CS01 |
Confirmation statement with updates 2023/08/26
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 2023/07/31
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2022/01/31
filed on: 28th, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022/08/26
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2022/06/30 director's details were changed
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/25 director's details were changed
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/06/30
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/06/30 director's details were changed
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/08/27
filed on: 23rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2021/01/31
filed on: 18th, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021/08/26
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2021/02/01.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/09/02 - the day director's appointment was terminated
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020/10/02
filed on: 4th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/09/02
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/08/26
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/11/21
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/09/20320.00 GBP
filed on: 5th, November 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 25th, October 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
2019/09/20 - the day director's appointment was terminated
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/11/21
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/11/21
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2017/01/31
filed on: 8th, August 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2016/11/21
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2016/01/31
filed on: 11th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/11/21 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2015/01/31
filed on: 16th, April 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/04/01. New Address: 42 Somers Road Rugby Warwickshire CV22 7DH. Previous address: Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT
filed on: 1st, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/11/21 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2014/11/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 18th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/11/21 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013/08/21 director's details were changed
filed on: 2nd, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/08/21 director's details were changed
filed on: 2nd, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/09/02 with full list of members
filed on: 2nd, September 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/08/20 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 19th, April 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/10/10.
filed on: 10th, October 2012
| officers
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 24th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/08/20 with full list of members
filed on: 20th, August 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/08/20 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 19th, May 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 29th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/08/20 with full list of members
filed on: 20th, August 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2009/10/01
filed on: 14th, October 2009
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2010/01/31, originally was 2010/08/31.
filed on: 6th, October 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, August 2009
| incorporation
|
Free Download
(19 pages)
|