CS01 |
Confirmation statement with no updates Wednesday 13th March 2024
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th March 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 7th October 2020
filed on: 5th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 13th March 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Friday 1st April 2022
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 7th October 2020
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 7th October 2020
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 1st January 2022
filed on: 13th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th March 2021
filed on: 13th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2 Coombe Warren Brinklow Road Binley Coventry CV3 2AB. Change occurred on Friday 4th December 2020. Company's previous address: 17 Laughton Lodge Laughton Lewes BN8 6BY.
filed on: 4th, December 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 13th October 2020
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 7th October 2020
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 20th August 2020
filed on: 24th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 31st July 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, July 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 19th June 2020
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th April 2020
filed on: 15th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 12th March 2020
filed on: 15th, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 13th March 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 8th February 2019.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 13th March 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 18th January 2019.
filed on: 27th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, July 2018
| resolution
|
Free Download
(25 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 12th April 2018
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 13th March 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 14th November 2017.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 13th March 2017
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 24th March 2017
filed on: 24th, March 2017
| resolution
|
Free Download
(5 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 17th, March 2017
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 15th, March 2017
| change of name
|
Free Download
(2 pages)
|
MISC |
NE01
filed on: 15th, March 2017
| miscellaneous
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 14th March 2017) of a secretary
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st February 2017.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st February 2017.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st February 2017.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st February 2017.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 13th March 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2015
filed on: 27th, December 2015
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 20th March 2015
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 13th March 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(2 pages)
|
CH03 |
On Thursday 19th December 2013 secretary's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 13th March 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 20th March 2013.
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, March 2013
| incorporation
|
Free Download
(21 pages)
|