AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 22nd, February 2024
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th June 2024 to Monday 31st July 2023
filed on: 5th, February 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 27th January 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 20th, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th January 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th January 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, August 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, August 2021
| incorporation
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, August 2021
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th January 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 27th January 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th January 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP. Change occurred on Saturday 21st October 2017. Company's previous address: 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England.
filed on: 21st, October 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP. Change occurred on Wednesday 15th March 2017. Company's previous address: Hadfeld Orchard Hatfield Norton Worcester WR5 2PZ.
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 27th January 2017
filed on: 29th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 18th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th January 2016
filed on: 28th, January 2016
| annual return
|
Free Download
(4 pages)
|
AD02 |
New sail address C/O Grenfell James Associates 3, the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP. Change occurred at an unknown date. Company's previous address: C/O Accountax Services Ltd 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP United Kingdom.
filed on: 28th, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Hadfeld Orchard Hatfield Norton Worcester WR5 2PZ. Change occurred on Thursday 15th October 2015. Company's previous address: , C/O Mr S Launder, 5 Victoria Gardens, Bretforton, Evesham, Worcestershire, WR11 7FR.
filed on: 15th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th January 2015
filed on: 29th, January 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th January 2014
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 19th February 2014
capital
|
|
AA01 |
Accounting period ending changed to Thursday 31st January 2013 (was Sunday 30th June 2013).
filed on: 1st, October 2013
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th January 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 12th, February 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, January 2012
| incorporation
|
Free Download
(7 pages)
|