(CS01) Confirmation statement with no updates April 9, 2024
filed on: 9th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Victoria Court 8 Dormer Place Leamington Spa Warwickshire CV32 5AE to Hillview Priors Marston Southam Warwickshire CV47 7RH on July 5, 2023
filed on: 5th, July 2023
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control July 5, 2023
filed on: 5th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates April 17, 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates April 17, 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates April 17, 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates April 17, 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates April 17, 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates April 17, 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates April 24, 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to April 24, 2016 with full list of members
filed on: 6th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on December 31, 2015
filed on: 25th, January 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, January 2016
| resolution
|
Free Download
(36 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, January 2016
| capital
|
Free Download
(2 pages)
|
(AP01) On November 3, 2015 new director was appointed.
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 20, 2015: 100.00 GBP
filed on: 23rd, October 2015
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to April 24, 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from April 30, 2015 to December 31, 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Flint Bishop Solicitors St. Michaels Court St. Michaels Lane Derby DE1 3HQ United Kingdom to Victoria Court 8 Dormer Place Leamington Spa Warwickshire CV32 5AE on May 12, 2015
filed on: 12th, May 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 24th, April 2014
| incorporation
|
Free Download
(7 pages)
|