(CS01) Confirmation statement with no updates 2023/09/05
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2023/09/01 director's details were changed
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023/09/01
filed on: 18th, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023/09/01
filed on: 18th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023/09/01 director's details were changed
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
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(CH03) On 2023/09/01 secretary's details were changed
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2022/09/30
filed on: 20th, June 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2022/09/05
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/09/30
filed on: 7th, January 2022
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 2021/09/16. New Address: 27 Market Place Ely CB7 4NP. Previous address: Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE England
filed on: 16th, September 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/09/05
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 29th, June 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020/09/05
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 13th, February 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019/09/05
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 15th, November 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018/09/05
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2018/05/16. New Address: Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE. Previous address: 37 Greenhill Street Stratford upon Avon Warwickshire CV37 6LE
filed on: 16th, May 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 25th, January 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2017/09/05
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 26th, May 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/09/05
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 10th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/09/05 with full list of members
filed on: 7th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 5th, May 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/09/05 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 18th, February 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2013/09/05 with full list of members
filed on: 23rd, September 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 28th, June 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2012/09/05 with full list of members
filed on: 4th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 30th, March 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2011/09/05 with full list of members
filed on: 22nd, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 16th, May 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2010/09/01 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/09/05 with full list of members
filed on: 9th, September 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/09/01 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 23rd, February 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to 2009/09/07 with shareholders record
filed on: 7th, September 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/09/30
filed on: 13th, January 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2008/09/10 with shareholders record
filed on: 10th, September 2008
| annual return
|
Free Download
(4 pages)
|
(88(2)R) Alloted 99 shares on 2007/09/05. Value of each share 1 £, total number of shares: 100.
filed on: 28th, October 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2007/09/05. Value of each share 1 £, total number of shares: 100.
filed on: 28th, October 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, September 2007
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, September 2007
| resolution
|
Free Download
(2 pages)
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(288b) On 2007/09/07 Secretary resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/09/07 Secretary resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, September 2007
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Company registration
filed on: 5th, September 2007
| incorporation
|
Free Download
(21 pages)
|