AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 2nd November 2023.
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 30th April 2023 director's details were changed
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 23rd April 2023
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ. Change occurred on Tuesday 2nd May 2023. Company's previous address: 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW.
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
CH03 |
On Monday 27th February 2023 secretary's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(5 pages)
|
SH01 |
22.00 GBP is the capital in company's statement on Thursday 27th February 2020
filed on: 17th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
26.00 GBP is the capital in company's statement on Saturday 27th June 2020
filed on: 17th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
27.00 GBP is the capital in company's statement on Friday 17th July 2020
filed on: 17th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
28.00 GBP is the capital in company's statement on Friday 26th February 2021
filed on: 17th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
25.00 GBP is the capital in company's statement on Thursday 18th June 2020
filed on: 17th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Friday 25th October 2019
filed on: 17th, March 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 19th January 2021.
filed on: 24th, January 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 9th June 2020
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 9th June 2020) of a secretary
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th May 2020
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 20th May 2020
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Monday 31st August 2020 to Thursday 30th April 2020
filed on: 29th, May 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Monday 16th March 2020) of a secretary
filed on: 25th, March 2020
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW. Change occurred on Wednesday 25th March 2020. Company's previous address: 154-155 Great Charles Street Queensway Birmingham B3 3LP England.
filed on: 25th, March 2020
| address
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 16th March 2020
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st September 2019
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th October 2019.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th October 2019.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 12th September 2019
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th August 2019.
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th March 2019.
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th March 2019.
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 154-155 Great Charles Street Queensway Birmingham B3 3LP. Change occurred on Wednesday 10th April 2019. Company's previous address: 11 Little Park Farm Road Fareham PO15 5SN United Kingdom.
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 23rd November 2018
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Monday 3rd December 2018) of a secretary
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 3rd December 2018
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 1st August 2018
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 14th February 2018
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 11 Little Park Farm Road Fareham PO15 5SN. Change occurred on Wednesday 14th February 2018. Company's previous address: 45 Summer Row Birmingham West Midlands B3 1JJ.
filed on: 14th, February 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 11 Little Park Farm Road Fareham PO15 5SN. Change occurred on Wednesday 14th February 2018. Company's previous address: 11 Little Park Farm Road Fareham PO15 5SN United Kingdom.
filed on: 14th, February 2018
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Wednesday 14th February 2018) of a secretary
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd September 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th January 2015
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd September 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 25th June 2013.
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th July 2013
filed on: 19th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th June 2013.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 2nd, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd September 2013
filed on: 3rd, September 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
25.00 GBP is the capital in company's statement on Tuesday 3rd September 2013
capital
|
|
TM01 |
Director's appointment was terminated on Sunday 25th August 2013
filed on: 25th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 2nd August 2013.
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 2nd August 2013
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 25th July 2013
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd July 2013.
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd July 2013.
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd July 2013.
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 10th May 2013 from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England
filed on: 10th, May 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 15th March 2013
filed on: 15th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 15th March 2013
filed on: 15th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th March 2013.
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th February 2013
filed on: 18th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd September 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(7 pages)
|
CH04 |
Secretary's details were changed on Monday 28th May 2012
filed on: 28th, May 2012
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Tuesday 17th April 2012) of a secretary
filed on: 17th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 13th March 2012 from 3 Union Street Stratford-upon-Avon CV37 6QT
filed on: 13th, March 2012
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 7th March 2012
filed on: 7th, March 2012
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Wednesday 15th February 2012
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 5th January 2012
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Friday 23rd September 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd September 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 8th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd September 2010
filed on: 14th, September 2010
| annual return
|
Free Download
(8 pages)
|
CH04 |
Secretary's details were changed on Friday 3rd September 2010
filed on: 14th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 3rd September 2010 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 3rd September 2010 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 3rd September 2010 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 3rd September 2010 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2009
filed on: 10th, December 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Wednesday 30th September 2009 - Annual return with full member list
filed on: 30th, September 2009
| annual return
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 30/09/2009 to 31/08/2009
filed on: 8th, September 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 15th October 2008 Director appointed
filed on: 15th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th October 2008 Director appointed
filed on: 15th, October 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, September 2008
| incorporation
|
Free Download
(18 pages)
|