AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 18th, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/14
filed on: 28th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/01/26
filed on: 28th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 9th, January 2023
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on 2022/09/22.
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/06/01
filed on: 26th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/28.
filed on: 25th, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/14
filed on: 30th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 15th, February 2022
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2022/01/06
filed on: 28th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/01/06
filed on: 28th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/09/20
filed on: 12th, November 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/03/14
filed on: 14th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 2nd, February 2021
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2020/07/31
filed on: 18th, December 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/03/14
filed on: 23rd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 17th, December 2019
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2019/03/28.
filed on: 8th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/03/28.
filed on: 8th, April 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/14
filed on: 24th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/03/10
filed on: 20th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 4th, January 2019
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2018/11/23
filed on: 25th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/09.
filed on: 23rd, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/09.
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/09.
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/05/31
filed on: 10th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/05/31
filed on: 10th, June 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/03/14
filed on: 29th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 28th, December 2017
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2017/12/14.
filed on: 21st, December 2017
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, October 2017
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, October 2017
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/09/28
filed on: 7th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/29.
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/30.
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/18
filed on: 18th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/11.
filed on: 18th, May 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Savage's House Savage's Close Bishops Tachbrook Warwickshire CV33 9RL on 2017/04/04 to St Chad's Centre Church Hill Bishop's Tachbrook Royal Leamington Spa Warwickshire CV33 9RJ
filed on: 4th, April 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/14
filed on: 27th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/03/20.
filed on: 27th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/20
filed on: 27th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 19th, December 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/03/14
filed on: 10th, April 2016
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2015/03/15 director's details were changed
filed on: 10th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 19th, December 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/03/14
filed on: 8th, April 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2014/10/02.
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 16th, December 2014
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2014/05/13.
filed on: 23rd, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/02.
filed on: 23rd, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/10/02
filed on: 23rd, October 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/04/23
filed on: 23rd, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/04/23
filed on: 23rd, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/03/14
filed on: 23rd, March 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 11th, November 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/03/14
filed on: 30th, March 2013
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, July 2012
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, March 2012
|
incorporation |
Free Download
(32 pages)
|