CH03 |
On March 19, 2024 secretary's details were changed
filed on: 9th, April 2024
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control March 19, 2024
filed on: 8th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 19, 2024 director's details were changed
filed on: 8th, April 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2024
filed on: 8th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 8a Hatton Technology Park Dark Lane Hatton Warwickshire CV35 8XB. Change occurred on April 8, 2024. Company's previous address: Unit 8a Hatton Technology Park Dark Lane Hatton Warwick CV35 8XB England.
filed on: 8th, April 2024
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control March 19, 2024
filed on: 8th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 31st, March 2024
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Unit 8a Hatton Technology Park Dark Lane Hatton Warwick CV35 8XB. Change occurred on March 25, 2024. Company's previous address: The Old Forge Shrewley Common Shrewley Warwick CV35 7AP England.
filed on: 25th, March 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 20, 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(5 pages)
|
CH03 |
On March 19, 2020 secretary's details were changed
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 20, 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On March 19, 2020 director's details were changed
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2018
filed on: 2nd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates March 20, 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 17th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 18, 2016: 100.00 GBP
capital
|
|
AD01 |
New registered office address The Old Forge Shrewley Common Shrewley Warwick CV35 7AP. Change occurred on May 18, 2016. Company's previous address: 24 Hurst Green Road Bentley Heath Solihull B93 8AF.
filed on: 18th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 19th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2015
filed on: 1st, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 1, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2013
filed on: 1st, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2012
filed on: 3rd, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2011
filed on: 23rd, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2010
filed on: 30th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On March 20, 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 19th, December 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to April 9, 2009 - Annual return with full member list
filed on: 9th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 27th, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to April 21, 2008 - Annual return with full member list
filed on: 21st, April 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on July 31, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on July 31, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, August 2007
| capital
|
Free Download
(2 pages)
|
288a |
On March 21, 2007 New secretary appointed
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 21, 2007 Secretary resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 21, 2007 Secretary resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 21, 2007 New director appointed
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 21, 2007 Director resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 21, 2007 New secretary appointed
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 21, 2007 New director appointed
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 21, 2007 Director resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2007
| incorporation
|
Free Download
(13 pages)
|