. Old Address: the Manor House Birdingbury Road Leamington Hastings Rugby Warwickshire CV23 8DY England
filed on: 5th, September 2012
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Mon, 31st Dec 2012
filed on: 7th, August 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 26th, August 2011
| incorporation
|
Free Download
(7 pages)
|