CS01 |
Confirmation statement with no updates Sunday 12th March 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Tuesday 18th April 2023 secretary's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Park Farm Warwick Road Black Hill Stratford-upon-Avon Warwickshire CV37 0PZ. Change occurred on Monday 6th March 2023. Company's previous address: 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England.
filed on: 6th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period extended to Thursday 30th June 2022. Originally it was Thursday 31st March 2022
filed on: 3rd, May 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 12th March 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th March 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ. Change occurred on Monday 8th February 2021. Company's previous address: 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England.
filed on: 8th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th March 2020
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th March 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th March 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th March 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW. Change occurred on Tuesday 18th October 2016. Company's previous address: 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA.
filed on: 18th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th March 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th March 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th March 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th March 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 17th, September 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 10th April 2012 director's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 10th April 2012 secretary's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th March 2012
filed on: 10th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 11th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th March 2011
filed on: 31st, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 11th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th March 2010
filed on: 31st, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 31st March 2010 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 24th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 27th April 2009 - Annual return with full member list
filed on: 27th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 15th, December 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Friday 9th May 2008 - Annual return with full member list
filed on: 9th, May 2008
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 14th, March 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 14th, March 2007
| incorporation
|
Free Download
(17 pages)
|