AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW on 2nd May 2023 to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th February 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2014
filed on: 17th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th February 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(7 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, February 2012
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from C/O Collins Chapple & Co. Ltd. 48 Bridgford Road West Bridgford Nottingham NG2 6AP United Kingdom at an unknown date
filed on: 17th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2012
filed on: 17th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2011
filed on: 1st, March 2011
| annual return
|
Free Download
(4 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Old Deanery 16 the Butts Warwick CV34 4SS on 27th October 2010
filed on: 27th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 15th, February 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2010
filed on: 4th, February 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, February 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 4th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 13th March 2009 with complete member list
filed on: 13th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 9th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 18th February 2008 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 18th February 2008 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 12th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 12th, September 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 15/02/07 from: 31 neville court castle lane warwick warwickshire CV34 4EZ
filed on: 15th, February 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 15th February 2007 with complete member list
filed on: 15th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 15th February 2007 with complete member list
filed on: 15th, February 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/02/07 from: 31 neville court castle lane warwick warwickshire CV34 4EZ
filed on: 15th, February 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 19th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 19th, October 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 9th February 2006 with complete member list
filed on: 9th, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 9th February 2006 with complete member list
filed on: 9th, February 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 2nd, June 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 2nd, June 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 11th February 2005 with complete member list
filed on: 11th, February 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 11th February 2005 with complete member list
filed on: 11th, February 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 14/12/04 from: south of st peters, 8 church lane, barford warwickshire CV35 8ES
filed on: 14th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/04 from: south of st peters, 8 church lane, barford warwickshire CV35 8ES
filed on: 14th, December 2004
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2003
filed on: 5th, July 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2003
filed on: 5th, July 2004
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 1 shares on 17th April 2003. Value of each share 1 £.
filed on: 25th, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 17th April 2003. Value of each share 1 £.
filed on: 25th, February 2004
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 12th February 2004 with complete member list
filed on: 12th, February 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 12th February 2004 with complete member list
filed on: 12th, February 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 29/02/04 to 31/12/03
filed on: 5th, February 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/04 to 31/12/03
filed on: 5th, February 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/03 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 30th, April 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/03 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 30th, April 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, February 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 3rd, February 2003
| incorporation
|
Free Download
(16 pages)
|