AP01 |
On Tue, 8th Apr 2025 new director was appointed.
filed on: 8th, April 2025
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 27th Feb 2025
filed on: 27th, February 2025
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 27th Feb 2025
filed on: 27th, February 2025
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 27th Feb 2025
filed on: 27th, February 2025
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 27th Feb 2025: 2.00 GBP
filed on: 27th, February 2025
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 26th Feb 2025
filed on: 27th, February 2025
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 16th Nov 2024
filed on: 19th, November 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2023
filed on: 15th, July 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 16th Nov 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 16th Nov 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 23rd Mar 2022 new director was appointed.
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 23rd Mar 2022 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 23rd Mar 2022 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 16th Nov 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 16th Nov 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 12th Nov 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 29th Oct 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Nov 2018
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 29th Oct 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 Beechnut Lane Solihull West Midlands B91 2NN on Mon, 26th Jun 2017 to 41 Banbury Road Stratford-upon-Avon CV37 7HW
filed on: 26th, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 29th Oct 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 19th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 29th Oct 2015
filed on: 30th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 30th Oct 2015: 9.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 29th Oct 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 10th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Oct 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 13th Nov 2013: 9.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 29th Oct 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 6th Jun 2012: 9.00 GBP
filed on: 6th, June 2012
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 22nd Dec 2011
filed on: 22nd, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 29th Oct 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2011
filed on: 22nd, November 2011
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, October 2010
| incorporation
|
Free Download
(12 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|