CS01 |
Confirmation statement with no updates Tue, 20th Feb 2024
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 27th Oct 2023. New Address: The Precinct Poseidon Way Warwick CV34 6BY. Previous address: Exchange Place Poseidon Way Warwick CV34 6BY England
filed on: 27th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th Feb 2023
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2022
filed on: 24th, October 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 20th Feb 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Fri, 19th Mar 2021 director's details were changed
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 14th Oct 2021
filed on: 15th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 12th Oct 2021. New Address: Exchange Place Poseidon Way Warwick CV34 6BY. Previous address: Forgeway Collett Way Newton Abbot Devon TQ12 4PH
filed on: 12th, October 2021
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 20th Apr 2021 - the day director's appointment was terminated
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 23rd Feb 2021 - the day director's appointment was terminated
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 20th Feb 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Tue, 23rd Feb 2021 - the day director's appointment was terminated
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 25th Jan 2021 new director was appointed.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 25th Jan 2021 new director was appointed.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 25th Jan 2021 new director was appointed.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 25th Jan 2021 new director was appointed.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 25th Jan 2021 new director was appointed.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 28th Feb 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Feb 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Feb 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 28th Feb 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 20th Feb 2018
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 7th Feb 2018 new director was appointed.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Feb 2018 new director was appointed.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 28th Feb 2017
filed on: 23rd, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Feb 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Feb 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 28th Feb 2015
filed on: 1st, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Feb 2015 with full list of members
filed on: 23rd, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 28th Feb 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 20th Feb 2014 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 25th Feb 2014: 1.00 GBP
capital
|
|
CH01 |
On Wed, 17th Jul 2013 director's details were changed
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|