AD01 |
New registered office address Azzurri House Walsall Road Aldridge Walsall WS9 0RB. Change occurred on November 22, 2023. Company's previous address: 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England.
filed on: 22nd, November 2023
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates June 17, 2023
filed on: 5th, July 2023
| confirmation statement
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Free Download
(3 pages)
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CH01 |
On November 10, 2022 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to June 30, 2022
filed on: 10th, November 2022
| accounts
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Free Download
(2 pages)
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PSC04 |
Change to a person with significant control November 10, 2022
filed on: 10th, November 2022
| persons with significant control
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Free Download
(2 pages)
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PSC04 |
Change to a person with significant control November 10, 2022
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(2 pages)
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AD01 |
New registered office address 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ. Change occurred on February 8, 2021. Company's previous address: 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England.
filed on: 8th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 17, 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On October 10, 2017 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 17, 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(2 pages)
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AD01 |
New registered office address 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW. Change occurred on October 20, 2016. Company's previous address: 29 Waterloo Place Leamington Spa CV32 5LA.
filed on: 20th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts made up to June 30, 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 1, 2014: 150.00 GBP
capital
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AA |
Accounts made up to June 30, 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2013
filed on: 24th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts made up to June 30, 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2012
filed on: 2nd, July 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On July 2, 2012 director's details were changed
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, June 2011
| incorporation
|
Free Download
(8 pages)
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MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
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