AA |
Total exemption full accounts data made up to 28th February 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th July 2023
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2022
filed on: 26th, November 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2022
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2021
filed on: 21st, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2021
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 25th November 2020 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 29th February 2020
filed on: 1st, October 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 28th February 2020
filed on: 26th, June 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st May 2020 from 28th February 2020
filed on: 25th, June 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On 8th June 2020 director's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6 Waterloo Industrial Estate Waterloo Road Bidford on Avon Alcester Warwickshire B50 4JH England on 19th November 2019 to Unit 6a Waterloo Industrial Estate Waterloo Road Bidford on Avon Alcester Warwickshire B50 4JH
filed on: 19th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control 12th September 2018
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th September 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 12th September 2018
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 12th September 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, April 2018
| resolution
|
Free Download
(40 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, April 2018
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2018
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control 14th September 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th September 2017
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 14th September 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 13, Waterloo Business Park Bidford on Avon Warwickshire B50 4JG England on 1st August 2017 to 6 Waterloo Industrial Estate Waterloo Road Bidford on Avon Alcester Warwickshire B50 4JH
filed on: 1st, August 2017
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st December 2016: 200.00 GBP
filed on: 11th, February 2017
| capital
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 31st December 2016: 200.00 GBP
filed on: 11th, February 2017
| capital
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 31st December 2016: 200.00 GBP
filed on: 11th, February 2017
| capital
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 31st December 2016: 200.00 GBP
filed on: 11th, February 2017
| capital
|
Free Download
(9 pages)
|
CH01 |
On 15th November 2016 director's details were changed
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th September 2017 to 28th February 2017
filed on: 11th, November 2016
| accounts
|
Free Download
(1 page)
|
CH03 |
On 2nd November 2016 secretary's details were changed
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd November 2016 director's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th October 2016 director's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th October 2016 director's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On 17th September 2016, company appointed a new person to the position of a secretary
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th September 2016: 100.00 GBP
filed on: 27th, September 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th September 2016: 100.00 GBP
filed on: 27th, September 2016
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 17th September 2016
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 27th September 2016 to Unit 13, Waterloo Business Park Bidford on Avon Warwickshire B50 4JG
filed on: 27th, September 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, September 2016
| incorporation
|
Free Download
(52 pages)
|