RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, November 2021
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th April 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st February 2021.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st February 2021.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 17th, September 2020
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on Wednesday 29th April 2020.
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 3rd February 2020
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 28th October 2019
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 28th October 2019
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 31st July 2019
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 13th, August 2019
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on Monday 29th April 2019
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 18th, September 2018
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on Monday 23rd July 2018.
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th October 2017
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th July 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 11th July 2017 director's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th April 2017.
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 21st, August 2016
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Monday 25th April 2016
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th November 2015.
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th November 2015.
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th November 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 30th November 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 18th August 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 29th, July 2015
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Monday 15th September 2014.
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 18th August 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 12th, August 2014
| accounts
|
Free Download
(28 pages)
|
CH01 |
On Sunday 1st June 2014 director's details were changed
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th May 2014
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th April 2014.
filed on: 9th, April 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On Monday 27th January 2014 director's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 18th August 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 10th June 2013.
filed on: 10th, June 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thursday 25th April 2013 director's details were changed
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, January 2013
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, January 2013
| incorporation
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Wednesday 16th January 2013.
filed on: 16th, January 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th January 2013
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Tuesday 23rd October 2012.
filed on: 23rd, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 15th October 2012
filed on: 15th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 29th August 2012
filed on: 29th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 18th August 2012
filed on: 29th, August 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 14th May 2012.
filed on: 14th, May 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 24th, November 2011
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Monday 5th September 2011 director's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th September 2011 director's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th September 2011 director's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th September 2011 director's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 18th August 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 5th September 2011 director's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 5th September 2011 secretary's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 25th, October 2010
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Wednesday 18th August 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 18th August 2010
filed on: 1st, October 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Wednesday 18th August 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 18th August 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st October 2010
filed on: 1st, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 18th August 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 17th August 2010 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 8th June 2010.
filed on: 8th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 27th April 2010.
filed on: 27th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 16th April 2010.
filed on: 16th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 12th April 2010.
filed on: 12th, April 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 7th, October 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to Thursday 10th September 2009 - Annual return with full member list
filed on: 10th, September 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Friday 10th July 2009 Director appointed
filed on: 10th, July 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/06/2009 from c/o penny brown-chair 16 suffolk street leamington spa warwickshire CV32 5YG
filed on: 8th, June 2009
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 20th January 2009 Director appointed
filed on: 20th, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 15th January 2009 Appointment terminated director
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 15th January 2009 Appointment terminated director
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 15th January 2009 Appointment terminated director
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 5th December 2008 Director appointed
filed on: 5th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 22nd October 2008 Director appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 24th, September 2008
| accounts
|
Free Download
(10 pages)
|
288a |
On Wednesday 10th September 2008 Secretary appointed
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 10th September 2008 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 3rd September 2008 Appointment terminated secretary
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 3rd September 2008 - Annual return with full member list
filed on: 3rd, September 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Thursday 3rd July 2008 Director appointed
filed on: 3rd, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 3rd July 2008 Director appointed
filed on: 3rd, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 20th May 2008 Appointment terminated director
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 22nd, December 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 22nd, December 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 22nd, December 2007
| accounts
|
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 22nd, December 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Wednesday 19th September 2007 - Annual return with full member list
filed on: 19th, September 2007
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 19/09/07
annual return
|
|
363s |
Period up to Wednesday 19th September 2007 - Annual return with full member list
filed on: 19th, September 2007
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 19/09/07
annual return
|
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Monday 18th September 2006 - Annual return with full member list
filed on: 18th, September 2006
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 18/09/06
annual return
|
|
363s |
Period up to Monday 18th September 2006 - Annual return with full member list
filed on: 18th, September 2006
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, July 2006
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, July 2006
| resolution
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Wednesday 12th October 2005 - Annual return with full member list
filed on: 12th, October 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to Wednesday 12th October 2005 - Annual return with full member list
filed on: 12th, October 2005
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 18th, August 2004
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 18th, August 2004
| incorporation
|
Free Download
(24 pages)
|