AA |
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 27th, August 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2024/05/30
filed on: 30th, May 2024
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 12 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE United Kingdom on 2024/04/12 to 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE
filed on: 12th, April 2024
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 1 Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX England on 2024/04/11 to 12 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE
filed on: 11th, April 2024
| address
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2023/12/31 from 2023/11/30
filed on: 7th, March 2024
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2023/12/01
filed on: 8th, January 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, January 2024
| incorporation
|
Free Download
(31 pages)
|
SH01 |
2.07 GBP is the capital in company's statement on 2023/12/29
filed on: 29th, December 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/11/13
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 2nd, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/13
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 30th, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/13
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 31st, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/13
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 30th, November 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 1B Kilwardby Street Ashby-De-La-Zouch Leics LE65 2FR on 2019/12/23 to Unit 1 Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX
filed on: 23rd, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/11/13
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 28th, August 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/13
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 30th, August 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/13
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 15th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 6th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016/11/13
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 8th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/13
filed on: 16th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/11/16
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 4th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/13
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 5th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/13
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/12/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 3rd, September 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2013/07/18 from the Old Vicarage, Station Road Ashby-De-La-Zouch Leicestershire LE65 2GL
filed on: 18th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/13
filed on: 28th, November 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2012/09/13 secretary's details were changed
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/09/13 director's details were changed
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 3rd, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/13
filed on: 18th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 5th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/13
filed on: 10th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 1st, September 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/13
filed on: 10th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 10th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/11/27 with complete member list
filed on: 27th, November 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007/11/21 New director appointed
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/21 New secretary appointed
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/21 Secretary resigned
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/21 Director resigned
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/21 Secretary resigned
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/21 Director resigned
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/21 New secretary appointed
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/21 New director appointed
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, November 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 13th, November 2007
| incorporation
|
Free Download
(11 pages)
|