CS01 |
Confirmation statement with no updates Fri, 1st Dec 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 1st Aug 2022
filed on: 20th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 1st Aug 2022
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Dec 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Mon, 1st Aug 2022
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 2nd Dec 2022 director's details were changed
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit F7 Holly Farm Business Park Honiley Kenilworth CV8 1NP England on Fri, 2nd Dec 2022 to 28 Barton Road Market Bosworth Nuneaton CV13 0LQ
filed on: 2nd, December 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 7, Holly Farm Business Park Honiley Kenilworth CV8 1NP England on Sun, 30th Oct 2022 to Unit F7 Holly Farm Business Park Honiley Kenilworth CV8 1NP
filed on: 30th, October 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 1st Aug 2022
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 16 Anders Lichfield Road Industrial Estate Tamworth Staffs B79 7TA England on Fri, 12th Aug 2022 to Unit 7, Holly Farm Business Park Honiley Kenilworth CV8 1NP
filed on: 12th, August 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 1st Aug 2022
filed on: 12th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 1st Dec 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to Wed, 30th Sep 2020 from Mon, 31st Aug 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 1st Dec 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 29th, August 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Dec 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Dec 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from The Brambles Main Street Norton Juxta Twycross Atherstone CV9 3QA on Wed, 3rd Oct 2018 to 16 Anders Lichfield Road Industrial Estate Tamworth Staffs B79 7TA
filed on: 3rd, October 2018
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 069873090006, created on Thu, 28th Jun 2018
filed on: 14th, July 2018
| mortgage
|
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Dec 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Dec 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 069873090005, created on Tue, 25th Oct 2016
filed on: 27th, October 2016
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Dec 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Aug 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 11th Aug 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Aug 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 11th Aug 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 069873090004
filed on: 8th, November 2013
| mortgage
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Aug 2013
filed on: 2nd, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 2nd Sep 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Aug 2012
filed on: 16th, August 2012
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 26th, June 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Aug 2011
filed on: 15th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Aug 2010
filed on: 19th, August 2010
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 27th, October 2009
| mortgage
|
Free Download
(5 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, September 2009
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, August 2009
| incorporation
|
Free Download
(16 pages)
|