AA |
Accounts for a small company made up to February 28, 2023
filed on: 6th, December 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates September 20, 2023
filed on: 9th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to February 28, 2022
filed on: 30th, November 2022
|
accounts |
Free Download
(6 pages)
|
CH01 |
On September 19, 2022 director's details were changed
filed on: 5th, October 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 20, 2022
filed on: 5th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to February 28, 2021
filed on: 19th, November 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 20, 2021
filed on: 29th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to February 29, 2020
filed on: 9th, March 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 20, 2020
filed on: 20th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control September 19, 2020
filed on: 14th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Olympus Avenue Leamington Spa Warwickshire CV34 6BF to Olympus Avenue Olympus Avenue Leamington Spa Warwickshire CV34 6BF on April 22, 2020
filed on: 22nd, April 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Olympus Avenue Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 15 Colmore Row Birmingham West Midlands B3 2BH on April 22, 2020
filed on: 22nd, April 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control April 22, 2020
filed on: 22nd, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 20, 2019
filed on: 30th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to February 28, 2019
filed on: 9th, August 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to February 28, 2018
filed on: 18th, October 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 20, 2018
filed on: 25th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 20, 2017
filed on: 2nd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to February 28, 2017
filed on: 10th, August 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to February 29, 2016
filed on: 19th, October 2016
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 20, 2016
filed on: 4th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 20, 2015 with full list of members
filed on: 22nd, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 22, 2015: 1.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to February 28, 2015
filed on: 13th, August 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 20, 2014 with full list of members
filed on: 17th, October 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to February 28, 2014
filed on: 8th, October 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to September 20, 2013 with full list of members
filed on: 17th, October 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 17, 2013: 1.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to February 28, 2013
filed on: 16th, September 2013
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to February 29, 2012
filed on: 29th, November 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 20, 2012 with full list of members
filed on: 18th, October 2012
|
annual return |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 18th, June 2012
|
mortgage |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on January 31, 2012
filed on: 31st, January 2012
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to February 28, 2011
filed on: 7th, October 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 20, 2011 with full list of members
filed on: 20th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to February 28, 2010
filed on: 26th, October 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 20, 2010 with full list of members
filed on: 20th, September 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On September 20, 2010 director's details were changed
filed on: 20th, September 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on September 20, 2010
filed on: 20th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 20, 2009 with full list of members
filed on: 13th, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to February 28, 2009
filed on: 17th, July 2009
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 28/02/2009
filed on: 21st, October 2008
|
accounts |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, October 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to October 10, 2008
filed on: 10th, October 2008
|
annual return |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 30th, November 2007
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 30th, November 2007
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 29th, November 2007
|
mortgage |
Free Download
(6 pages)
|
395 |
Particulars of mortgage/charge
filed on: 29th, November 2007
|
mortgage |
Free Download
(6 pages)
|
CERTNM |
Company name changed wh 342 LIMITEDcertificate issued on 04/10/07
filed on: 4th, October 2007
|
change of name |
Free Download
(2 pages)
|
288a |
On October 4, 2007 New director appointed
filed on: 4th, October 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed wh 342 LIMITEDcertificate issued on 04/10/07
filed on: 4th, October 2007
|
change of name |
Free Download
(2 pages)
|
288a |
On October 4, 2007 New director appointed
filed on: 4th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On October 4, 2007 Director resigned
filed on: 4th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On October 4, 2007 Director resigned
filed on: 4th, October 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2007
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2007
|
incorporation |
Free Download
(15 pages)
|