AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(10 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st April 2021
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Bank Gallery High Street Kenilworth Warwickshire CV8 1LY. Change occurred on Wednesday 30th September 2020. Company's previous address: 2 Butler Close Kenilworth Warwickshire CV8 2TW.
filed on: 30th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, April 2019
| resolution
|
Free Download
(32 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, April 2019
| resolution
|
Free Download
(3 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on Friday 29th March 2019
filed on: 12th, April 2019
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Sunday 1st April 2018.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st April 2018.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th March 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 4th May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th March 2015
filed on: 5th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th March 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th March 2013
filed on: 11th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th March 2012
filed on: 23rd, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th March 2011
filed on: 8th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th March 2010
filed on: 11th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 7th May 2009 - Annual return with full member list
filed on: 7th, May 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 7th, May 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 11th June 2008 - Annual return with full member list
filed on: 11th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 15th, September 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 15th, September 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 31st May 2007 - Annual return with full member list
filed on: 31st, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 31st May 2007 - Annual return with full member list
filed on: 31st, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 22nd, January 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 22nd, January 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 16th May 2006 - Annual return with full member list
filed on: 16th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 16th May 2006 - Annual return with full member list
filed on: 16th, May 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 22nd, December 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 22nd, December 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to Thursday 14th April 2005 - Annual return with full member list
filed on: 14th, April 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Period up to Thursday 14th April 2005 - Annual return with full member list
filed on: 14th, April 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/12/04 from: 70 priory road kenilworth warwickshire CV8 1LQ
filed on: 14th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/04 from: 70 priory road kenilworth warwickshire CV8 1LQ
filed on: 14th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/04 from: 2 butler close kenilworth uk CV8 2TW
filed on: 29th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/04 from: 2 butler close kenilworth uk CV8 2TW
filed on: 29th, September 2004
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 29th September 2004 New secretary appointed
filed on: 29th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 29th September 2004 Secretary resigned
filed on: 29th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 29th September 2004 Secretary resigned
filed on: 29th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 29th September 2004 New secretary appointed
filed on: 29th, September 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2004
| incorporation
|
Free Download
(13 pages)
|