AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 7th, July 2023
| accounts
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, September 2022
| capital
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, September 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 15th, July 2022
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 15th, June 2022
| resolution
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 14th Apr 2022 - 65.00 GBP
filed on: 14th, June 2022
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 20th, July 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 9th, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 24th, September 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on Sat, 21st Oct 2017 to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warks CV37 9NP
filed on: 21st, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 15th, August 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 23rd, May 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Fri, 22nd Apr 2016 new director was appointed.
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Jul 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 24th Jul 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 11th, May 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR on Thu, 2nd Oct 2014 to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP
filed on: 2nd, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Jul 2014
filed on: 2nd, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 2nd Sep 2014: 100.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Thu, 21st Aug 2014
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, April 2014
| resolution
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, April 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Jul 2013
filed on: 2nd, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2013
filed on: 18th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Jul 2012
filed on: 1st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2012
filed on: 23rd, July 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sat, 15th Oct 2011 director's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2011
filed on: 6th, September 2011
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Sat, 23rd Jul 2011 secretary's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 23rd Jul 2011 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Jul 2011
filed on: 2nd, August 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sat, 23rd Jul 2011 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 24th Feb 2011: 99.00 GBP
filed on: 29th, March 2011
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2010
filed on: 12th, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Jul 2010
filed on: 29th, July 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 24th Jul 2009 with complete member list
filed on: 24th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2009
filed on: 20th, July 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2008
filed on: 21st, December 2008
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 10th, December 2008
| resolution
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to Wed, 30th Jul 2008 with complete member list
filed on: 30th, July 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/07/2008 from elta house, birmingham road stratford-upon-avon warwickshire CV37 0AQ
filed on: 29th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/01/07
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/01/07
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 29th Aug 2007 with complete member list
filed on: 29th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 29th Aug 2007 with complete member list
filed on: 29th, August 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, July 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, July 2006
| incorporation
|
Free Download
(17 pages)
|
288b |
On Mon, 24th Jul 2006 Secretary resigned
filed on: 24th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 24th Jul 2006 Secretary resigned
filed on: 24th, July 2006
| officers
|
Free Download
(1 page)
|