AA |
Accounts for a dormant company made up to 31st December 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 8th, September 2023
| accounts
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 25th June 2023
filed on: 25th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
25th June 2023 - the day director's appointment was terminated
filed on: 25th, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 25th June 2023. New Address: 3 Brooke Mews St. Nicholas Church Street Warwick CV34 4JR. Previous address: 1 Bishops Close Bishops Tachbrook Leamington Spa Warwickshire CV33 9RP
filed on: 25th, June 2023
| address
|
Free Download
(1 page)
|
TM02 |
25th June 2023 - the day secretary's appointment was terminated
filed on: 25th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
19th July 2022 - the day director's appointment was terminated
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
19th July 2022 - the day director's appointment was terminated
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th May 2022
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th August 2021
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 12th, July 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th July 2017
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 20th, July 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 29th July 2015. New Address: 1 Bishops Close Bishops Tachbrook Leamington Spa Warwickshire CV33 9RP. Previous address: 11 Mill Pond Meadows Leamington Spa Warwickshire CV31 1AG
filed on: 29th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th July 2015 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 24th, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th July 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th July 2014: 6.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 10th July 2013 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 1st, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th July 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 12th, August 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th July 2011 with full list of members
filed on: 3rd, August 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 10th July 2011 director's details were changed
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd June 2011
filed on: 2nd, June 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
19th August 2010 - the day director's appointment was terminated
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th July 2010
filed on: 19th, August 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 11th, August 2010
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2nd July 2010
filed on: 2nd, July 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 29th April 2010 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2010
filed on: 1st, July 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB on 8th June 2010
filed on: 8th, June 2010
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 1st, April 2010
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 1st, April 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 10th July 2009 with full list of members
filed on: 1st, April 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 31st, March 2010
| resolution
|
|
288b |
On 7th November 2008 Appointment terminated secretary
filed on: 7th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 7th November 2008 Appointment terminated director
filed on: 7th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 5th September 2008 with shareholders record
filed on: 5th, September 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On 5th September 2008 Director appointed
filed on: 5th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 5th September 2008 Director appointed
filed on: 5th, September 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 5th September 2008 with shareholders record
filed on: 5th, September 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 13th August 2008 Appointment terminated director
filed on: 13th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 13th August 2008 Director appointed
filed on: 13th, August 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/07/07 from: 185A warwick road, solihull, west midlands B92 7AW
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/07 from: 185A warwick road, solihull, west midlands B92 7AW
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 2nd, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 2nd, June 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/07 from: 132 widney lane, solihull, west midlands, B91 3LH
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
|
288b |
On 12th April 2007 Secretary resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 12th April 2007 New secretary appointed
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/07 from: 132 widney lane, solihull, west midlands, B91 3LH
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
|
288a |
On 12th April 2007 New secretary appointed
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 12th April 2007 Secretary resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 12th July 2006 with shareholders record
filed on: 12th, July 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 12th July 2006 with shareholders record
filed on: 12th, July 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 8th, March 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 8th, March 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 14th July 2005 with shareholders record
filed on: 14th, July 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 14th July 2005 with shareholders record
filed on: 14th, July 2005
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 7th, April 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 7th, April 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return up to 16th July 2004 with shareholders record
filed on: 16th, July 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 16th July 2004 with shareholders record
filed on: 16th, July 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 8th, June 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 8th, June 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 3rd September 2003 New secretary appointed
filed on: 3rd, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 3rd September 2003 Secretary resigned
filed on: 3rd, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On 3rd September 2003 New director appointed
filed on: 3rd, September 2003
| officers
|
Free Download
(3 pages)
|
288b |
On 3rd September 2003 Director resigned
filed on: 3rd, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On 3rd September 2003 New director appointed
filed on: 3rd, September 2003
| officers
|
Free Download
(3 pages)
|
288b |
On 3rd September 2003 Secretary resigned
filed on: 3rd, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On 3rd September 2003 Director resigned
filed on: 3rd, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On 3rd September 2003 New secretary appointed
filed on: 3rd, September 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, July 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 10th, July 2003
| incorporation
|
Free Download
(18 pages)
|