CS01 |
Confirmation statement with no updates Tuesday 18th April 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th April 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 1 1 Nimrod Avenue Southam Warwickshire CV47 1AG. Change occurred on Friday 18th June 2021. Company's previous address: 36 Nansen Road Holland-on-Sea Clacton-on-Sea CO15 5EE England.
filed on: 18th, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Nimrod Avenue Southam Warwickshire CV47 1AG. Change occurred on Friday 18th June 2021. Company's previous address: 1 1 Nimrod Avenue Southam Warwickshire CV47 1AG United Kingdom.
filed on: 18th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 18th April 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 36 Nansen Road Holland-on-Sea Clacton-on-Sea CO15 5EE. Change occurred on Monday 8th February 2021. Company's previous address: Homestead Fosse Way Halford Shipston-on-Stour CV36 5BN England.
filed on: 8th, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Homestead Fosse Way Halford Shipston-on-Stour CV36 5BN. Change occurred on Tuesday 12th January 2021. Company's previous address: 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England.
filed on: 12th, January 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Homestead Fosse Way Halford Shipston-on-Stour CV36 5BN. Change occurred on Tuesday 12th January 2021. Company's previous address: Homestead Fosse Way Halford Shipston-on-Stour CV36 5BN England.
filed on: 12th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 18th April 2020
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 1st March 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st March 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th September 2019.
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th July 2019 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW. Change occurred on Friday 14th June 2019. Company's previous address: 10 Bedford Road Holland-on-Sea Clacton-on-Sea CO15 5LH England.
filed on: 14th, June 2019
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 15th April 2019) of a secretary
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 15th April 2019
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 18th April 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Monday 15th April 2019
filed on: 18th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 15th April 2019
filed on: 18th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, April 2019
| incorporation
|
Free Download
(11 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 15th April 2019
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|