AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 14th September 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd March 2023
filed on: 18th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd March 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd March 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 3rd March 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Fairfield Church Lane Lighthorne Warwick CV35 0AR. Change occurred on Friday 22nd November 2019. Company's previous address: Holly Tree House the Avenue Stratford upon Avon CV37 0RH England.
filed on: 22nd, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 3rd March 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 6th April 2018
filed on: 6th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 3rd March 2018
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th September 2015.
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd March 2017
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address Holly Tree House the Avenue Stratford upon Avon CV37 0RH. Change occurred on Monday 16th January 2017. Company's previous address: PO Box 6366 Holly Tree House Lighthorne Warwick CV37 0RH Great Britain.
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address PO Box 6366 Holly Tree House Lighthorne Warwick CV37 0RH. Change occurred on Wednesday 21st December 2016. Company's previous address: Edmund House Rugby Road Leamington Spa Warwickshire CV32 6EL United Kingdom.
filed on: 21st, December 2016
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 20th December 2016) of a secretary
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th August 2016
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 28th, July 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 25th, July 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 25th, July 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 22nd, July 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd March 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, April 2015
| resolution
|
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NEWINC |
Company registration
filed on: 3rd, March 2015
| incorporation
|
Free Download
(7 pages)
|