(TM02) Secretary appointment termination on 2023-12-21
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-12-21
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
(AP03) On 2023-12-21 - new secretary appointed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 21st, September 2023
| accounts
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: 2023-09-07
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-06-14
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On 2023-03-15 - new secretary appointed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 16th, September 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2022-06-14
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-04-05 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-04-05 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-08-26
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-06-14
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 25th, May 2021
| accounts
|
Free Download
(15 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 8th, January 2021
| accounts
|
Free Download
(14 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 26th, October 2020
| other
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2021-03-31 to 2020-12-31
filed on: 30th, July 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-06-14
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2020-06-29
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-02-28
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-12-02
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-12-02
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-12-02
filed on: 10th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019-12-02
filed on: 10th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2019-12-02
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-12-02
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-12-02
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019-12-02
filed on: 10th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 26th, September 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2019-06-14
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 7th, December 2018
| accounts
|
Free Download
(5 pages)
|
(AP03) On 2018-10-26 - new secretary appointed
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-10-26
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2018-10-26
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-06-14
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(5 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 5th, July 2017
| mortgage
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2017-06-26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-06-14
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2017-06-26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 19th, December 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2016-06-14 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-06-14 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 6th, June 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2014-06-14 with full list of members
filed on: 19th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 11th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 9th, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2013-06-14 with full list of members
filed on: 14th, June 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-06-14: 2.00 GBP
capital
|
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(AD01) Registered office address changed from Denham House 120 Long Street Atherstone Warwickshire CV9 1AF England on 2012-12-31
filed on: 31st, December 2012
| address
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 19th, July 2012
| mortgage
|
Free Download
(8 pages)
|
(AA01) Current accounting period shortened from 2013-06-30 to 2013-03-31
filed on: 19th, July 2012
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2012-07-04: 2.00 GBP
filed on: 11th, July 2012
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 14th, June 2012
| incorporation
|
Free Download
(8 pages)
|