| CS01 |
Confirmation statement with no updates 2023/10/09
filed on: 9th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2022/12/31
filed on: 26th, September 2023
|
accounts |
Free Download
|
| CS01 |
Confirmation statement with no updates 2022/10/09
filed on: 17th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2021/12/31
filed on: 10th, August 2022
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2021/10/09
filed on: 11th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2020/12/31
filed on: 29th, September 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to 2019/12/31
filed on: 4th, March 2021
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2021/01/11.
filed on: 12th, January 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2020/10/09
filed on: 9th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 29th, January 2020
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment terminated on 2019/09/04
filed on: 27th, October 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2019/10/09
filed on: 27th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2018/10/09
filed on: 16th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 4th, October 2018
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director's appointment terminated on 2018/05/10
filed on: 17th, May 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2017/10/09
filed on: 9th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, October 2017
|
accounts |
Free Download
(34 pages)
|
| CS01 |
Confirmation statement with updates 2016/10/20
filed on: 25th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 2015/12/31
filed on: 4th, October 2016
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on 2016/07/31
filed on: 9th, August 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/07/31.
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Unit 22 Athena House, Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT on 2016/05/19 to 11 Dene Valley Business Park Brookhampton Lane, Dene Valley Business Centre Kineton Warwick CV35 0JD
filed on: 19th, May 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/10/20
filed on: 17th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/17
|
capital |
|
| AA |
Small company accounts made up to 2014/12/31
filed on: 21st, May 2015
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Change of registered address from Unit 7 Anthena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT on 2015/02/25 to Unit 22 Athena House, Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT
filed on: 25th, February 2015
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/02/25.
filed on: 25th, February 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/10/20
filed on: 6th, November 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2013/12/31
filed on: 27th, May 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/10/20
filed on: 5th, December 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2012/12/31
filed on: 17th, September 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/10/20
filed on: 12th, December 2012
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2012/12/12 from the American Barns Banbury Road Lighthorne Warwick CV35 0AE United Kingdom
filed on: 12th, December 2012
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2011/12/31
filed on: 16th, August 2012
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On 2011/11/02 director's details were changed
filed on: 2nd, November 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011/11/02 director's details were changed
filed on: 2nd, November 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2011/11/02 from Eglobal Drilling Corp the American Barns Banbury Road Lighthorne Warwickshire CV35 0AE United Kingdom
filed on: 2nd, November 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/10/20
filed on: 24th, October 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 21st, September 2011
|
accounts |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 6th, January 2011
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 20th, October 2010
|
incorporation |
Free Download
(8 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|