CS01 |
Confirmation statement with no updates 30th September 2023
filed on: 2nd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 30th, August 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 30th September 2022
filed on: 17th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 23rd, June 2022
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ United Kingdom on 19th October 2021 to 25 Meer Street Stratford upon Avon Warwickshire CV37 6QB
filed on: 19th, October 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th September 2021
filed on: 12th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 12th, October 2021
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2nd October 2020
filed on: 2nd, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd October 2020
filed on: 2nd, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 2nd, November 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th September 2020
filed on: 6th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th September 2019
filed on: 1st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 29th, April 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th September 2018
filed on: 5th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st February 2018
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th September 2017
filed on: 13th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 13th, October 2017
|
accounts |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 19th June 2017
filed on: 9th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th September 2016
filed on: 17th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 22nd January 2016 to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ
filed on: 22nd, January 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2015
filed on: 19th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th October 2015: 100.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2014
filed on: 18th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 22nd, September 2014
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th March 2014
filed on: 11th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th March 2014
filed on: 11th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th March 2014
filed on: 10th, March 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2013
filed on: 2nd, October 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd October 2013: 100.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 13th, September 2013
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 1st August 2013 director's details were changed
filed on: 7th, August 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st August 2013 director's details were changed
filed on: 6th, August 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England on 19th February 2013
filed on: 19th, February 2013
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2012
filed on: 30th, November 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th September 2012 to 31st December 2012
filed on: 30th, November 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2012
filed on: 24th, October 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2011
filed on: 19th, June 2012
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th June 2012
filed on: 18th, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th June 2012
filed on: 11th, June 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 26th October 2011 director's details were changed
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2011
filed on: 19th, October 2011
|
annual return |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 9th, November 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed insure ip LIMITEDcertificate issued on 09/11/10
filed on: 9th, November 2010
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, September 2010
|
incorporation |
Free Download
(24 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|