AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Monday 22nd May 2023 director's details were changed
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from Unit 14 Welsh Road East Southam Warwickshire CV47 1NE England to Unit 14 Insight Park Welsh Road East Southam Warwickshire CV47 1NE on Thursday 21st July 2022
filed on: 21st, July 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 14 Insight Park Welsh Road East Southam Warwickshire CV47 1NE England to Unit 14 Insight Park Welsh Road East Southam Warwickshire CV47 1NE on Thursday 21st July 2022
filed on: 21st, July 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 25th April 2022 director's details were changed
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 25th April 2022 director's details were changed
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Priory Priory Road Wolston Coventry Warwickshire CV8 3FX to Unit 14 Welsh Road East Southam Warwickshire CV47 1NE on Thursday 19th May 2022
filed on: 19th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 7th, June 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Tuesday 1st January 2019.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st January 2019
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Saturday 11th June 2016 with full list of members
filed on: 4th, August 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 11th June 2015 with full list of members
filed on: 21st, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on Sunday 21st June 2015
capital
|
|
TM02 |
Secretary appointment termination on Wednesday 15th October 2014
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 15th October 2014 - new secretary appointed
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 11th June 2014 with full list of members
filed on: 28th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on Saturday 28th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 21st, August 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 9th August 2012 director's details were changed
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 11th June 2013 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 11th June 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Friday 25th May 2012 from 21 Lindisfarne Drive Kenilworth Warwickshire CV8 2PQ
filed on: 25th, May 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 11th June 2011 with full list of members
filed on: 30th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 22nd, September 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 11th June 2010 director's details were changed
filed on: 3rd, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 11th June 2010 with full list of members
filed on: 3rd, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 11th June 2010 director's details were changed
filed on: 3rd, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 23rd, July 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Tuesday 16th June 2009
filed on: 16th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 25th, July 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Monday 30th June 2008
filed on: 30th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 24th, October 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 24th, October 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Thursday 26th July 2007
filed on: 26th, July 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 26th July 2007
filed on: 26th, July 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 20th, September 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 20th, September 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Friday 7th July 2006
filed on: 7th, July 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 7th July 2006
filed on: 7th, July 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 7th, November 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 7th, November 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 12th July 2005
filed on: 12th, July 2005
| annual return
|
Free Download
(3 pages)
|
363(353) |
Location of debenture register address changed; Registered office changed on 12/07/05
annual return
|
|
363s |
Annual return made up to Tuesday 12th July 2005
filed on: 12th, July 2005
| annual return
|
Free Download
(3 pages)
|
363(353) |
Location of debenture register address changed; Registered office changed on 12/07/05
annual return
|
|
123 |
£ nc 1000/5000 31/07/04
filed on: 7th, July 2005
| capital
|
Free Download
(1 page)
|
123 |
£ nc 1000/5000 31/07/04
filed on: 7th, July 2005
| capital
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 4th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 4th, April 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 28th July 2004 New director appointed
filed on: 28th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 28th July 2004 New director appointed
filed on: 28th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 28th July 2004 Director resigned
filed on: 28th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 28th July 2004 New secretary appointed
filed on: 28th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 28th July 2004 New director appointed
filed on: 28th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 28th July 2004 Secretary resigned
filed on: 28th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 28th July 2004 New director appointed
filed on: 28th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 28th July 2004 New secretary appointed
filed on: 28th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 28th July 2004 Director resigned
filed on: 28th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 28th July 2004 Secretary resigned
filed on: 28th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 26th July 2004 New director appointed
filed on: 26th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 26th July 2004 New director appointed
filed on: 26th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 26th July 2004 New director appointed
filed on: 26th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 26th July 2004 New secretary appointed
filed on: 26th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 26th July 2004 New director appointed
filed on: 26th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 26th July 2004 New secretary appointed
filed on: 26th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 28th June 2004 New director appointed
filed on: 28th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 28th June 2004 New director appointed
filed on: 28th, June 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, June 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 11th, June 2004
| incorporation
|
Free Download
(16 pages)
|