CS01 |
Confirmation statement with no updates Saturday 11th November 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 3rd, November 2023
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 11th November 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th November 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 3 Denne Close Stratford-upon-Avon Warwickshire CV37 6XL. Change occurred on Friday 12th March 2021. Company's previous address: 3 3 Denne Close Stratford-upon-Avon Warwickshire CV37 6XL England.
filed on: 12th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 11th November 2020
filed on: 15th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 3 3 Denne Close Stratford-upon-Avon Warwickshire CV37 6XL. Change occurred on Tuesday 10th November 2020. Company's previous address: 6 Denne Close Stratford-upon-Avon CV37 6XL England.
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th November 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th November 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 6 Denne Close Stratford-upon-Avon CV37 6XL. Change occurred on Tuesday 28th August 2018. Company's previous address: 154 st. Leonard's Road London SW14 7NN.
filed on: 28th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 11th November 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 11th November 2016
filed on: 14th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th November 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 8th December 2015
capital
|
|
CH01 |
On Tuesday 17th November 2015 director's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 17th November 2015 secretary's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 154 st. Leonard's Road London SW14 7NN. Change occurred on Tuesday 8th December 2015. Company's previous address: 6 Denne Close Stratford-upon-Avon Warwickshire CV37 6XL.
filed on: 8th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th November 2014
filed on: 6th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th November 2013
filed on: 22nd, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 16th, June 2013
| accounts
|
Free Download
(9 pages)
|
CH03 |
On Sunday 16th December 2012 secretary's details were changed
filed on: 16th, December 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 16th December 2012 director's details were changed
filed on: 16th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th November 2012
filed on: 16th, December 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Sunday 7th October 2012 from Field House Avenue Road Stratford-upon-Avon Warwickshire CV37 6UN England
filed on: 7th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 15th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th November 2011
filed on: 28th, November 2011
| annual return
|
Free Download
(7 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 19th January 2011
filed on: 27th, November 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution
filed on: 25th, January 2011
| resolution
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st March 2012. Originally it was Wednesday 30th November 2011
filed on: 30th, December 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th December 2010.
filed on: 30th, December 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, November 2010
| incorporation
|
Free Download
(22 pages)
|