AA |
Small company accounts made up to 31st March 2023
filed on: 19th, April 2024
| accounts
|
Free Download
(14 pages)
|
PSC07 |
Cessation of a person with significant control 18th March 2024
filed on: 18th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 18th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th April 2024
filed on: 18th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 8th March 2024
filed on: 18th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 20th February 2024 director's details were changed
filed on: 20th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th February 2024
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 16th November 2022
filed on: 6th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th April 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP02 |
New person appointed on 26th January 2023 to the position of a member
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th November 2022
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, November 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, November 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, November 2022
| incorporation
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2022
| capital
|
Free Download
(2 pages)
|
AP02 |
New person appointed on 16th November 2022 to the position of a member
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 18th November 2022: 29.00 GBP
filed on: 18th, November 2022
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 17th, November 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/11/22
filed on: 17th, November 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 17th, November 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th November 2022
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th August 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 12th August 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 11th, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th August 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 21st November 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st November 2019
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st November 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th August 2019
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 12th August 2018
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 30th, July 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st December 2017 to 31st March 2018
filed on: 6th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th August 2017
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 1st April 2017
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 19th June 2017 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, April 2017
| resolution
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 31st March 2017
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th February 2017
filed on: 25th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th August 2016
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY United Kingdom on 9th December 2015 to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
AP03 |
On 10th November 2015, company appointed a new person to the position of a secretary
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st August 2016 to 31st December 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, August 2015
| incorporation
|
Free Download
(7 pages)
|