CH04 |
Secretary's name changed on Mon, 29th Jan 2024
filed on: 29th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 9th Oct 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Thu, 10th Aug 2023
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Jul 2023 new director was appointed.
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 9th Oct 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 30th, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 9th Oct 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 14th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 9th Oct 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 23rd, July 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Sun, 15th Mar 2020
filed on: 17th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 15th Mar 2020 new director was appointed.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 9th Oct 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 24th Jun 2019
filed on: 10th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 24th Jun 2019 new director was appointed.
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 29th, May 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 9th Oct 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Mon, 8th Oct 2018
filed on: 23rd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 8th Oct 2018
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 9th Oct 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Mon, 10th Jul 2017
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 31st Jan 2017 new director was appointed.
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Jan 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 31st Jan 2017 new director was appointed.
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 9th Oct 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 28th, September 2016
| accounts
|
Free Download
(10 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2016
filed on: 27th, July 2016
| accounts
|
Free Download
|
TM01 |
Director's appointment terminated on Tue, 1st Mar 2016
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
AP04 |
On Tue, 1st Mar 2016, company appointed a new person to the position of a secretary
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Mar 2016
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 36 Ash Grove Kirklevington TS15 9NQ on Tue, 19th Apr 2016 to Innovation Centre Gallows Hill Warwick CV34 6UW
filed on: 19th, April 2016
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sat, 30th Apr 2016
filed on: 19th, April 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Mar 2016
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Oct 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Oct 2014
filed on: 23rd, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Oct 2014
filed on: 24th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 24th Oct 2014: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2013
| incorporation
|
|