AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, November 2016
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Jul 2015 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 14th Aug 2015: 80.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Fri, 12th Dec 2014. New Address: 13 Whitehall Road Rugby Warwickshire CV21 3AE. Previous address: 1St Floor Suite 5 Newbold Road Rugby Warwickshire CV21 2LQ
filed on: 12th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 18th Jul 2014 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 8th Aug 2014: 80.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, March 2014
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 18th Jul 2013 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 8th Aug 2013: 80 GBP
capital
|
|
CH01 |
On Wed, 10th Jul 2013 director's details were changed
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Jul 2013 director's details were changed
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Jul 2012 with full list of members
filed on: 30th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(6 pages)
|
TM02 |
Wed, 25th Apr 2012 - the day secretary's appointment was terminated
filed on: 25th, April 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 25th Apr 2012
filed on: 25th, April 2012
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 20th, December 2011
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency statement dated 12/11/11
filed on: 1st, December 2011
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 1st Dec 2011: 80.00 GBP
filed on: 1st, December 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 1st, December 2011
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 1st, December 2011
| capital
|
Free Download
(1 page)
|
TM01 |
Thu, 24th Nov 2011 - the day director's appointment was terminated
filed on: 24th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 18th Jul 2011 with full list of members
filed on: 16th, August 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sun, 18th Jul 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 18th Jul 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 18th Jul 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Jul 2010 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 23rd, April 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 24th Jul 2009 with shareholders record
filed on: 24th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 24th, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 8th Aug 2008 with shareholders record
filed on: 8th, August 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 19th May 2008 Director appointed
filed on: 19th, May 2008
| officers
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 08/03/08
filed on: 5th, April 2008
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, April 2008
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 5th, April 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, April 2008
| resolution
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 28th, December 2007
| mortgage
|
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 28th, December 2007
| mortgage
|
Free Download
(4 pages)
|
88(2)R |
Alloted 59 shares on Sat, 20th Oct 2007. Value of each share 1 £, total number of shares: 60.
filed on: 19th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 59 shares on Sat, 20th Oct 2007. Value of each share 1 £, total number of shares: 60.
filed on: 19th, November 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/09/07 from: 173 cambridge street rugby warwickshire CV21 3NP
filed on: 14th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/07 from: 173 cambridge street rugby warwickshire CV21 3NP
filed on: 14th, September 2007
| address
|
Free Download
(1 page)
|
288a |
On Fri, 14th Sep 2007 New director appointed
filed on: 14th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 14th Sep 2007 New director appointed
filed on: 14th, September 2007
| officers
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 28th, July 2007
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 28th, July 2007
| mortgage
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2007
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2007
| incorporation
|
Free Download
(24 pages)
|