CS01 |
Confirmation statement with no updates 2023-06-28
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-28
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-28
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 7th, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-28
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Core Process the Technocentre Puma Way Coventry CV1 2TT England to The Paddocks Main Street Thurlaston Rugby CV23 9JS on 2020-04-08
filed on: 8th, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-08-28
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-28
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 79 Buchanan Road Rugby CV22 6AZ England to Core Process the Technocentre Puma Way Coventry CV1 2TT on 2017-11-27
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-28
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 8 Main Street Bilton Rugby Warwickshire CV22 7NB England to 79 Buchanan Road Rugby CV22 6AZ on 2016-12-07
filed on: 7th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-08-28
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from 2015-10-31 to 2015-12-31
filed on: 29th, July 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 2016-05-04
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-08-28 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-12: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 30th, July 2015
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2014-08-28 secretary's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-08-28 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2014-08-28 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-08-28 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 30th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-08-28 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2013-08-28 secretary's details were changed
filed on: 20th, September 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013-08-28 director's details were changed
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 11th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-08-28 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 1st, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-08-28 with full list of members
filed on: 12th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 10th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-08-28 with full list of members
filed on: 1st, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-08-28 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2010-08-31 to 2010-10-31
filed on: 7th, September 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-08-26
filed on: 26th, August 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2010-08-17 - new secretary appointed
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-08-01: 100.00 GBP
filed on: 17th, August 2010
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2010-08-17
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG United Kingdom on 2010-06-29
filed on: 29th, June 2010
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-08-31
filed on: 19th, February 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 49 Hillcrest Drive, Ashington Pulborough West Sussex RH20 3LB on 2009-11-11
filed on: 11th, November 2009
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2009-11-11
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-09-07 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-08-28 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-08-31
filed on: 7th, November 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-09-01
filed on: 1st, September 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, December 2007
| resolution
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, August 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 28th, August 2007
| incorporation
|
Free Download
(11 pages)
|