AP01 |
New director appointment on Wednesday 22nd November 2023.
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd November 2023.
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd November 2023.
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd November 2023.
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 2nd, November 2023
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st August 2023
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st August 2023
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st August 2023
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st July 2023.
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th June 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, July 2022
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Wednesday 9th March 2022.
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st August 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Bishop's House Artemis Drive Tachbrook Park Warwick CV34 6UD. Change occurred on Monday 8th November 2021. Company's previous address: 11 Waterloo Place Warwick Street Leamington Spa CV32 5LA.
filed on: 8th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 19th, August 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th November 2020
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 11th November 2020.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 29th, July 2020
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 17th July 2019
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 17th July 2019.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 17th July 2019) of a secretary
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 19th, June 2019
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd May 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd May 2019.
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd May 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd May 2019.
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st August 2018
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st August 2018.
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, July 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Tuesday 10th July 2018.
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd May 2018
filed on: 25th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 14th, August 2017
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Monday 22nd May 2017.
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd May 2017.
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd May 2017.
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 22nd May 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 22nd May 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, December 2016
| resolution
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Wednesday 9th November 2016.
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th November 2016
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 31st, August 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 3rd August 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(11 pages)
|
CH01 |
On Sunday 2nd August 2015 director's details were changed
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st May 2015.
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 14th, July 2015
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Thursday 21st May 2015.
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st May 2015.
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st May 2015
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 21st May 2015
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 21st May 2015
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th November 2014.
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st September 2013 director's details were changed
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st April 2014 director's details were changed
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 3rd August 2014
filed on: 4th, August 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 30th, July 2014
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd May 2014
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Tuesday 10th December 2013.
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th November 2013.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 3rd August 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 3rd August 2012
filed on: 3rd, August 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 17th, July 2012
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Friday 25th May 2012.
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd January 2012
filed on: 3rd, January 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 31st March 2012, originally was Friday 31st August 2012.
filed on: 3rd, August 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, August 2011
| incorporation
|
Free Download
(36 pages)
|
AP01 |
New director appointment on Wednesday 3rd August 2011.
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd August 2011.
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|