(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(10 pages)
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(AP01) New director was appointed on 7th February 2023
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 7th February 2023
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 7th February 2023
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 7th February 2023
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 7th February 2023
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 7th February 2023
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On 1st February 2022 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th January 2022
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th January 2022
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 28th January 2022 director's details were changed
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th January 2022
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th January 2022
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th January 2022
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th January 2022
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th January 2022
filed on: 21st, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 19th January 2022
filed on: 21st, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 19th January 2022
filed on: 21st, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 19th January 2022
filed on: 21st, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 19th January 2022
filed on: 21st, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 19th January 2022
filed on: 21st, January 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 4th August 2021 director's details were changed
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th July 2021 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th July 2021 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th July 2021 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 29th July 2021 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th July 2021
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 30th July 2021 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th July 2021 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th July 2021 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th July 2021 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th July 2021 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th July 2021 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 19a Hatton Country World Hatton Warwick CV35 8XA England on 30th July 2021 to First Floor 3 Hornton Place Kensington London W8 4LZ
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 19th February 2021
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th February 2021
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 23rd January 2020
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd January 2020
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 23rd January 2020
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 23rd January 2020
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th September 2019
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(10 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, February 2019
| incorporation
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 12th, February 2019
| resolution
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 24th January 2019
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th January 2019
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th January 2019
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 24th January 2019
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 24th January 2019
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 16th, February 2018
| resolution
|
Free Download
(29 pages)
|
(TM01) Director's appointment terminated on 27th January 2018
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 27th January 2018
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 27th January 2018
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 27th January 2018
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 27th January 2018
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 27th January 2018
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 27th January 2018
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th December 2017
filed on: 27th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 8th February 2017
filed on: 21st, February 2017
| officers
|
Free Download
(3 pages)
|
(CH01) On 1st October 2016 director's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st October 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 9th April 2016
filed on: 28th, April 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 9th April 2016
filed on: 28th, April 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 30th January 2016
filed on: 13th, February 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Governors House 153 Cape Road Warwick CV34 5DJ on 23rd October 2015 to Unit 19a Hatton Country World Hatton Warwick CV35 8XA
filed on: 23rd, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 25th September 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(17 pages)
|
(AP01) New director was appointed on 16th February 2015
filed on: 26th, March 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 16th February 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 1st November 2015 to 30th September 2015
filed on: 2nd, October 2014
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th September 2015 to 1st November 2015
filed on: 25th, September 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 25th, September 2014
| incorporation
|
Free Download
(50 pages)
|