CH01 |
On Sun, 1st Oct 2023 director's details were changed
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th May 2021 new director was appointed.
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 20th Jan 2021 - the day secretary's appointment was terminated
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Sep 2015 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Mar 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Sep 2014 with full list of members
filed on: 7th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Sep 2013 with full list of members
filed on: 8th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Sep 2012 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Tue, 1st May 2012 secretary's details were changed
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 2nd May 2012. Old Address: Suite 15 Warwick Corner 42 Warwick Road Kenilworth Warwickshire CV8 1HE
filed on: 2nd, May 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st May 2012 director's details were changed
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Sep 2011 with full list of members
filed on: 6th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2011
filed on: 22nd, July 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wed, 1st Sep 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 1st Sep 2010 secretary's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 30th Sep 2010 with full list of members
filed on: 1st, October 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2009
filed on: 5th, February 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Sep 2009 with full list of members
filed on: 28th, October 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 07/04/2009 from unit 8, kenilworth business centre, 129 - 131 warwick road kenilworth warwickshire CV8 1HY
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Mar 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(7 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 4
filed on: 19th, December 2008
| mortgage
|
Free Download
(4 pages)
|
363a |
Annual return up to Fri, 3rd Oct 2008 with shareholders record
filed on: 3rd, October 2008
| annual return
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 29th, February 2008
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 12th Oct 2007 with shareholders record
filed on: 12th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 12th Oct 2007 with shareholders record
filed on: 12th, October 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/06/07 from: 73 rouncil lane kenilworth warwickshire CV8 1FN
filed on: 11th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/06/07 from: 73 rouncil lane kenilworth warwickshire CV8 1FN
filed on: 11th, June 2007
| address
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 6th, January 2007
| mortgage
|
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 6th, January 2007
| mortgage
|
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 6th, January 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 6th, January 2007
| mortgage
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 18th, December 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 18th, December 2006
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 20th Oct 2006 with shareholders record
filed on: 20th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 20th Oct 2006 with shareholders record
filed on: 20th, October 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tue, 4th Jul 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, July 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tue, 4th Jul 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, July 2006
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 17th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 17th, January 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Tue, 20th Dec 2005 Secretary resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 20th Dec 2005 New secretary appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 20th Dec 2005 New secretary appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 20th Dec 2005 Secretary resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/05 from: 15 crawford street london W1H 1BR
filed on: 19th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/05 from: 15 crawford street london W1H 1BR
filed on: 19th, December 2005
| address
|
Free Download
(1 page)
|
288b |
On Fri, 30th Sep 2005 Secretary resigned
filed on: 30th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 30th Sep 2005 Secretary resigned
filed on: 30th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2005
| incorporation
|
Free Download
(17 pages)
|