AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, September 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(11 pages)
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AD01 |
New registered office address 15 Falcon Way Brackley Northamptonshire NN13 6PZ. Change occurred on October 30, 2021. Company's previous address: The Cottage Withybrook Stoke St Michael Somerset BA3 5JQ England.
filed on: 30th, October 2021
| address
|
Free Download
(1 page)
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AD01 |
New registered office address The Cottage Withybrook Stoke St Michael Somerset BA3 5JQ. Change occurred on October 11, 2021. Company's previous address: 4 the Close Akeley Buckinghamshire MK18 5HD England.
filed on: 11th, October 2021
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 1st, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 26th, May 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 6th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(10 pages)
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AD01 |
New registered office address 4 the Close Akeley Buckinghamshire MK18 5HD. Change occurred on June 5, 2018. Company's previous address: 1st Group Bow Court Coventry CV5 6SP.
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 1st, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2015
filed on: 29th, October 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address 1st Group Bow Court Coventry CV5 6SP. Change occurred on October 20, 2015. Company's previous address: 1st Option House Bow Court Coventry CV5 6SP.
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, December 2014
| resolution
|
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 23rd, December 2014
| resolution
|
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AR01 |
Annual return with full list of company shareholders, made up to October 15, 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 29, 2014: 1.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to October 15, 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on March 12, 2013. Old Address: Bank House 23 Warwick Road Coventry CV1 2EW
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2012
filed on: 9th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2011
filed on: 8th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 2nd, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2010
filed on: 3rd, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 30th, November 2009
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2009
filed on: 17th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 5th, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to October 16, 2008 - Annual return with full member list
filed on: 16th, October 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to November 12, 2007 - Annual return with full member list
filed on: 12th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 12, 2007 - Annual return with full member list
filed on: 12th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 20th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 20th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 22nd, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 22nd, November 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to November 13, 2006 - Annual return with full member list
filed on: 13th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 13, 2006 - Annual return with full member list
filed on: 13th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 20, 2006 - Annual return with full member list
filed on: 20th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 20, 2006 - Annual return with full member list
filed on: 20th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 17th, August 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 17th, August 2005
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 29th, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 29th, March 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to October 25, 2004 - Annual return with full member list
filed on: 25th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to October 25, 2004 - Annual return with full member list
filed on: 25th, October 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 16/02/04 from: 2ND floor 14-18 old street london EC1V 9BH
filed on: 16th, February 2004
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/02/04 from: 2ND floor 14-18 old street london EC1V 9BH
filed on: 16th, February 2004
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, November 2003
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, November 2003
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/11/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
filed on: 12th, November 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
filed on: 12th, November 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2003
| incorporation
|
Free Download
(16 pages)
|