CS01 |
Confirmation statement with updates 23rd September 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 23rd February 2023 director's details were changed
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 23rd February 2023 secretary's details were changed
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 23rd February 2023 director's details were changed
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 23rd February 2023
filed on: 23rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 23rd February 2023
filed on: 23rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 1st September 2022
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 30th August 2022 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 4th October 2022 secretary's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st September 2022
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 4th October 2022 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 17th October 2019
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 17th October 2019 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 17th October 2019
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 17th October 2019 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th January 2018
filed on: 18th, January 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2016
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 25th January 2016
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 23rd September 2015 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th November 2015: 2.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 24th, November 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 24th, November 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 24th, November 2015
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 29th May 2015. New Address: Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT. Previous address: 56 Malthouse Lane Kenilworth Warwickshire CV8 1AD
filed on: 29th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 27th, November 2014
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, October 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd September 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(6 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, October 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd September 2013 with full list of members
filed on: 25th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 25th October 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 30th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 23rd September 2012 with full list of members
filed on: 26th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 23rd September 2011 with full list of members
filed on: 30th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, November 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 9th, November 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 27th September 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th September 2010 with full list of members
filed on: 9th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 6th, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th September 2009 with full list of members
filed on: 23rd, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 23rd, July 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 20th October 2008 with shareholders record
filed on: 20th, October 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 17th, October 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 17th, October 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, September 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2007
| incorporation
|
Free Download
(11 pages)
|