AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 28th, March 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/23
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, March 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2022/03/31
filed on: 30th, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/06/23
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 30th, March 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/23
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 19th, January 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/25
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 30th, March 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2019/06/26
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 26th, March 2019
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2018/04/06.
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/06/27
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 29th, March 2018
| accounts
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/03
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/29
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, April 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, April 2017
| resolution
|
Free Download
(40 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 30th, March 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016/06/30
filed on: 30th, June 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 30th, March 2016
| accounts
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/03/01
filed on: 29th, March 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2015/08/03 director's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/08/13 director's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5 Omaha Drive Hinckley Leicestershire LE10 0WU on 2015/08/04 to The Owls House 2 Button Bridge Lane Kinlet Shropshire DY12 3DG
filed on: 4th, August 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/08/03 director's details were changed
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/30
filed on: 30th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/06/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 19th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/30
filed on: 1st, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 25th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/30
filed on: 1st, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 28th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/30
filed on: 2nd, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 18th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/30
filed on: 1st, August 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/07/19 from Lodge Farm Annexe Ratcliffe Culey Atherstone Warwickshire CV9 3PH England
filed on: 19th, July 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/09/20 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2010/07/19
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/07/12 from , Lodge Farm Annexe, Ratcliffe Culey, Atherstone, Warwickshire, CV39 3PH, England
filed on: 12th, July 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/07/06 from , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, June 2010
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|