TM01 |
Director appointment termination date: 2024-02-29
filed on: 29th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 3rd, February 2024
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 3rd, February 2024
| accounts
|
Free Download
(248 pages)
|
TM01 |
Director appointment termination date: 2023-10-13
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-05-01
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-01
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-04-06
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-04-01
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-04-01
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 12th, January 2023
| accounts
|
Free Download
(240 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 12th, January 2023
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 5th, January 2022
| accounts
|
Free Download
(244 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 5th, January 2022
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2021-09-27
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-02-06 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-01-31
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-01-31
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-01-31
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 7th, January 2021
| accounts
|
Free Download
(208 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-03-31
filed on: 7th, January 2021
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2020-07-01
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-07-01
filed on: 5th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 6th, January 2020
| accounts
|
Free Download
(21 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Severn Trent Centre 2 st. Johns Street Coventry CV1 2LZ at an unknown date
filed on: 5th, April 2019
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Severn Trent Centre 2 st. Johns Street Coventry CV1 2LZ at an unknown date
filed on: 5th, April 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 4th, April 2019
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-03-29
filed on: 29th, March 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA01 |
Current accounting period extended from 2018-12-31 to 2019-03-31
filed on: 31st, December 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-11-30
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-11-30
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018-11-30 - new secretary appointed
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-11-30
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-11-30 director's details were changed
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-11-30
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-11-30
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-11-30
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-11-30
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 7th, August 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 21st, June 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2016-01-05 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-08-20
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 13th, May 2015
| accounts
|
Free Download
(17 pages)
|
TM02 |
Secretary appointment termination on 2015-04-07
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-07
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2015-04-07 - new secretary appointed
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-04-07
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-01-05 with full list of members
filed on: 28th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-28: 1440000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2014-01-05 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-10: 1440000.00 GBP
capital
|
|
CH01 |
On 2013-02-04 director's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2012-04-05 director's details were changed
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-12-11 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 18th, September 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2011-12-11 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 16th, September 2011
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from the Stables Radford Chipping Norton Oxfordshire 0X7 4Eb United Kingdom on 2011-01-31
filed on: 31st, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-12-11 with full list of members
filed on: 31st, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 29th, September 2010
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2010-05-12: 1440000.00 GBP
filed on: 18th, May 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-05-12
filed on: 12th, May 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2010-05-10 - new secretary appointed
filed on: 10th, May 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-04-30
filed on: 30th, April 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2010-04-28
filed on: 28th, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-12-11 with full list of members
filed on: 21st, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-12-11 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, December 2008
| incorporation
|
Free Download
(18 pages)
|