(CS01) Confirmation statement with updates 2023-08-25
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2022-12-31
filed on: 31st, August 2023
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, April 2023
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, April 2023
| incorporation
|
Free Download
(38 pages)
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(SH08) Change of share class name or designation
filed on: 20th, April 2023
| capital
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 2023-03-30
filed on: 20th, April 2023
| capital
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-08-25
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 1st, October 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-08-25
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 16th, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-08-25
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 4th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2019-08-25 director's details were changed
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-08-25
filed on: 3rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-08-25 director's details were changed
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-08-25
filed on: 3rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-08-25
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-08-25
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2018-07-01
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018-07-01
filed on: 27th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY on 2018-07-26
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from 2017-08-31 to 2017-12-31
filed on: 31st, January 2018
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 31st, January 2018
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 6 Clarence Terrace Leamington Spa Warwickshire CV32 5LD England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2018-01-21
filed on: 21st, January 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2018-01-21 director's details were changed
filed on: 21st, January 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-01-21
filed on: 21st, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2016-10-20
filed on: 20th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-08-25
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2016-10-20
filed on: 25th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2016-10-20
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 26th, August 2016
| incorporation
|
Free Download
(50 pages)
|