CS01 |
Confirmation statement with no updates 2023-09-01
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 11th, July 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-30
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 24th, June 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-30
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 7th, June 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-30
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 18th, June 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-30
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 6th, June 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-30
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 3 Hatton Rock Business Centre Hatton Rock Near Stratford upon Avon Warwickshire CV37 0NQ to Minerva Mill Innovation Centre Office 29, Ground Floor Station Road Alcester Warwickshire B49 5ET on 2018-10-10
filed on: 10th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 2nd, May 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2017-09-30
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 17th, June 2017
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2016-12-30: 100.00 GBP
filed on: 1st, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, January 2017
| resolution
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2017
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-30
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 15th, June 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2015-09-30 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-10-07: 1.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 16th, June 2015
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 10 Guild Street Stratford upon Avon Warwickshire CV37 6RE to Suite 3 Hatton Rock Business Centre Hatton Rock Near Stratford upon Avon Warwickshire CV37 0NQ on 2014-11-05
filed on: 5th, November 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-09-30 with full list of members
filed on: 26th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 29th, April 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2013-09-30 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 8th, May 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2012-09-30 with full list of members
filed on: 15th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2012-09-30 to 2012-12-31
filed on: 24th, October 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-10-21
filed on: 21st, October 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2011-10-18
filed on: 18th, October 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2011-10-18
filed on: 18th, October 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-10-18
filed on: 18th, October 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, September 2011
| incorporation
|
Free Download
(34 pages)
|