TM01 |
Tue, 2nd May 2023 - the day director's appointment was terminated
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 11th Jan 2022 new director was appointed.
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 8th Dec 2021 - the day director's appointment was terminated
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 3rd Sep 2021 - the day secretary's appointment was terminated
filed on: 3rd, September 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 3rd Sep 2021
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(3 pages)
|
TM02 |
Mon, 1st Mar 2021 - the day secretary's appointment was terminated
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 1st Mar 2021
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Wed, 23rd Oct 2019 - the day director's appointment was terminated
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 21st Oct 2019 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Oct 2019 new director was appointed.
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 6th Sep 2019 new director was appointed.
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 29th Aug 2019 - the day director's appointment was terminated
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tue, 2nd Apr 2019 director's details were changed
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 3rd Dec 2018 - the day secretary's appointment was terminated
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 3rd Dec 2018
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Fri, 25th May 2018 new director was appointed.
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 25th May 2018 - the day director's appointment was terminated
filed on: 25th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 20th Sep 2017 new director was appointed.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 15th Sep 2017 - the day director's appointment was terminated
filed on: 20th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Sep 2017 new director was appointed.
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 22nd Aug 2017 director's details were changed
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 15th Aug 2017 director's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thu, 6th Apr 2017 director's details were changed
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 4th Jul 2016 - the day director's appointment was terminated
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 31st May 2016. New Address: Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ. Previous address: Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 18th Nov 2015 new director was appointed.
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 30th Oct 2015
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 30th Oct 2015 - the day secretary's appointment was terminated
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 20th Oct 2015 - the day director's appointment was terminated
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 17th Oct 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 20th Oct 2015: 1.00 GBP
capital
|
|
CH01 |
On Mon, 24th Aug 2015 director's details were changed
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 5th Jun 2015 director's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 18th Jun 2015 - the day director's appointment was terminated
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 18th Jun 2015 new director was appointed.
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 17th Oct 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Fri, 30th May 2014 - the day director's appointment was terminated
filed on: 24th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 2nd Jul 2014 new director was appointed.
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 2nd Jul 2014 - the day director's appointment was terminated
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Fri, 24th Jan 2014 - the day director's appointment was terminated
filed on: 24th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 17th Oct 2013 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 12th Aug 2013 new director was appointed.
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 28th Jun 2013
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 28th Jun 2013 - the day secretary's appointment was terminated
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 25th Jun 2013. Old Address: C/O C/O Mr R a Davies Farncombe House Farncombe Broadway Worcestershire WR12 7LJ
filed on: 25th, June 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 17th May 2013 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 15th Feb 2013 - the day director's appointment was terminated
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 17th Oct 2012 with full list of members
filed on: 1st, November 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Thu, 1st Nov 2012 new director was appointed.
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 15th Oct 2012 - the day director's appointment was terminated
filed on: 15th, October 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 25th Jul 2012 director's details were changed
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 2nd Aug 2012 new director was appointed.
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 2nd Aug 2012 - the day director's appointment was terminated
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thu, 24th May 2012 director's details were changed
filed on: 31st, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 24th May 2012 director's details were changed
filed on: 31st, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Jan 2012 new director was appointed.
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 31st Dec 2011 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 5th Jan 2012 new director was appointed.
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 5th Jan 2012 - the day director's appointment was terminated
filed on: 5th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 17th Oct 2011 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 23rd, August 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Wed, 2nd Feb 2011 - the day director's appointment was terminated
filed on: 2nd, February 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 29th Nov 2010 director's details were changed
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 26th Nov 2010 new director was appointed.
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Oct 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 15th Jul 2010. Old Address: Farncombe House Broadway Worcestershire WR12 7LJ
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 17th Oct 2009 with full list of members
filed on: 29th, October 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 24th, October 2009
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 19th Feb 2009 Appointment terminated director
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 24th Oct 2008 with shareholders record
filed on: 24th, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 6th, October 2008
| accounts
|
Free Download
(2 pages)
|
288a |
On Wed, 1st Oct 2008 Director appointed
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 30th Sep 2008 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 25th Sep 2008 Appointment terminated director
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 23rd Oct 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 23rd Oct 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Mon, 22nd Oct 2007 New director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 22nd Oct 2007 New director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 23rd, August 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 23rd, August 2007
| accounts
|
Free Download
(2 pages)
|
288b |
On Mon, 25th Jun 2007 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 25th Jun 2007 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 4th Apr 2007 New director appointed
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 4th Apr 2007 New director appointed
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 26th Feb 2007 Director resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 26th Feb 2007 Director resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 8th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 8th, December 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 13th Nov 2006 with shareholders record
filed on: 13th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 13th Nov 2006 with shareholders record
filed on: 13th, November 2006
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2005
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2005
| incorporation
|
Free Download
(21 pages)
|