(CS01) Confirmation statement with no updates February 9, 2024
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on January 4, 2024
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, June 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates February 9, 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, November 2022
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 13, 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 1st, May 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates July 13, 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 27th, May 2021
| accounts
|
Free Download
(8 pages)
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(CH01) On October 29, 2020 director's details were changed
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
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(CH01) On October 29, 2020 director's details were changed
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On October 29, 2020 director's details were changed
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 15, 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 19th, June 2020
| accounts
|
Free Download
(7 pages)
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(MR01) Registration of charge 073158040001, created on April 27, 2020
filed on: 2nd, May 2020
| mortgage
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Free Download
(24 pages)
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(AA01) Previous accounting period shortened from July 31, 2019 to March 31, 2019
filed on: 3rd, September 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 3rd, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates July 15, 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on February 18, 2019: 200.00 GBP
filed on: 26th, February 2019
| capital
|
Free Download
(3 pages)
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(AD01) New registered office address Pool Innovation Centre Trevenson Road Pool Redruth Cornwall TR15 3PL. Change occurred on February 18, 2019. Company's previous address: Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA.
filed on: 18th, February 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates July 15, 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2017
filed on: 10th, November 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates July 15, 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On June 6, 2017 director's details were changed
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates July 15, 2016
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, November 2015
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to July 15, 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 10, 2015: 100.00 GBP
capital
|
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, November 2015
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on July 16, 2015
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
(AP01) On July 16, 2015 new director was appointed.
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On July 16, 2015 new director was appointed.
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, December 2014
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to July 15, 2014
filed on: 9th, December 2014
| annual return
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, November 2014
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on October 21, 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to July 15, 2013
filed on: 11th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 15, 2012
filed on: 5th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 16th, January 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 15, 2011
filed on: 16th, January 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On July 15, 2011 director's details were changed
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On July 15, 2011 director's details were changed
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On July 15, 2011 director's details were changed
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on January 16, 2012. Old Address: 20 Hunter Street Rugby Warwickshire CV21 3NS United Kingdom
filed on: 16th, January 2012
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on July 15, 2011: 95.00 GBP
filed on: 16th, January 2012
| capital
|
Free Download
(3 pages)
|
(AP01) On January 16, 2012 new director was appointed.
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On January 16, 2012 new director was appointed.
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, January 2012
| gazette
|
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, November 2011
| gazette
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, July 2010
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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