CS01 |
Confirmation statement with no updates 2024-03-04
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2023-03-31
filed on: 1st, November 2023
| accounts
|
Free Download
(7 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Garden House Back Street Ilmington Shipston-on-Stour CV36 4LJ at an unknown date
filed on: 29th, August 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-08-15 director's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-04
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-12-16
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-12-16
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 21st, November 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2022-10-31
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-05-13
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-05-13
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-04-27
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-04-27
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-04
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 3rd, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 9th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-04
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-09-30
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-09-30
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-04-06
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-04-06
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-04
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 12th, November 2019
| accounts
|
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, March 2019
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 18th, March 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-04
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-12-31
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-12-31
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-12-31
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-12-31
filed on: 31st, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 7th, December 2018
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2018-05-15
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-05-11
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-03-04
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 29th, November 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2017-11-01
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-04
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 8th, December 2016
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2016-05-11
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-03-04, no shareholders list
filed on: 14th, March 2016
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ United Kingdom to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 2015-12-15
filed on: 15th, December 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-11-16 director's details were changed
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-27
filed on: 3rd, July 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-04-27
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-27
filed on: 3rd, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-04-27
filed on: 3rd, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-04-27
filed on: 3rd, July 2015
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2015-04-13 - new secretary appointed
filed on: 23rd, April 2015
| officers
|
Free Download
|
CERTNM |
Company name changed shelf 2976 LIMITEDcertificate issued on 16/03/15
filed on: 16th, March 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 4th, March 2015
| incorporation
|
Free Download
(29 pages)
|