CS01 |
Confirmation statement with no updates December 6, 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 6, 2022
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 17th, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 1, 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 2, the Meadows, Alkerton Oaks Business Park Stratford Road Upton Banbury OX15 6EP England to Unit 9D Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB on September 26, 2022
filed on: 26th, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 9D Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB England to Unit 9D Manor Business Park Grants Hill Way Woodford Halse Northamptonshire NN11 3UB on September 26, 2022
filed on: 26th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 14th, June 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: October 27, 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control October 27, 2021
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 4, 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates November 4, 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control August 4, 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control August 4, 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 24, 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to March 31, 2021
filed on: 6th, October 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 2nd, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, September 2020
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, August 2020
| capital
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2020 new director was appointed.
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2020 new director was appointed.
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Windy Hill School Lane Priors Marston Southam Warwickshire CV47 7RR United Kingdom to Unit 2, the Meadows, Alkerton Oaks Business Park, Stratford Road Upton Banbury OX15 6EP on November 12, 2019
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 2, the Meadows, Alkerton Oaks Business Park, Stratford Road Upton Banbury OX15 6EP England to Unit 2, the Meadows, Alkerton Oaks Business Park Stratford Road Upton Banbury OX15 6EP on November 12, 2019
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 12, 2019
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 12, 2019
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2019
| incorporation
|
Free Download
(11 pages)
|