AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 27th, December 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023-10-03
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 29th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-10-03
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2022-10-03
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-10-03
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-10-03: 426000.20 GBP
filed on: 3rd, October 2022
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, May 2022
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, May 2022
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, May 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-04-08: 285825.20 GBP
filed on: 13th, May 2022
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-08
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-04-08
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-02
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 6th, October 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-02
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-11-18 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-15 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 16th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-02
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 19th, September 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2019-04-01 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-28 director's details were changed
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-02
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-11-15 director's details were changed
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 10th, August 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2018-02-02
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 7th, August 2017
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2017-04-07: 346000.00 GBP
filed on: 10th, May 2017
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, May 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-04-07: 306000.00 GBP
filed on: 9th, May 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-04-07: 406000.00 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-04-07
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-02-02
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-02
filed on: 5th, February 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, July 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-03-26: 306000.00 GBP
filed on: 22nd, April 2015
| capital
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 22nd, April 2015
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-02
filed on: 4th, February 2015
| annual return
|
|
CH01 |
On 2015-01-01 director's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 22nd, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-02
filed on: 4th, February 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, July 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2013-04-05
filed on: 5th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-02
filed on: 4th, February 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 17th, October 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to 2012-02-29 (was 2012-03-31).
filed on: 26th, June 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-02
filed on: 3rd, February 2012
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, March 2011
| resolution
|
Free Download
(28 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, March 2011
| mortgage
|
Free Download
(5 pages)
|
CERTNM |
Company name changed warrener stewart (advisory) LIMITEDcertificate issued on 02/02/11
filed on: 2nd, February 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2011-02-02
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 2nd, February 2011
| incorporation
|
Free Download
(28 pages)
|