TM01 |
Director's appointment was terminated on Tuesday 2nd May 2023
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 11th January 2022.
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th January 2022
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 3rd September 2021
filed on: 3rd, September 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 3rd September 2021) of a secretary
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Monday 1st March 2021) of a secretary
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 1st March 2021
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 21st October 2019 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st October 2019.
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th September 2019.
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th August 2019
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd April 2019 director's details were changed
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd April 2019 director's details were changed
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 3rd December 2018
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 3rd December 2018) of a secretary
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th May 2018.
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th May 2018
filed on: 25th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th September 2017.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th September 2017
filed on: 20th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th September 2017.
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd August 2017 director's details were changed
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 15th August 2017 director's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thursday 6th April 2017 director's details were changed
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 4th July 2016
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th May 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 3rd June 2016
capital
|
|
AD01 |
New registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ. Change occurred on Tuesday 31st May 2016. Company's 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 |
New director appointment on Friday 27th November 2015.
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2015.
filed on: 27th, November 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 30th October 2015
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 30th October 2015) of a secretary
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 20th October 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 24th August 2015 director's details were changed
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th July 2015.
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th June 2015
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 18th June 2015
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 5th June 2015 director's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th June 2015.
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th May 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 4th June 2015
capital
|
|
TM01 |
Director's appointment was terminated on Friday 30th May 2014
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd July 2014.
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd July 2014
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th May 2014
filed on: 29th, May 2014
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th January 2014
filed on: 24th, January 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st October 2013 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th August 2013.
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 28th June 2013
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 28th June 2013) of a secretary
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 25th June 2013 from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ
filed on: 25th, June 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 17th May 2013 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th May 2013
filed on: 30th, May 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd April 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd April 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 15th February 2013
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st November 2012.
filed on: 1st, November 2012
| officers
|
Free Download
(2 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 Monday 15th October 2012
filed on: 15th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 2nd August 2012.
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 2nd August 2012
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 25th July 2012 director's details were changed
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 11th, July 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th May 2012
filed on: 1st, June 2012
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Saturday 31st December 2011 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th January 2012.
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 5th January 2012
filed on: 5th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th January 2012.
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th May 2011
filed on: 3rd, June 2011
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th February 2011
filed on: 11th, February 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 29th November 2010 director's details were changed
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd February 2011
filed on: 2nd, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 26th November 2010.
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 31st August 2011
filed on: 26th, October 2010
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 22nd, October 2010
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st May 2011 to Tuesday 31st August 2010
filed on: 19th, October 2010
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st May 2010
filed on: 13th, October 2010
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, September 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th May 2010
filed on: 9th, June 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th November 2009.
filed on: 6th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th October 2009.
filed on: 29th, October 2009
| officers
|
Free Download
(1 page)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 28th September 2009 Secretary appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, May 2009
| incorporation
|
Free Download
(25 pages)
|