CS01 |
Confirmation statement with no updates 31st August 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 11th, October 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 12th, October 2020
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 11th September 2017
filed on: 7th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 1st September 2019
filed on: 23rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2019 director's details were changed
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2019 director's details were changed
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st September 2019
filed on: 23rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Varney Barfield 6 Corunna Court Corunna Road Warwick CV34 5HQ England on 23rd September 2019 to 6 Corunna Court Corunna Road Warwick CV34 5HQ
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 17th, January 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(10 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 53 Clapham Terrace Leamington Spa CV31 1HZ at an unknown date
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 31st August 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st August 2016: 198.00 GBP
filed on: 7th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st August 2016: 99.00 GBP
filed on: 5th, September 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 22nd, September 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st August 2016: 99.00 GBP
filed on: 15th, September 2016
| capital
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, September 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, September 2016
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates 31st August 2016
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 53 Clapham Terrace Leamington Spa CV31 1HZ England on 29th October 2015 to C/O Varney Barfield 6 Corunna Court Corunna Road Warwick CV34 5HQ
filed on: 29th, October 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, June 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 11th June 2015: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|