AA |
Accounts for a dormant company made up to 2023-06-30
filed on: 14th, March 2024
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2023-10-31
filed on: 6th, November 2023
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 2023-01-13
filed on: 13th, January 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-10-31
filed on: 4th, November 2022
|
confirmation statement |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021-10-31
filed on: 11th, November 2021
|
confirmation statement |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-10-31
filed on: 3rd, December 2020
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2020-05-21: 20.00 GBP
filed on: 24th, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-02-21: 21.00 GBP
filed on: 24th, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-12-01: 18.00 GBP
filed on: 24th, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-12-01: 19.00 GBP
filed on: 24th, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-04-16: 22.00 GBP
filed on: 24th, August 2020
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2020-11-30 to 2020-06-30
filed on: 18th, August 2020
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-11-30
filed on: 30th, April 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-10-31
filed on: 14th, November 2019
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 15.00 GBP
filed on: 12th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 17.00 GBP
filed on: 12th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 14.00 GBP
filed on: 12th, November 2019
|
capital |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 16.00 GBP
filed on: 12th, November 2019
|
capital |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019-10-31
filed on: 11th, November 2019
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On 2019-01-11 director's details were changed
filed on: 11th, November 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-01-11
filed on: 11th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-10-31
filed on: 11th, November 2019
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-10-31: 3.00 GBP
filed on: 11th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 4.00 GBP
filed on: 11th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 5.00 GBP
filed on: 11th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 8.00 GBP
filed on: 11th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 8.00 GBP
filed on: 11th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 6.00 GBP
filed on: 11th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 10.00 GBP
filed on: 11th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 10.00 GBP
filed on: 11th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 11.00 GBP
filed on: 11th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 13.00 GBP
filed on: 11th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 13.00 GBP
filed on: 11th, November 2019
|
capital |
Free Download
(3 pages)
|
AP03 |
On 2019-07-01 - new secretary appointed
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-10-31 director's details were changed
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-10-31 director's details were changed
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Morgan House 58 Ely Street Stratford-upon-Avon CV37 6LN England to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2019-10-18
filed on: 18th, October 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-11-30
filed on: 12th, July 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Mount Flirt Ankerdine Road Broadwas-on-Teme Worcester Worcestershire WR6 5NS United Kingdom to Morgan House 58 Ely Street Stratford-upon-Avon CV37 6LN on 2019-02-22
filed on: 22nd, February 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-10-31
filed on: 2nd, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 1st, November 2017
|
incorporation |
Free Download
(33 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Statement of Capital on 2017-11-01: 2.00 GBP
|
capital |
|