CS01 |
Confirmation statement with no updates 2024/04/18
filed on: 18th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, October 2023
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/09/15
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/09/15
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/08/31
filed on: 25th, May 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/23
filed on: 2nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/09/16.
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/16.
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/09/16
filed on: 13th, October 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/23
filed on: 10th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/08/31
filed on: 23rd, April 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/01/14
filed on: 17th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/01/14
filed on: 17th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/09/17
filed on: 11th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/17.
filed on: 11th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/08
filed on: 13th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/08/31
filed on: 13th, May 2021
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2020/09/18
filed on: 12th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/18.
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/18.
filed on: 23rd, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/18.
filed on: 23rd, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/08
filed on: 8th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/08/31
filed on: 8th, May 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/20.
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/20.
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/09/20
filed on: 27th, October 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/05/21
filed on: 21st, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/08/31
filed on: 20th, May 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2019/01/16 director's details were changed
filed on: 16th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/01/04 director's details were changed
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/21.
filed on: 27th, September 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2018/09/21, company appointed a new person to the position of a secretary
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/09/21
filed on: 24th, September 2018
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/09/20
filed on: 24th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/09/21
filed on: 24th, September 2018
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018/09/23
filed on: 24th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/29
filed on: 29th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/08/31
filed on: 18th, May 2018
|
accounts |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, December 2017
|
incorporation |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/13
filed on: 19th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2017/10/12
filed on: 12th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/22.
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/22.
filed on: 28th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/08/31
filed on: 5th, August 2017
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2016/08/31
filed on: 8th, May 2017
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2017/08/31, originally was 2017/11/30.
filed on: 5th, April 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/11/13
filed on: 16th, November 2016
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/09/16.
filed on: 14th, November 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2016/09/16, company appointed a new person to the position of a secretary
filed on: 14th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/16.
filed on: 14th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/16.
filed on: 14th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/16.
filed on: 14th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 4th, August 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/11/13
filed on: 11th, December 2015
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered address from The King's Lodge Watling Street Nuneaton CV10 0TZ on 2015/12/11 to The King's Lodge Watling Street Nuneaton Warwickshire CV10 0TZ
filed on: 11th, December 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, November 2014
|
incorporation |
Free Download
(40 pages)
|