CS01 |
Confirmation statement with no updates Monday 18th September 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th September 2022
filed on: 1st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th September 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th September 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Friday 28th February 2020 - new secretary appointed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 28th February 2020
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 20th September 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 3rd October 2018.
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 20th September 2018 director's details were changed
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th September 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th September 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th September 2016
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 20th September 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 1st October 2015
capital
|
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 11th, September 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 20th September 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 30th September 2014
capital
|
|
CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 4th October 2013 director's details were changed
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 20th September 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 14th October 2013
capital
|
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 13th, August 2013
| accounts
|
Free Download
(17 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, April 2013
| auditors
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th January 2013
filed on: 30th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 20th September 2012 with full list of members
filed on: 28th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Tuesday 20th September 2011 with full list of members
filed on: 5th, October 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 5th July 2011 from Othello House Stratford-upon-Avon Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GY United Kingdom
filed on: 5th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 19th May 2011.
filed on: 19th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th September 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 28th September 2010 from Othello House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GY
filed on: 28th, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 20th September 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 20th September 2010 with full list of members
filed on: 28th, September 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th August 2010
filed on: 10th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th March 2010.
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 1st December 2009
filed on: 26th, January 2010
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 15th November 2009
filed on: 15th, November 2009
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Thursday 30th September 2010
filed on: 27th, October 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 30th September 2009 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 30th September 2009 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 30th September 2009 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, September 2009
| incorporation
|
Free Download
(18 pages)
|