(CS01) Confirmation statement with no updates 2024-03-31
filed on: 13th, April 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2023-01-31
filed on: 26th, October 2023
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2023-03-31
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 16th, September 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2022-03-31
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 23rd, September 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2021-03-31
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 26th, October 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2020-03-31
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O Modern Accountancy Ltd Suite 2 Unit 1B Pope Iron Road Worcester Worcestershire WR1 3HB. Change occurred on 2019-11-07. Company's previous address: C/O Modern Accountancy Office 4, First Floor Civic Centre, New Street Stourport-on-Severn Worcestershire DY13 8UN England.
filed on: 7th, November 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 19th, July 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address C/O Modern Accountancy Office 4, First Floor Civic Centre, New Street Stourport-on-Severn Worcestershire DY13 8UN. Change occurred on 2019-04-17. Company's previous address: Modern Accountancy Suite 4, 19 York Street Stourport-on-Severn DY13 9EH England.
filed on: 17th, April 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-03-31
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-01-31
filed on: 27th, July 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2018-03-31
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018-04-10 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018-04-10
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address Modern Accountancy Suite 4, 19 York Street Stourport-on-Severn DY13 9EH. Change occurred on 2018-03-12. Company's previous address: Modern Accountancy 100 Pure Offices Plato Close, Tachbrook Park Leamington Spa Warwickshire CV34 6WE England.
filed on: 12th, March 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-03-31
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 20th, March 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 28th, November 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-31
filed on: 18th, April 2016
| annual return
|
Free Download
(7 pages)
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(AD04) Location of company register(s) has been changed to Modern Accountancy 100 Pure Offices Plato Close, Tachbrook Park Leamington Spa Warwickshire CV34 6WE at an unknown date
filed on: 18th, April 2016
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-04-08
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-04-08
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2016-04-01: 623964.70 GBP
filed on: 4th, April 2016
| capital
|
Free Download
(4 pages)
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(AD01) New registered office address Modern Accountancy 100 Pure Offices Plato Close, Tachbrook Park Leamington Spa Warwickshire CV34 6WE. Change occurred on 2015-10-22. Company's previous address: Marston Meadows Farmhouse Southam Road Priors Marston Southam CV47 7SU.
filed on: 22nd, October 2015
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2015-10-19: 150332.70 GBP
filed on: 21st, October 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-20
filed on: 20th, October 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-10-20: 623943.70 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-09-21: 150227.70 GBP
filed on: 21st, September 2015
| capital
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2015-03-26
filed on: 26th, March 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-22
filed on: 3rd, February 2015
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2014-04-02: 105.00 GBP
filed on: 2nd, December 2014
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-07-20: 118.05 GBP
filed on: 2nd, December 2014
| capital
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Free Download
(4 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Semblent Ltd Big Studios 1 East Poultry Avenue London Middlesex EC1A 9PT at an unknown date
filed on: 25th, November 2014
| address
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Free Download
(1 page)
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(CH01) On 2014-11-07 director's details were changed
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: 2014-10-30) of a secretary
filed on: 6th, November 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-10-30
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from , Marston Meadows Farmhouse Welsh Road, Priors Marston, Southam, CV47 7SU, England on 2014-07-09
filed on: 9th, July 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from , C/O Modern Accountancy Ltd 2 Romney Way, Shaw, Wiltshire, SN5 5QB, England on 2014-07-03
filed on: 3rd, July 2014
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 22nd, January 2014
| incorporation
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2014-01-22: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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