| AD01 |
New registered office address 7 Hall Close Kilsby Rugby Warwickshire CV23 8XZ. Change occurred on Friday 1st March 2024. Company's previous address: The Old Stables 70a Oxford Street Rugby Warwickshire CV21 3NE England.
filed on: 1st, March 2024
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sunday 24th September 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Saturday 24th September 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 13th, January 2022
| incorporation
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, January 2022
| resolution
|
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on Saturday 25th December 2021
filed on: 11th, January 2022
| capital
|
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 10th, January 2022
| capital
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Friday 24th September 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Thursday 24th September 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 15th April 2020
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 15th April 2020
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control Wednesday 15th April 2020
filed on: 22nd, April 2020
| persons with significant control
|
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control Wednesday 15th April 2020
filed on: 22nd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 24th September 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 10th September 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
New registered office address The Old Stables 70a Oxford Street Rugby Warwickshire CV21 3NE. Change occurred on Thursday 28th March 2019. Company's previous address: 8 Main Street Bilton Rugby Warwickshire CV22 7NB England.
filed on: 28th, March 2019
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Monday 10th September 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 10th September 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Saturday 10th September 2016
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 16th, May 2016
| accounts
|
Free Download
(6 pages)
|
| AD01 |
New registered office address 8 Main Street Bilton Rugby Warwickshire CV22 7NB. Change occurred on Wednesday 4th May 2016. Company's previous address: 10 Main Street Bilton Rugby Warwickshire CV22 7NB.
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th September 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 4th, June 2015
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th September 2014
filed on: 21st, November 2014
| annual return
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th September 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 16th, May 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 10th September 2012
filed on: 6th, November 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 14th, June 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th September 2011
filed on: 22nd, September 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 13th, May 2011
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Friday 10th September 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 10th September 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 10th September 2010
filed on: 28th, October 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 6th, May 2010
| accounts
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 8th, January 2010
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to Tuesday 15th September 2009 - Annual return with full member list
filed on: 15th, September 2009
| annual return
|
Free Download
(4 pages)
|
| 363a |
Period up to Monday 17th November 2008 - Annual return with full member list
filed on: 17th, November 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 7th, November 2008
| accounts
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to Monday 24th September 2007 - Annual return with full member list
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Monday 24th September 2007 - Annual return with full member list
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Friday 31st March 2006
filed on: 25th, January 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to Friday 31st March 2006
filed on: 25th, January 2007
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to Monday 30th October 2006 - Annual return with full member list
filed on: 30th, October 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Monday 30th October 2006 - Annual return with full member list
filed on: 30th, October 2006
| annual return
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 17th, February 2006
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 17th, February 2006
| accounts
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 24th, November 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 24th, November 2005
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to Monday 12th September 2005 - Annual return with full member list
filed on: 12th, September 2005
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to Monday 12th September 2005 - Annual return with full member list
filed on: 12th, September 2005
| annual return
|
Free Download
(3 pages)
|
| 88(2)R |
Alloted 1 shares on Friday 10th September 2004. Value of each share 1 £, total number of shares: 2.
filed on: 6th, June 2005
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on Friday 10th September 2004. Value of each share 1 £, total number of shares: 2.
filed on: 6th, June 2005
| capital
|
Free Download
(2 pages)
|
| 288b |
On Monday 20th September 2004 Secretary resigned
filed on: 20th, September 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 20th September 2004 Secretary resigned
filed on: 20th, September 2004
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 10th, September 2004
| incorporation
|
Free Download
(20 pages)
|
| NEWINC |
Company registration
filed on: 10th, September 2004
| incorporation
|
Free Download
(20 pages)
|