CH01 |
On July 22, 2024 director's details were changed
filed on: 23rd, July 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2024
filed on: 22nd, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 7th, February 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control March 15, 2018
filed on: 21st, April 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control March 15, 2018
filed on: 21st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control March 15, 2018
filed on: 21st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 21, 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 21, 2020
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 21, 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 19th, February 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates July 21, 2018
filed on: 31st, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control July 18, 2018
filed on: 18th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 10, 2018 director's details were changed
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 168 Parade Leamington Spa CV32 4AE England to Second Floor 168 Parade Leamington Spa Warwickshire CV32 4AE on May 10, 2018
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
CH01 |
On May 10, 2018 director's details were changed
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2018 director's details were changed
filed on: 10th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 13 Dormer Place Leamington Spa Warwickshire CV32 5AA England to 168 Parade Leamington Spa CV32 4AE on March 10, 2018
filed on: 10th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates July 21, 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On March 1, 2017 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Wood Farm Everdon Daventry Northamptonshire NN11 3BH to 13 Dormer Place Leamington Spa Warwickshire Cv32 Aa on March 1, 2017
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates July 21, 2016
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 21, 2015 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 21, 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 4, 2014: 100.00 GBP
capital
|
|
TM01 |
Director appointment termination date: March 12, 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 21, 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 21, 2012 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 4th, October 2011
| resolution
|
Free Download
(23 pages)
|
SH01 |
Capital declared on July 19, 2011: 100.00 GBP
filed on: 4th, October 2011
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, October 2011
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 21, 2011 with full list of members
filed on: 1st, September 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2011 to May 31, 2011
filed on: 29th, November 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, July 2010
| incorporation
|
Free Download
(23 pages)
|