CH03 |
On 2023-12-20 secretary's details were changed
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-12-20
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Windmill Barns New End Farm Road Coughton Alcester Warwickshire B49 6GE. Change occurred on 2023-12-21. Company's previous address: Ashley Low Road Church Lench Evesham WR11 4UH England.
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-12-20 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-12-20
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-12-20
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-11-16
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 30th, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-16
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 27th, February 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-16
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Ashley Low Road Church Lench Evesham WR11 4UH. Change occurred on 2021-09-07. Company's previous address: The Old Granary 1 Bank Farm Court Front Street Pebworth CV37 8XQ.
filed on: 7th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-11-16
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 5th, October 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 12th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-16
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 26th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-16
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 8th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-16
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-06-30
filed on: 11th, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-16
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-25
filed on: 24th, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-08-24: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 19th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-25
filed on: 7th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-07-07: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 28th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-25
filed on: 9th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-09: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 24th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-25
filed on: 18th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 10th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-25
filed on: 31st, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 21st, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-25
filed on: 10th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 13th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-25
filed on: 4th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-06-20 director's details were changed
filed on: 4th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 11th, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-07-02 - Annual return with full member list
filed on: 2nd, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 9th, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2008-07-14 - Annual return with full member list
filed on: 14th, July 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 2007-06-26. Value of each share 1 £, total number of shares: 100.
filed on: 26th, July 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007-07-26 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/07/07 from: 1 mews house princes lane muswell hill london N10 3LU
filed on: 26th, July 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-06-26. Value of each share 1 £, total number of shares: 100.
filed on: 26th, July 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007-07-26 New secretary appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/07/07 from: 1 mews house princes lane muswell hill london N10 3LU
filed on: 26th, July 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-07-26 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-26 New secretary appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-06-26 Director resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-26 Director resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-06-26 Secretary resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-26 Secretary resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, June 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 25th, June 2007
| incorporation
|
Free Download
(14 pages)
|