AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 6th, February 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 19th June 2023
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Mount Pleasant Rugby Road Church Lawford Rugby West Midlands CV23 9EJ. Change occurred on Tuesday 18th July 2023. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH.
filed on: 18th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th June 2022
filed on: 26th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Saturday 19th June 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Friday 19th June 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control Wednesday 16th January 2019
filed on: 2nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 16th January 2019
filed on: 2nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 19th June 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 19th June 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 19th June 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th June 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st July 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Wednesday 8th July 2015
capital
|
|
CH01 |
On Wednesday 24th September 2014 director's details were changed
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th September 2014 director's details were changed
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 24th September 2014 secretary's details were changed
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on Wednesday 24th September 2014. Company's previous address: C/O Geldards Llp, the Arc, Ng2 Business Park Enterprise Way Nottingham Nottinghamshire NG2 1EN United Kingdom.
filed on: 24th, September 2014
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 17th, September 2014
| resolution
|
|
SH01 |
50000.00 GBP is the capital in company's statement on Tuesday 26th August 2014
filed on: 17th, September 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Tuesday 26th August 2014
filed on: 6th, September 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, September 2014
| resolution
|
|
NEWINC |
Company registration
filed on: 1st, July 2014
| incorporation
|
Free Download
(38 pages)
|