RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 9th, November 2023
| resolution
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Saturday 24th December 2022
filed on: 30th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 29th October 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 14th September 2023
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Thursday 29th September 2022 to Wednesday 28th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 7th February 2023
filed on: 10th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 23rd December 2022
filed on: 3rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 23rd December 2022
filed on: 3rd, February 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 23rd December 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 19th October 2022
filed on: 20th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th October 2022 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th September 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from The Barns Whitestitch Lane Meriden Coventry CV7 7JE United Kingdom to The Stables Village Street Off Church Leamington Spa CV33 9AW on Tuesday 12th July 2022
filed on: 12th, July 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Saturday 7th April 2018
filed on: 22nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th September 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th September 2020 to Tuesday 29th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, December 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, December 2020
| gazette
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(13 pages)
|
MR04 |
Charge 109661930002 satisfaction in full.
filed on: 11th, November 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 14th September 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Friday 6th April 2018
filed on: 4th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 7th April 2018
filed on: 4th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Friday 6th April 2018
filed on: 3rd, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on Monday 18th November 2019
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 14th September 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Charge 109661930001 satisfaction in full.
filed on: 16th, August 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 109661930002, created on Wednesday 14th August 2019
filed on: 16th, August 2019
| mortgage
|
Free Download
(37 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 14th September 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Friday 6th April 2018
filed on: 30th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
1100.00 GBP is the capital in company's statement on Friday 6th April 2018
filed on: 30th, July 2018
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Friday 6th April 2018
filed on: 30th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
1100.00 GBP is the capital in company's statement on Friday 6th April 2018
filed on: 30th, July 2018
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 109661930001, created on Friday 6th April 2018
filed on: 18th, April 2018
| mortgage
|
Free Download
(35 pages)
|
CH01 |
On Monday 5th February 2018 director's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, September 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 15th September 2017
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
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