CS01 |
Confirmation statement with no updates 24th January 2024
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 23rd January 2024
filed on: 1st, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 20th, June 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 11th May 2023 director's details were changed
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 11th May 2023
filed on: 11th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, April 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, April 2023
| incorporation
|
Free Download
(54 pages)
|
CS01 |
Confirmation statement with updates 24th January 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 21st December 2022: 100300.00 GBP
filed on: 10th, February 2023
| capital
|
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 21st December 2022: 95300.00 GBP
filed on: 6th, February 2023
| capital
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, February 2023
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th December 2022: 100300.00 GBP
filed on: 16th, January 2023
| capital
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 8th, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 24th January 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 3rd March 2021
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd March 2021
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th January 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 25th, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 24th January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 7th, October 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 26th May 2019 director's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 24th January 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 10th November 2017 director's details were changed
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 24th January 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 22nd December 2016: 100000.00 GBP
filed on: 22nd, December 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On 11th November 2016 director's details were changed
filed on: 13th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th November 2016 director's details were changed
filed on: 13th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th November 2016 director's details were changed
filed on: 13th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Henley Grange Stratford Road Henley-in-Arden B95 6AE England on 23rd May 2016 to April Barns Redditch Road Ullenhall Henley-in-Arden West Midlands B95 5NY
filed on: 23rd, May 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099676020001, created on 19th May 2016
filed on: 23rd, May 2016
| mortgage
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 25th, January 2016
| incorporation
|
Free Download
(26 pages)
|