(CS01) Confirmation statement with no updates Sat, 19th Aug 2023
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Fri, 19th Aug 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(9 pages)
|
(AP01) On Sun, 20th Mar 2022 new director was appointed.
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 19th Aug 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 19th, June 2021
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wed, 19th Aug 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Mon, 19th Aug 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 19th Aug 2018
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 19th Aug 2017
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 082057970002, created on Fri, 20th Jan 2017
filed on: 23rd, January 2017
| mortgage
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on Thu, 8th Dec 2016
filed on: 17th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Fri, 19th Aug 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 18th, March 2016
| accounts
|
Free Download
(4 pages)
|
(AP01) On Tue, 1st Mar 2016 new director was appointed.
filed on: 2nd, March 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 15th Feb 2016 new director was appointed.
filed on: 25th, February 2016
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Aug 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 27th, July 2015
| resolution
|
Free Download
|
(SH03) Report of purchase of own shares
filed on: 27th, July 2015
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 9th Jun 2015 - 200.00 GBP
filed on: 27th, July 2015
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Sep 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 5th Dec 2013
filed on: 5th, December 2013
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 20th Nov 2013. Old Address: Unit 2 Churchlands Business Park Ufton Road, Harbury Leamington Spa Warwickshire CV33 9GX United Kingdom
filed on: 20th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Sep 2013
filed on: 19th, September 2013
| annual return
|
Free Download
(13 pages)
|
(SH01) Capital declared on Thu, 19th Sep 2013: 300.00 GBP
capital
|
|
(TM01) Director's appointment terminated on Wed, 6th Mar 2013
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 5th, October 2012
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, September 2012
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|