CS01 |
Confirmation statement with updates 2023/08/30
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 31st, January 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2022/08/30 director's details were changed
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/06/30 director's details were changed
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/08/30
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/08/30
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Charge 055482330001 satisfaction in full.
filed on: 7th, April 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/08/30
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 055482330001, created on 2019/09/26
filed on: 1st, October 2019
| mortgage
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/30
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/30
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2018/06/26 to Unit 5 the Cobalt Centre Kineton Road Southam Warwickshire CV47 0FD
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/08/30
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On 2017/07/28 secretary's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/07/28 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/28 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 20th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/08/30
filed on: 1st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 5th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/30
filed on: 3rd, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/09/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 21st, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/30
filed on: 4th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/09/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 30th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/30
filed on: 2nd, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 31st, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/30
filed on: 7th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 13th, March 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/03/12 from Lloyds Bank Chambers 6 High Street Southam Warwickshire CV47 0HA United Kingdom
filed on: 12th, March 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/30
filed on: 21st, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 8th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/30
filed on: 21st, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 19th, March 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/09/15 with complete member list
filed on: 15th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 29th, April 2009
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, April 2009
| resolution
|
Free Download
(13 pages)
|
287 |
Registered office changed on 31/03/2009 from 26 albert street rugby warwickshire CV21 2RS
filed on: 31st, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/10/28 with complete member list
filed on: 28th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 15th, April 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/10/23 with complete member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/10/23 with complete member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 29th, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 29th, April 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/10/16 with complete member list
filed on: 16th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/10/16 with complete member list
filed on: 16th, October 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On 2005/10/31 New director appointed
filed on: 31st, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/31 New director appointed
filed on: 31st, October 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 30/09/06
filed on: 25th, October 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/05 from: unit 5, the cobalt centre kineton road southam warwicks CV47 0FD
filed on: 25th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/05 from: unit 5, the cobalt centre kineton road southam warwicks CV47 0FD
filed on: 25th, October 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 30/09/06
filed on: 25th, October 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, August 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 30th, August 2005
| incorporation
|
Free Download
(17 pages)
|