AA |
Full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(20 pages)
|
AD01 |
New registered office address Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT. Change occurred on 2023-07-03. Company's previous address: The Finches Southam Road Radford Semele Leamington Spa Warwickshire CV31 1TZ.
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 3rd, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-28
filed on: 30th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 3rd, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-28
filed on: 29th, September 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa CV31 1XT on 2014-07-03
filed on: 3rd, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-28
filed on: 11th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-10-11: 100.00 GBP
capital
|
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 14th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-28
filed on: 8th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 12th, September 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2012-07-24
filed on: 24th, July 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-28
filed on: 12th, October 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 20th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-28
filed on: 11th, October 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 4th, October 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG on 2010-08-18
filed on: 18th, August 2010
| address
|
Free Download
(2 pages)
|
363a |
Period up to 2009-09-30 - Annual return with full member list
filed on: 30th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 1st, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-10-01 - Annual return with full member list
filed on: 1st, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 19th, September 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 20/03/2008 from, the finches, southam road radford semele, leamington spa, warwickshire, CV31 1TZ
filed on: 20th, March 2008
| address
|
Free Download
(1 page)
|
363s |
Period up to 2007-11-20 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2007-11-20 (Registered office changed on 20/11/07)
annual return
|
|
363s |
Period up to 2007-11-20 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 10th, September 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 10th, September 2007
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 31/08/07 from: 15 cowdray close, leamington spa, warwickshire CV31 1LB
filed on: 31st, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/08/07 from: 15 cowdray close, leamington spa, warwickshire CV31 1LB
filed on: 31st, August 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to 2006-10-06 - Annual return with full member list
filed on: 6th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-10-06 - Annual return with full member list
filed on: 6th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 6th, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 6th, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 6th, October 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 6th, October 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2005-10-06 - Annual return with full member list
filed on: 6th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2005-10-06 - Annual return with full member list
filed on: 6th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2005-01-11 - Annual return with full member list
filed on: 11th, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2005-01-11 - Annual return with full member list
filed on: 11th, January 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2003-12-31
filed on: 13th, April 2004
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2003-12-31
filed on: 13th, April 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to 2003-11-14 - Annual return with full member list
filed on: 14th, November 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2003-11-14 - Annual return with full member list
filed on: 14th, November 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2002-12-31
filed on: 27th, April 2003
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2002-12-31
filed on: 27th, April 2003
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to 2002-11-18 - Annual return with full member list
filed on: 18th, November 2002
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2002-11-18 - Annual return with full member list
filed on: 18th, November 2002
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 2002-01-04. Value of each share 1 £, total number of shares: 100.
filed on: 18th, November 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2002-01-04. Value of each share 1 £, total number of shares: 100.
filed on: 18th, November 2002
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/02 to 31/12/02
filed on: 18th, November 2002
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/02 to 31/12/02
filed on: 18th, November 2002
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/01 from: windsor house, temple row, birmingham, west midlands B2 5JX
filed on: 18th, October 2001
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/01 from: windsor house, temple row, birmingham, west midlands B2 5JX
filed on: 18th, October 2001
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, October 2001
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 9th, October 2001
| incorporation
|
Free Download
(15 pages)
|