(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 24th March 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 24th March 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 24th March 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(8 pages)
|
(TM01) 20th July 2020 - the day director's appointment was terminated
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 24th March 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 24th March 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(7 pages)
|
(PSC05) Change to a person with significant control 1st April 2017
filed on: 29th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 24th March 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 30th March 2017
filed on: 7th, October 2017
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting reference date changed from 31st December 2016 to 31st March 2017
filed on: 21st, September 2017
| accounts
|
Free Download
(1 page)
|
(TM01) 31st March 2017 - the day director's appointment was terminated
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
(TM02) 31st March 2017 - the day secretary's appointment was terminated
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 24th March 2017
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd April 2017
filed on: 3rd, April 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(MR04) Satisfaction of charge 068570470002 in full
filed on: 3rd, April 2017
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 068570470003 in full
filed on: 3rd, April 2017
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 068570470001 in full
filed on: 9th, January 2017
| mortgage
|
Free Download
(1 page)
|
(AA) Medium company accounts made up to 31st December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(18 pages)
|
(CH01) On 1st January 2016 director's details were changed
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 24th March 2016 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 22nd April 2016: 100.00 GBP
capital
|
|
(CH01) On 1st January 2016 director's details were changed
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2016 director's details were changed
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st January 2016 secretary's details were changed
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 1st January 2016 director's details were changed
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 9th December 2015. New Address: The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA. Previous address: April Barns Redditch Road Ullenhall Henley-in-Arden West Midlands B95 5NY
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 3rd, September 2015
| auditors
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 068570470002, created on 2nd July 2015
filed on: 7th, July 2015
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge 068570470003, created on 2nd July 2015
filed on: 7th, July 2015
| mortgage
|
Free Download
(21 pages)
|
(AR01) Annual return drawn up to 24th March 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 31st March 2015: 100.00 GBP
capital
|
|
(MR01) Registration of charge 068570470001, created on 30th September 2014
filed on: 15th, October 2014
| mortgage
|
Free Download
(48 pages)
|
(AA) Small-sized company accounts made up to 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 24th March 2014 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 26th March 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(15 pages)
|
(CH01) On 1st June 2013 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 24th March 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 27th April 2012
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 24th March 2012 with full list of members
filed on: 5th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 24th March 2011 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On 1st January 2011 director's details were changed
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 24th March 2010 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st October 2009 secretary's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(1 page)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 24th April 2009 Director appointed
filed on: 24th, April 2009
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 22nd, April 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 24th, March 2009
| incorporation
|
Free Download
(19 pages)
|