AA |
Micro company accounts made up to 31st March 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 31st March 2023: 3918688.00 GBP
filed on: 6th, April 2023
| capital
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 22nd August 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 22nd August 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 18th July 2019
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, January 2019
| resolution
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 20th December 2018: 3538713.00 GBP
filed on: 10th, January 2019
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, January 2019
| capital
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 11th May 2018 director's details were changed
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th May 2018 director's details were changed
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Number Ten Elm Court Arden Street Stratford-upon-Avon CV37 6PA England on 5th June 2018 to One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st March 2018
filed on: 5th, June 2018
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2nd February 2018
filed on: 4th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2nd February 2018
filed on: 4th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 11th April 2018
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2nd February 2018: 3500191.00 GBP
filed on: 5th, March 2018
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2nd February 2018: 100.00 GBP
filed on: 12th, February 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, February 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, February 2018
| resolution
|
Free Download
(19 pages)
|
AD01 |
Change of registered address from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 8th December 2017 to Number Ten Elm Court Arden Street Stratford-upon-Avon CV37 6PA
filed on: 8th, December 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th December 2017
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th December 2017
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th December 2017
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, August 2017
| incorporation
|
Free Download
(22 pages)
|