AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st August 2023
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st August 2023.
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st August 2023
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st June 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st June 2023.
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st May 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 20th August 2021
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 31st May 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 1a Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH England to Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS on Tuesday 30th November 2021
filed on: 30th, November 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th August 2021.
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 20th August 2021.
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th August 2021.
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th August 2021.
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th August 2021
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th August 2021.
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th August 2021.
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th August 2021.
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 31st May 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 31st May 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 4th, April 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 31st May 2019
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 31st May 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th July 2017
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sunday 10th July 2016
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 4-5 the Courtyard Hatton Technology Park Dark Lane Hatton CV35 8XB to Unit 1a Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH on Tuesday 22nd December 2015
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 10th July 2015 with full list of members
filed on: 21st, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 10th July 2014 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 18th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Wednesday 10th July 2013 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 15th January 2013 from Unit 4, the Courtyard Nunhold Business Centre Dark Lane Hatton Warwickshire CV35 8XB United Kingdom
filed on: 15th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 10th July 2012 with full list of members
filed on: 24th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 10th July 2011 with full list of members
filed on: 8th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 10th July 2010 with full list of members
filed on: 23rd, July 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 18th September 2009
filed on: 18th, September 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 20th, March 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, July 2008
| incorporation
|
Free Download
(12 pages)
|