AA |
Small company accounts for the period up to 2022-12-31
filed on: 7th, September 2023
| accounts
|
Free Download
(10 pages)
|
AD02 |
New sail address Langley Barn 390 Birmingham Road Stratford upon Avon Warwickshire CV37 0RE. Change occurred at an unknown date. Company's previous address: Unit 6/7 Avenue Fields Industrial Estate Farm Avenue Stratford-upon-Avon Warwickshire CV37 0HT United Kingdom.
filed on: 23rd, June 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 2nd, September 2022
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-10
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-10
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-08-31
filed on: 11th, June 2021
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2021-03-29 director's details were changed
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-29 director's details were changed
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, December 2020
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2020-02-28
filed on: 4th, December 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 4th, December 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 2nd, December 2020
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, December 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 2nd, December 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, December 2020
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, December 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, December 2020
| incorporation
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, December 2020
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2020-11-12
filed on: 2nd, December 2020
| capital
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2021-08-31 to 2021-12-31
filed on: 16th, November 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-11-12
filed on: 16th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-12
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-12
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 077417970001 in full
filed on: 21st, October 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 077417970002 in full
filed on: 21st, October 2020
| mortgage
|
Free Download
(1 page)
|
CH01 |
On 2020-10-15 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Langley Barn 390 Birmingham Road Stratford upon Avon Warwickshire CV37 0RE. Change occurred on 2020-10-15. Company's previous address: C/O Magic Accountancy Services Ltd Colman House Knowle, Solihull West Midlands B93 0HL United Kingdom.
filed on: 15th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 23rd, April 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 077417970002, created on 2019-09-13
filed on: 13th, September 2019
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 077417970001, created on 2019-07-15
filed on: 19th, July 2019
| mortgage
|
Free Download
(41 pages)
|
CH01 |
On 2019-04-23 director's details were changed
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 9th, April 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address C/O Magic Accountancy Services Ltd Colman House Knowle, Solihull West Midlands B93 0HL. Change occurred on 2018-10-10. Company's previous address: Unit 6/7 Avenue Fields Industrial Estate Farm Avenue Stratford-upon-Avon Warwickshire CV37 0HT.
filed on: 10th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 21st, May 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 10th, May 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 31st, May 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-16
filed on: 18th, August 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2015-08-14 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 26th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-17
filed on: 21st, May 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address Unit 6/7 Avenue Fields Industrial Estate Farm Avenue Stratford-upon-Avon Warwickshire CV37 0HT. Change occurred on 2015-02-03. Company's previous address: Suite 1 Midland House Wharf Road Stratford upon Avon Warwickshire CV37 0AD.
filed on: 3rd, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-16
filed on: 12th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 27th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-16
filed on: 17th, September 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012-08-17 director's details were changed
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 1st, May 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2011-10-07 director's details were changed
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-04-19 director's details were changed
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-16
filed on: 6th, September 2012
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 16th, August 2011
| incorporation
|
Free Download
(16 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|