(CS01) Confirmation statement with no updates 2023-12-10
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(7 pages)
|
(CH03) On 2023-05-09 secretary's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2023-04-28
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-04-28 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-04-28 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ. Change occurred on 2023-05-02. Company's previous address: 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England.
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-12-10
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, August 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021-12-10
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 20th, October 2021
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2021-10-04 director's details were changed
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-10-04
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW. Change occurred on 2021-10-07. Company's previous address: 5 Corunna Court Corunna Road Warwick CV34 5HQ.
filed on: 7th, October 2021
| address
|
Free Download
(1 page)
|
(CH03) On 2021-10-04 secretary's details were changed
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2021-10-04 director's details were changed
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-10-04 director's details were changed
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-12-10
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 28th, September 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019-12-10
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 16th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018-12-10
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018-07-21 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-07-21 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 23rd, July 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2017-12-10
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016-12-10
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-10
filed on: 15th, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 3rd, October 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-10
filed on: 18th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-12-18: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 11th, August 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-10
filed on: 12th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 2nd, October 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-10
filed on: 14th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, September 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-12-10
filed on: 4th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 31st, August 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-12-10
filed on: 4th, February 2011
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 10th, December 2009
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|