TM02 |
Secretary appointment termination on 2023-12-21
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-12-21
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On 2023-12-21 - new secretary appointed
filed on: 21st, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 21st, September 2023
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2023-09-07
filed on: 11th, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-06-14
filed on: 16th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On 2023-03-15 - new secretary appointed
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 16th, September 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-14
filed on: 14th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022-04-05 director's details were changed
filed on: 5th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-04-05 director's details were changed
filed on: 5th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-26
filed on: 26th, August 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-06-14
filed on: 16th, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 25th, May 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 8th, January 2021
|
accounts |
Free Download
(14 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 26th, October 2020
|
other |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2021-03-31 to 2020-12-31
filed on: 30th, July 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-06-14
filed on: 8th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-06-29
filed on: 8th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-02-28
filed on: 8th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-12-02
filed on: 19th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-02
filed on: 19th, December 2019
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-12-02
filed on: 10th, December 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019-12-02
filed on: 10th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-12-02
filed on: 10th, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-12-02
filed on: 10th, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-12-02
filed on: 10th, December 2019
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-12-02
filed on: 10th, December 2019
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 26th, September 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-14
filed on: 26th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 7th, December 2018
|
accounts |
Free Download
(5 pages)
|
AP03 |
On 2018-10-26 - new secretary appointed
filed on: 26th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-10-26
filed on: 26th, October 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-10-26
filed on: 26th, October 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-06-14
filed on: 18th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 21st, December 2017
|
accounts |
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 5th, July 2017
|
mortgage |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-26
filed on: 26th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-14
filed on: 26th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-26
filed on: 26th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 19th, December 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-06-14 with full list of members
filed on: 14th, June 2016
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-06-14 with full list of members
filed on: 15th, June 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 6th, June 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-06-14 with full list of members
filed on: 19th, August 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 11th, June 2014
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 9th, July 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-06-14 with full list of members
filed on: 14th, June 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-06-14: 2.00 GBP
|
capital |
|
AD01 |
Registered office address changed from Denham House 120 Long Street Atherstone Warwickshire CV9 1AF England on 2012-12-31
filed on: 31st, December 2012
|
address |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, July 2012
|
mortgage |
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 2013-06-30 to 2013-03-31
filed on: 19th, July 2012
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-07-04: 2.00 GBP
filed on: 11th, July 2012
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2012
|
incorporation |
Free Download
(8 pages)
|