AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 10th, July 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 15th, August 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 18th, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 27th, April 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 24th, May 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 5th, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 24th, May 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 5th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Jan 2016
filed on: 24th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 24th Jan 2016: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 26th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Jan 2015
filed on: 27th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 27th Jan 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 8th, May 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Jan 2014
filed on: 5th, February 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 30th Jul 2013. Old Address: 26 Richmond Road Olton Solihull West Midlands B92 7RP
filed on: 30th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 15th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Jan 2013
filed on: 26th, January 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 21st Jun 2012. Old Address: , 15 Warwick Road, Stratford-upon-Avon, Warwickshire, CV37 6YW, United Kingdom
filed on: 21st, June 2012
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 26th, March 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 22nd Mar 2012
filed on: 22nd, March 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 22nd Mar 2012
filed on: 22nd, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 22nd Mar 2012
filed on: 22nd, March 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 1st Mar 2012. Old Address: , 15 Warwick Road, Stratford upon Avon, CV37 6YW
filed on: 1st, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Jan 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 6th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Jan 2011
filed on: 2nd, March 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 2nd, March 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 21st, October 2010
| accounts
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, June 2010
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, June 2010
| resolution
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Jan 2010
filed on: 12th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 17th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Fri, 30th Jan 2009 with complete member list
filed on: 30th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 12th, August 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 4th, June 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 4th, June 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 2nd Feb 2007 with complete member list
filed on: 2nd, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 2nd Feb 2007 with complete member list
filed on: 2nd, February 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Wed, 8th Mar 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 8th Mar 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 24th Feb 2006 New director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 24th Feb 2006 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 24th Feb 2006 New secretary appointed;new director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 24th Feb 2006 Secretary resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 24th Feb 2006 New director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 24th Feb 2006 Secretary resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 24th Feb 2006 New director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 24th Feb 2006 New secretary appointed;new director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 24th Feb 2006 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 24th Feb 2006 New director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tue, 17th Jan 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, February 2006
| capital
|
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88(2)R |
Alloted 99 shares on Tue, 17th Jan 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, February 2006
| capital
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2006
| incorporation
|
Free Download
(14 pages)
|