AP01 |
New director was appointed on 11th January 2024
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th January 2024 director's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from The Dower House 39 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN England on 24th August 2023 to The Dower House Main Street Market Bosworth CV13 0JN
filed on: 24th, August 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Rye Hills Barn Watery Lane Sheepy Magna Warwickshire CV9 3RG England on 30th May 2023 to The Dower House 39 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th March 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
|
SH20 |
Statement by Directors
filed on: 4th, November 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 4th, November 2022
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 4th November 2022: 4000101.00 GBP
filed on: 4th, November 2022
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 28/10/22
filed on: 4th, November 2022
| insolvency
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th April 2022
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th March 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 30th September 2021 to 31st March 2022
filed on: 2nd, November 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 27th March 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 27th March 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 13th May 2019
filed on: 30th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 13th May 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 13th May 2019
filed on: 30th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 13th May 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(8 pages)
|
SH20 |
Statement by Directors
filed on: 5th, June 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/05/19
filed on: 5th, June 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 5th June 2019: 6700101.00 GBP
filed on: 5th, June 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 5th, June 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th March 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 27th March 2018
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 29th, June 2017
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 28/06/17
filed on: 29th, June 2017
| insolvency
|
Free Download
|
SH20 |
Statement by Directors
filed on: 29th, June 2017
| capital
|
Free Download
|
SH19 |
Statement of Capital on 29th June 2017: 9000101.00 GBP
filed on: 29th, June 2017
| capital
|
Free Download
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 27/06/17
filed on: 27th, June 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 27th, June 2017
| resolution
|
Free Download
|
SH19 |
Statement of Capital on 27th June 2017: 11800101.00 GBP
filed on: 27th, June 2017
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 27th, June 2017
| capital
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, June 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th March 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, June 2017
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 35 Teilo Street Cardiff CF11 9JN on 16th May 2017 to Rye Hills Barn Watery Lane Sheepy Magna Warwickshire CV9 3RG
filed on: 16th, May 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 15th May 2017 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th May 2017 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 3rd, February 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(7 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 26th March 2015
filed on: 26th, June 2015
| document replacement
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 8th May 2015: 9029963.00 GBP
filed on: 10th, June 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 10th, June 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 13th May 2015: 16000101.00 GBP
filed on: 10th, June 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th March 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st April 2015: 100.00 GBP
capital
|
|
AD01 |
Change of registered address from , Haramead Business Centre Humberstone Road, Leicester, Leicestershire, LE1 2LH, United Kingdom on 17th October 2014 to 35 Teilo Street Cardiff CF11 9JN
filed on: 17th, October 2014
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd April 2014: 101.00 GBP
filed on: 23rd, May 2014
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st March 2015 to 30th September 2014
filed on: 7th, May 2014
| accounts
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 26th, March 2014
| incorporation
|
Free Download
(19 pages)
|