TM01 |
17th November 2023 - the day director's appointment was terminated
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 20th November 2023
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th October 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 1st September 2023
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st September 2023
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 1st September 2023
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st September 2023
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st September 2023
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
17th November 2023 - the day director's appointment was terminated
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th October 2023
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th October 2023
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th October 2023
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 091385950001, created on 31st August 2023
filed on: 4th, September 2023
| mortgage
|
Free Download
(27 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 26th October 2022 director's details were changed
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 26th October 2022
filed on: 26th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th October 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 26th October 2022 director's details were changed
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 26th October 2022
filed on: 26th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 26th October 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 8th February 2021. New Address: 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ. Previous address: 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England
filed on: 8th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 26th October 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 26th October 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 26th October 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 26th October 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 18th July 2017
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 28th September 2016. New Address: 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW. Previous address: Marston House Byfield Road Priors Marston Southam CV47 7RP
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th July 2016
filed on: 20th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 30th June 2015 to 31st August 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th June 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th July 2015 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th August 2015: 100.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 18th, July 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 18th July 2014: 100.00 GBP
capital
|
|