AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 13th, March 2024
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 081820950003, created on Tuesday 20th February 2024
filed on: 29th, February 2024
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 081820950004, created on Tuesday 20th February 2024
filed on: 29th, February 2024
| mortgage
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Thursday 25th January 2024.
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th September 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 10th, August 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 13th February 2023.
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 3rd August 2022
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 28th September 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 3rd August 2022
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th August 2022
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th August 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Saturday 1st May 2021 director's details were changed
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th August 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th August 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th August 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th August 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th August 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 081820950002, created on Thursday 10th March 2016
filed on: 14th, March 2016
| mortgage
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th August 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th August 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 12th September 2014
capital
|
|
CH01 |
On Friday 1st August 2014 director's details were changed
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st August 2014 director's details were changed
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 11th November 2013
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 9th October 2013 from F13 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP United Kingdom
filed on: 9th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th August 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 081820950001, created on Monday 15th April 2013
filed on: 1st, May 2013
| mortgage
|
Free Download
(14 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Saturday 31st August 2013.
filed on: 24th, August 2012
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, August 2012
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
|