TM01 |
Director appointment termination date: Wednesday 25th January 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 28th August 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 28th August 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 11th, October 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 15th September 2020
filed on: 26th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st October 2021.
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 28th August 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ United Kingdom to Meadow Cottage Birmingham Road Hatton Warwick CV35 7EY on Monday 25th January 2021
filed on: 25th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 28th August 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 28th August 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Lang Bennetts at Bickland House Bickland Water Road Falmouth TR11 4SB England to 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ on Thursday 10th October 2019
filed on: 10th, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 7th September 2018 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 23rd August 2018
filed on: 10th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 28th August 2016
filed on: 10th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th July 2018.
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th August 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 17th November 2017.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th November 2017.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th November 2017
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Union Bank 127 King Street Knutsford Cheshire WA16 6EF to Lang Bennetts at Bickland House Bickland Water Road Falmouth TR11 4SB on Friday 24th November 2017
filed on: 24th, November 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 24th November 2017
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 24th November 2017
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 28th August 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 28th August 2016
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 28th August 2015 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 28th August 2014 with full list of members
filed on: 19th, September 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 2nd, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 28th August 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 19th September 2013
capital
|
|
AA01 |
Accounting period extended to Friday 31st January 2014. Originally it was Saturday 31st August 2013
filed on: 19th, September 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, August 2012
| incorporation
|
Free Download
(30 pages)
|