| AP01 |
On Thu, 30th Nov 2023 new director was appointed.
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 30th Nov 2023 - the day director's appointment was terminated
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Fri, 30th Jun 2023 - the day director's appointment was terminated
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
| CH02 |
Directors's name changed on Mon, 11th Nov 2019
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 22nd May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(24 pages)
|
| CH01 |
On Fri, 5th Aug 2022 director's details were changed
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 22nd May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On Mon, 21st Mar 2022 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 17th, November 2021
| accounts
|
Free Download
(25 pages)
|
| CH01 |
On Wed, 8th Sep 2021 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 22nd May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with updates Fri, 22nd May 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
| AP01 |
On Thu, 14th Nov 2019 new director was appointed.
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(20 pages)
|
| PSC02 |
Notification of a person with significant control Mon, 30th Sep 2019
filed on: 8th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control Mon, 30th Sep 2019
filed on: 8th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wed, 22nd May 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control Tue, 28th Aug 2018
filed on: 24th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
| TM01 |
Fri, 29th Mar 2019 - the day director's appointment was terminated
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 17th Jan 2019 new director was appointed.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: Cumberland Court 80 Mount Street Nottingham NG1 6HH.
filed on: 12th, December 2018
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 26th, October 2018
| accounts
|
Free Download
(20 pages)
|
| AD01 |
Address change date: Tue, 28th Aug 2018. New Address: 2 Chapel Court Holly Walk Leamington Spa CV32 4YS. Previous address: Charter House, Suite 2 25 High Street Banbury Oxfordshire England OX16 5EG England
filed on: 28th, August 2018
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 22nd May 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 15th May 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 25th Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with updates Mon, 15th May 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sun, 27th Dec 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to Sun, 15th May 2016 with full list of members
filed on: 11th, July 2016
| annual return
|
Free Download
(6 pages)
|
| MR01 |
Registration of charge 095796950001, created on Tue, 31st May 2016
filed on: 9th, June 2016
| mortgage
|
Free Download
(47 pages)
|
| AA01 |
Current accounting reference period shortened from Tue, 31st May 2016 to Thu, 31st Dec 2015
filed on: 6th, July 2015
| accounts
|
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 1st Jun 2015. New Address: Charter House, Suite 2 25 High Street Banbury Oxfordshire England OX16 5EG. Previous address: Charter House, Suite 2, 25 High Street Banbury Oxfordshire OX16 5EG
filed on: 1st, June 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 15th May 2015 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 15th May 2015: 1.00 GBP
capital
|
|
| AD01 |
Address change date: Fri, 15th May 2015. New Address: Charter House, Suite 2, 25 High Street Banbury Oxfordshire OX16 5EG. Previous address: Suite 2 25 High Street Banbury Oxfordshire England OX16 5EG England
filed on: 15th, May 2015
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, May 2015
| incorporation
|
Free Download
(42 pages)
|
|
SH01 |
Capital declared on Thu, 7th May 2015: 1.00 GBP
capital
|
|