CS01 |
Confirmation statement with no updates January 27, 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 13 Edyvean Close Rugby CV22 6LD. Change occurred on January 29, 2024. Company's previous address: 10 Bremridge Close Barford Warwickshire CV35 8DG England.
filed on: 29th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates January 27, 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 27, 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control January 27, 2021
filed on: 3rd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 27, 2021
filed on: 2nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 27, 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2020
filed on: 1st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2019
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2018
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
On August 2, 2017 new director was appointed.
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 2, 2017
filed on: 21st, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 21, 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates August 1, 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on August 2, 2016
filed on: 10th, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 10 Bremridge Close Barford Warwickshire CV35 8DG. Change occurred on October 18, 2016. Company's previous address: Camden House Warwick Road Kenilworth Warwickshire CV8 1th England.
filed on: 18th, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 1, 2016
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 2, 2015: 200.00 GBP
filed on: 19th, May 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Camden House Warwick Road Kenilworth Warwickshire CV8 1th. Change occurred on May 19, 2016. Company's previous address: 20 Church Street Barford Warwick CV35 8EN.
filed on: 19th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 1, 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 16, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 31st, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 1, 2014
filed on: 17th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 17, 2014: 100.00 GBP
capital
|
|
CH01 |
On March 27, 2014 director's details were changed
filed on: 17th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 27, 2014 director's details were changed
filed on: 17th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 31st, May 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on March 27, 2014. Old Address: 71 Greatheed Road Leamington Spa Warwickshire CV32 6ET England
filed on: 27th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 1, 2013
filed on: 4th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 1, 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|