CS01 |
Confirmation statement with no updates Tue, 9th Jan 2024
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 37 Kingsley Avenue Rugby CV21 4JY England on Thu, 18th Jan 2024 to 59 Fleet Crescent Rugby CV21 4BG
filed on: 18th, January 2024
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 18th Jan 2024
filed on: 18th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Jan 2024 director's details were changed
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 16th, February 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 9th Jan 2023
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 26th, May 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 193 Lower Hillmorton Road Rugby Warwickshire CV21 3TR England on Mon, 21st Mar 2022 to 37 Kingsley Avenue Rugby CV21 4JY
filed on: 21st, March 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 20th Jan 2022
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 20th Jan 2022 new director was appointed.
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th Jan 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 2nd, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Jan 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 2nd, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 9th Jan 2020
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 47 the Chase Grays Essex RM20 4BF on Tue, 13th Aug 2019 to 193 Lower Hillmorton Road Rugby Warwickshire CV21 3TR
filed on: 13th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 3rd, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 9th Jan 2019
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 21st Feb 2018
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 20th, July 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 9th Jan 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thu, 18th Jan 2018
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 29th, August 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 9th Jan 2017
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 12th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Jan 2016
filed on: 11th, January 2016
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 1st Sep 2015 director's details were changed
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 2 53 Sara Court Albemarle Road Beckenham Kent BR3 5HL on Thu, 3rd Sep 2015 to 47 the Chase Grays Essex RM20 4BF
filed on: 3rd, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 6th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Jan 2015
filed on: 2nd, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 2nd Feb 2015: 2.00 GBP
capital
|
|
CH01 |
On Sat, 1st Nov 2014 director's details were changed
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 17th Apr 2014 director's details were changed
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Jun 2014 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 16th Jun 2014. Old Address: Flat 8 Kingsvale Court Pittard Road Basingstoke Hampshire RG21 8UF England
filed on: 16th, June 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2014
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Capital declared on Thu, 9th Jan 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|