CS01 |
Confirmation statement with no updates 21st December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 19th January 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 28th March 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 29th March 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 29th March 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, June 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, June 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th March 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 29th March 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 10th July 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th March 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 9th February 2017
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Innovation Centre Gallows Hill Warwick CV34 6UW England on 27th January 2017 to Innovation Centre Gallows Hill Warwick CV34 6UW
filed on: 27th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE on 27th January 2017 to Innovation Centre Gallows Hill Warwick CV34 6UW
filed on: 27th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th March 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2015
filed on: 3rd, February 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th March 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2014
filed on: 3rd, February 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th March 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2013
filed on: 12th, February 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th March 2013
filed on: 3rd, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th March 2012
filed on: 18th, June 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 10th May 2012
filed on: 10th, May 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 29th March 2011 director's details were changed
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE England on 24th August 2011
filed on: 24th, August 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, March 2011
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|