CS01 |
Confirmation statement with updates Friday 1st March 2024
filed on: 5th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st March 2023
filed on: 13th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st March 2023
filed on: 10th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 10th March 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from The Dower House Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN England to 46 Barton Road Market Bosworth Nuneaton Leicestershire CV13 0LQ on Friday 10th March 2023
filed on: 10th, March 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st March 2023 director's details were changed
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st March 2023 director's details were changed
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st January 2023
filed on: 10th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st January 2023 director's details were changed
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st March 2023 director's details were changed
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st March 2023
filed on: 10th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 11th March 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st March 2022
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st March 2022 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Dower House Main Street Market Bosworth Nuneaton Leicestershire CV13 0JN England to The Dower House Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN on Wednesday 9th March 2022
filed on: 9th, March 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 1st March 2022
filed on: 9th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st March 2022 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st March 2022 director's details were changed
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st March 2022
filed on: 4th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Coach House Badgeworth Cheltenham GL51 4UL United Kingdom to Dower House Main Street Market Bosworth Nuneaton Leicestershire CV13 0JN on Monday 26th April 2021
filed on: 26th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 11th March 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 8th December 2020
filed on: 18th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Monday 1st March 2021 director's details were changed
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 8th December 2020
filed on: 18th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Tuesday 12th January 2021
filed on: 12th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 8th December 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 24th November 2020.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th March 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 12th, March 2019
| incorporation
|
Free Download
(13 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 12th March 2019
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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