(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates April 11, 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates April 11, 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 4th, December 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates April 11, 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on July 20, 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 11, 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates April 11, 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to March 31, 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates April 11, 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to March 30, 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(7 pages)
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(AA01) Accounting period ending changed to December 31, 2016 (was March 31, 2017).
filed on: 21st, September 2017
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 31, 2017
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 11, 2017
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on March 31, 2017
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, April 2017
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, April 2017
| mortgage
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 3, 2017
filed on: 3rd, April 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(AA) Medium company financial statements for the year ending on December 31, 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 12, 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on April 22, 2016: 100.00 GBP
capital
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(AD01) New registered office address The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA. Change occurred on December 9, 2015. Company's previous address: April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY.
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 3rd, September 2015
| auditors
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 12, 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 12, 2014
filed on: 28th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on April 28, 2014: 100.00 GBP
capital
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, November 2013
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, November 2013
| resolution
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(13 pages)
|
(MR01) Registration of charge 080284550002
filed on: 12th, September 2013
| mortgage
|
Free Download
(19 pages)
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(MR01) Registration of charge 080284550001
filed on: 15th, August 2013
| mortgage
|
Free Download
(21 pages)
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(CH01) On June 1, 2013 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 23, 2013
filed on: 23rd, April 2013
| officers
|
Free Download
(1 page)
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(AP01) On April 23, 2013 new director was appointed.
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 12, 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) On April 26, 2012 new director was appointed.
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
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(AP01) On April 26, 2012 new director was appointed.
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from April 30, 2013 to December 31, 2012
filed on: 26th, April 2012
| accounts
|
Free Download
(1 page)
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(AP03) Appointment (date: April 26, 2012) of a secretary
filed on: 26th, April 2012
| officers
|
Free Download
(1 page)
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(AP01) On April 26, 2012 new director was appointed.
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On April 26, 2012 new director was appointed.
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, April 2012
| incorporation
|
Free Download
(7 pages)
|