CH01 |
On 2024-03-11 director's details were changed
filed on: 12th, March 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-10-03
filed on: 4th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-09-29
filed on: 29th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 10 Amber Close Rugby CV22 5GE. Change occurred on 2023-09-21. Company's previous address: 247 Princethorpe Way Binley Coventry West Midlands CV3 2nd.
filed on: 21st, September 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-09-12
filed on: 12th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-02-28
filed on: 26th, April 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-02-24
filed on: 14th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-02-28
filed on: 5th, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-24
filed on: 1st, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-02-28
filed on: 28th, October 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-02-28
filed on: 23rd, March 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-24
filed on: 16th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 19th, January 2021
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-01-19
filed on: 19th, January 2021
|
resolution |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-29
filed on: 29th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-24
filed on: 23rd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 247 Princethorpe Way Binley Coventry West Midlands CV3 2nd. Change occurred on 2020-03-10. Company's previous address: Hilton Hotel Junction 15, M40, a429 Stratford Road Warwick, Warwickshire CV34 6RE United Kingdom.
filed on: 10th, March 2020
|
address |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, February 2019
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2019-02-25: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|