(PSC04) Change to a person with significant control 2024/01/26
filed on: 26th, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2024/01/26 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2024/01/26 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Elms 11 Balsall Street East Balsall Common Coventry West Midlands CV7 7FQ England on 2024/01/26 to Hawkstone Blakes Hill North Littleton Evesham Worcestershire WR11 8QN
filed on: 26th, January 2024
| address
|
Free Download
(1 page)
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(CH01) On 2024/01/26 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 2024/01/26 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2023/07/31
filed on: 12th, January 2024
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2023/07/28
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/07/31
filed on: 17th, February 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2022/07/28
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/07/31
filed on: 10th, February 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021/07/28
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, February 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, January 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 29th, January 2021
| incorporation
|
Free Download
(45 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, January 2021
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 29th, January 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, January 2021
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/07/31
filed on: 19th, January 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020/07/28
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/07/31
filed on: 4th, February 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019/07/28
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/07/31
filed on: 18th, April 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018/07/28
filed on: 31st, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/07/31
filed on: 24th, January 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2017/07/28
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2017/03/31 director's details were changed
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/03/31 director's details were changed
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Sorrell House Spencers Lane Berkswell Coventry CV7 7BB on 2017/03/31 to The Elms 11 Balsall Street East Balsall Common Coventry West Midlands CV7 7FQ
filed on: 31st, March 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 3rd, February 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2016/07/28
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 24th, February 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/28
filed on: 29th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/29
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 29th, January 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/28
filed on: 29th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 21st, February 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/07/28
filed on: 30th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 6th, March 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/07/28
filed on: 30th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/06/25 from 33 Peregrine Drive Allesley Green Coventry West Midlands CV5 7QW England
filed on: 25th, June 2012
| address
|
Free Download
(1 page)
|
(CH01) On 2012/06/25 director's details were changed
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/06/25 director's details were changed
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 14th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/07/28
filed on: 28th, July 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 28th, July 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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