CS01 |
Confirmation statement with no updates December 11, 2023
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates December 11, 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 11, 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control December 17, 2019
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control December 17, 2019
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control December 17, 2019
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 11, 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control December 17, 2019
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 105204720001, created on December 20, 2019
filed on: 31st, December 2019
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates December 11, 2019
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 21, 2018: 100.00 GBP
filed on: 9th, May 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
On January 9, 2019 new director was appointed.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 11, 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control October 1, 2018
filed on: 17th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control October 1, 2018
filed on: 17th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 1, 2018
filed on: 1st, October 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 1, 2018
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 21, 2018
filed on: 21st, September 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CH01 |
On June 27, 2018 director's details were changed
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 27, 2018 director's details were changed
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control December 11, 2017
filed on: 15th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement December 15, 2017
filed on: 15th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 11, 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control December 11, 2017
filed on: 15th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 25, 2017 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 25, 2017 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 25, 2017 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from PO Box CV35 0EQ 9 st. Marys Court Chadshunt Kenilworth Warwickshire CV8 1JH United Kingdom to 9 st. Marys Court Kenilworth Warwickshire CV8 1JH on October 25, 2017
filed on: 25th, October 2017
| address
|
Free Download
(1 page)
|
CH03 |
On October 25, 2017 secretary's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Office 3, 10 Station Road Kenilworth Warwickshire CV8 1JJ England to PO Box CV35 0EQ 9 st. Marys Court Chadshunt Kenilworth Warwickshire CV8 1JH on September 20, 2017
filed on: 20th, September 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 9, 2017: 99.00 GBP
filed on: 10th, February 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On January 10, 2017 new director was appointed.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Office 3, 10 Station Road Kenilworth Warwickshire CV8 1JJ on January 10, 2017
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2016
| incorporation
|
Free Download
(30 pages)
|