(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, December 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2023/01/31
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 13th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022/01/31
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 4th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021/01/31
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 7th, January 2021
| accounts
|
Free Download
(8 pages)
|
(TM01) 2020/07/20 - the day director's appointment was terminated
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/01/31
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 11th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/01/31
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2018/03/31
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
|
(PSC05) Change to a person with significant control 2017/04/03
filed on: 9th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/01/31
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2017/03/30
filed on: 6th, October 2017
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting reference date changed from 2016/12/31 to 2017/03/31
filed on: 21st, September 2017
| accounts
|
Free Download
(1 page)
|
(TM02) 2017/03/31 - the day secretary's appointment was terminated
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/03/31 - the day director's appointment was terminated
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/04/03
filed on: 3rd, April 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(CS01) Confirmation statement with updates 2017/01/31
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a medium company for the period ending on 2015/12/31
filed on: 23rd, September 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 2016/01/31 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/08
capital
|
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(AD01) Address change date: 2015/12/09. New Address: The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA. Previous address: April Barns Redditch Road Ullenhall Henley-in-Arden 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 2014/12/31
filed on: 1st, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/01/31 with full list of members
filed on: 4th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/01/31 with full list of members
filed on: 31st, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/31
capital
|
|
(CH01) On 2013/06/01 director's details were changed
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/04/22.
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/04/22.
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/04/22.
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2013/04/22
filed on: 22nd, April 2013
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/01/31.
filed on: 22nd, April 2013
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/04/22.
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 31st, January 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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