CS01 |
Confirmation statement with no updates Sun, 31st Dec 2023
filed on: 1st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 1st, January 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 31st Dec 2022
filed on: 8th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: 21 Hatherell Road Radford Semele Leamington Spa CV31 1UE.
filed on: 8th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 8th, January 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 31st Dec 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 3rd Mar 2020
filed on: 3rd, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 19 Church Street Leamington Spa CV31 1ER England at an unknown date to 21 Hatherell Road Radford Semele Leamington Spa CV31 1UE
filed on: 3rd, January 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 3rd Mar 2020 director's details were changed
filed on: 3rd, January 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 3rd Mar 2020
filed on: 3rd, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Tue, 3rd Mar 2020 secretary's details were changed
filed on: 3rd, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 31st Dec 2020
filed on: 3rd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 3rd, January 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th Nov 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 1st Jan 2019 director's details were changed
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 1st Jan 2019 secretary's details were changed
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Nov 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th Nov 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 30th Nov 2016
filed on: 4th, December 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Nov 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 10th Dec 2015: 3.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Nov 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 15th Dec 2014: 3.00 GBP
capital
|
|
AP01 |
On Sun, 30th Nov 2014 new director was appointed.
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Dec 2013
filed on: 26th, January 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 13th Jan 2014 director's details were changed
filed on: 26th, January 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 13th Jan 2014 secretary's details were changed
filed on: 26th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 26th, January 2014
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 8th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Dec 2012
filed on: 25th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 7th, September 2012
| accounts
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, February 2012
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Feb 2012
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 15th Feb 2012
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Dec 2011
filed on: 25th, January 2012
| annual return
|
Free Download
(14 pages)
|
AP01 |
On Fri, 20th Jan 2012 new director was appointed.
filed on: 20th, January 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
On Fri, 20th Jan 2012, company appointed a new person to the position of a secretary
filed on: 20th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 20th Jan 2012 new director was appointed.
filed on: 20th, January 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2011
| resolution
|
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2010
| incorporation
|
Free Download
(23 pages)
|