CS01 |
Confirmation statement with no updates Sun, 8th Oct 2023
filed on: 23rd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 28th, March 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 8th Oct 2022
filed on: 14th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 25th, February 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 8th Oct 2021
filed on: 15th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 15th, February 2021
|
accounts |
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on Fri, 29th Jan 2021
filed on: 2nd, February 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 8th Oct 2020
filed on: 4th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 26th, February 2020
|
accounts |
Free Download
(7 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 6 Corunna Court Corunna Road Warwick CV34 5HQ. Previous address: C/O Varney Barfield & Co 6 Corunna Court, Corunna Road Warwick Warwickshire CV34 5HQ England
filed on: 21st, October 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 8th Oct 2019
filed on: 18th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 10th, January 2019
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Mon, 1st Oct 2018 director's details were changed
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 8th Oct 2018
filed on: 9th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD04 |
Registers new location: 6 Corunna Court Corunna Road Warwick CV34 5HQ.
filed on: 9th, October 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 9th, January 2018
|
accounts |
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 26th Oct 2017
filed on: 26th, October 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 8th Oct 2017
filed on: 26th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Mon, 22nd May 2017 - the day director's appointment was terminated
filed on: 26th, October 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Thu, 12th Oct 2017 - the day secretary's appointment was terminated
filed on: 12th, October 2017
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on Thu, 12th Oct 2017
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 16th, February 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 8th Oct 2016
filed on: 10th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 26th, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 8th Oct 2015 with full list of members
filed on: 4th, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 4th Nov 2015: 100.00 GBP
|
capital |
|
AP01 |
On Wed, 9th Sep 2015 new director was appointed.
filed on: 9th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 22nd, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 8th Oct 2014 with full list of members
filed on: 16th, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 11th, February 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 8th Oct 2013 with full list of members
filed on: 14th, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 4th, April 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 8th Oct 2012 with full list of members
filed on: 19th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 13th, February 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 8th Oct 2011 with full list of members
filed on: 4th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 19th, April 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 8th Oct 2010 with full list of members
filed on: 12th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 1st, March 2010
|
accounts |
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, October 2009
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 8th Oct 2009 with full list of members
filed on: 16th, October 2009
|
annual return |
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 16th, October 2009
|
address |
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 1st, April 2009
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 30/11/2008
filed on: 24th, March 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 21st Oct 2008 with shareholders record
filed on: 21st, October 2008
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed motivation in motions LIMITEDcertificate issued on 13/11/07
filed on: 13th, November 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed motivation in motions LIMITEDcertificate issued on 13/11/07
filed on: 13th, November 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, October 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, October 2007
|
incorporation |
Free Download
(16 pages)
|