AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st December 2019 to Monday 30th September 2019
filed on: 2nd, October 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Friday 26th October 2018 director's details were changed
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 26th October 2018 secretary's details were changed
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 29th November 2017 director's details were changed
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 29th November 2017 secretary's details were changed
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 9th December 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 10th December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 9th December 2014 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 9th December 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 12th December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 26th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 9th December 2012 with full list of members
filed on: 10th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 13th December 2011 director's details were changed
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 9th December 2011 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Tuesday 13th December 2011 secretary's details were changed
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 18th, March 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 9th December 2010 with full list of members
filed on: 13th, December 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Monday 13th December 2010 secretary's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 13th December 2010 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 5th, March 2010
| accounts
|
Free Download
(3 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, December 2009
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 20th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 9th December 2009 with full list of members
filed on: 20th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 17th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 17th, April 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 5th February 2009
filed on: 5th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 10th, April 2008
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to Thursday 10th January 2008
filed on: 10th, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 10th January 2008
filed on: 10th, January 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 12th, March 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 12th, March 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to Thursday 21st December 2006
filed on: 21st, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 21st December 2006
filed on: 21st, December 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 13th, March 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 13th, March 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to Tuesday 7th February 2006
filed on: 7th, February 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 7th February 2006
filed on: 7th, February 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 31st, March 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 31st, March 2005
| accounts
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 30th November 2004. Value of each share 1 £.
filed on: 5th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 30th November 2004. Value of each share 1 £.
filed on: 5th, January 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to Wednesday 22nd December 2004
filed on: 22nd, December 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 22nd December 2004
filed on: 22nd, December 2004
| annual return
|
Free Download
(6 pages)
|
288b |
On Monday 26th July 2004 Secretary resigned
filed on: 26th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 26th July 2004 Secretary resigned
filed on: 26th, July 2004
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2003
filed on: 26th, July 2004
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2003
filed on: 26th, July 2004
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to Saturday 13th December 2003
filed on: 13th, December 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Saturday 13th December 2003
filed on: 13th, December 2003
| annual return
|
Free Download
(7 pages)
|
288a |
On Tuesday 30th September 2003 New secretary appointed
filed on: 30th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 30th September 2003 New secretary appointed
filed on: 30th, September 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/09/03 from: unit 5 block 5 harriott drive heathcote industrial estate warwick warwickshire CV34 6TJ
filed on: 30th, September 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/09/03 from: unit 5 block 5 harriott drive heathcote industrial estate warwick warwickshire CV34 6TJ
filed on: 30th, September 2003
| address
|
Free Download
(1 page)
|
288a |
On Saturday 8th February 2003 New secretary appointed
filed on: 8th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 8th February 2003 New secretary appointed
filed on: 8th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 8th February 2003 New director appointed
filed on: 8th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 8th February 2003 New director appointed
filed on: 8th, February 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 17th December 2002 Secretary resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 17th December 2002 Director resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 17th December 2002 Secretary resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 17th December 2002 Director resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, December 2002
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 9th, December 2002
| incorporation
|
Free Download
(12 pages)
|