CS01 |
Confirmation statement with no updates 8th October 2024
filed on: 14th, October 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th October 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th October 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th October 2021
filed on: 9th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th October 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th October 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 24th October 2018
filed on: 24th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th October 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th October 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(3 pages)
|
TM02 |
24th October 2016 - the day secretary's appointment was terminated
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 19th October 2016. New Address: 35 Golf Lane Whitnash Leamington Spa Warwickshire CV31 2PZ. Previous address: 7 Leather Street Long Itchington Southam Warwickshire CV47 7rd
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th October 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 28th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 8th October 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th October 2015: 100.00 GBP
capital
|
|
CH03 |
On 20th October 2015 secretary's details were changed
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th October 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 21st, November 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 8th October 2013 with full list of members
filed on: 8th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th October 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 2nd, September 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 12th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th October 2012 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th October 2011 with full list of members
filed on: 22nd, October 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 22nd October 2011 director's details were changed
filed on: 22nd, October 2011
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 6th, September 2011
| mortgage
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 20th, October 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 8th October 2010
filed on: 18th, October 2010
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 8th October 2009
filed on: 26th, January 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 9th, January 2010
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 02/03/2009 from nelson house, 2 hamilton terrace leamington spa warwickshire CV32 4LY
filed on: 2nd, March 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 6th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 7th November 2008 with shareholders record
filed on: 7th, November 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 14th November 2007 with shareholders record
filed on: 14th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 14th November 2007 with shareholders record
filed on: 14th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 22nd, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 22nd, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 9th, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 9th, January 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 30th October 2006 with shareholders record
filed on: 30th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 30th October 2006 with shareholders record
filed on: 30th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 21st November 2005 with shareholders record
filed on: 21st, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 21st November 2005 with shareholders record
filed on: 21st, November 2005
| annual return
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 26th, October 2005
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 26th, October 2005
| mortgage
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 22nd, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 22nd, November 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 14th October 2004. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, November 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 14th October 2004. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, November 2004
| capital
|
Free Download
(2 pages)
|
288b |
On 18th November 2004 Secretary resigned
filed on: 18th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 18th November 2004 New secretary appointed
filed on: 18th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 18th November 2004 New director appointed
filed on: 18th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 18th November 2004 Director resigned
filed on: 18th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 18th November 2004 New secretary appointed
filed on: 18th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 18th November 2004 New director appointed
filed on: 18th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 18th November 2004 Director resigned
filed on: 18th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 18th November 2004 Secretary resigned
filed on: 18th, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, October 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 8th, October 2004
| incorporation
|
Free Download
(12 pages)
|