AA |
Total exemption full accounts data made up to 2023-09-30
filed on: 20th, February 2024
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2023-10-06
filed on: 6th, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-07-13
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 23rd, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-13
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 1st, March 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2021-07-01 director's details were changed
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-07-13
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 20th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-24
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 12th, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-24
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 21st, February 2019
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 2018-09-20 secretary's details were changed
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-09-20 director's details were changed
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-09-20 director's details were changed
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-08-24
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 13th, March 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-08-24
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 5th, April 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2016-10-24
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-08-24
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 11th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-08-24 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-27: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 9th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-08-24 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-08-28: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 19th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-08-24 with full list of members
filed on: 30th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 21st, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-08-24 with full list of members
filed on: 5th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 1st, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-08-24 with full list of members
filed on: 25th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 30th, March 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-08-24 with full list of members
filed on: 25th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 18th, January 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2009-08-24
filed on: 24th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 26th, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-08-28
filed on: 28th, August 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/08/08 to 30/09/08
filed on: 6th, September 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2007-08-28. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, September 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/08 to 30/09/08
filed on: 6th, September 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2007-08-28. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, September 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 2007-09-03 Director resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-03 New secretary appointed;new director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-09-03 Director resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-03 Secretary resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-03 New director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-09-03 New secretary appointed;new director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-09-03 Secretary resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-03 New director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, August 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 24th, August 2007
| incorporation
|
Free Download
(16 pages)
|