CH01 |
On 2024/06/11 director's details were changed
filed on: 12th, June 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024/05/17
filed on: 12th, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2024/06/11
filed on: 12th, June 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 7th, February 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/17
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 27th, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/17
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 1st, March 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/17
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 2nd, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/17
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 28th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/17
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 19th, February 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/17
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018/05/10
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/05/10 director's details were changed
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/05/10. New Address: Second Floor 168 Parade Leamington Spa Warwickshire CV32 4AE. Previous address: 168 Parade Parade Leamington Spa CV32 4AE England
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/05/10 director's details were changed
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/05/10
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/03/01
filed on: 4th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/03/10. New Address: 168 Parade Parade Leamington Spa CV32 4AE. Previous address: 13 Dormer Place Leamington Spa Warwickshire CV32 5AA England
filed on: 10th, March 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/03/01 director's details were changed
filed on: 10th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 28th, February 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/05/17
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2017/03/01. New Address: 13 Dormer Place Leamington Spa Warwickshire CV32 5AA. Previous address: Wood Farm Everdon Daventry Northamptonshire NN11 3BH
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/03/01 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 28th, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/05/17
filed on: 15th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 24th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/05/17 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/07/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 24th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/05/17 with full list of members
filed on: 1st, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/08/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 30th, April 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
2014/03/12 - the day director's appointment was terminated
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/05/17 with full list of members
filed on: 25th, July 2013
| annual return
|
Free Download
(5 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2012/05/17
filed on: 12th, April 2013
| document replacement
|
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 6th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/05/17 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 20th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/05/17 with full list of members
filed on: 17th, May 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 17th, May 2010
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|