PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 30th, October 2023
| accounts
|
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/03/31
filed on: 30th, October 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Small-sized company accounts made up to 2021/03/31
filed on: 24th, May 2022
| accounts
|
Free Download
(24 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, January 2021
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, January 2021
| resolution
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/01/12. New Address: Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA. Previous address: 9 the Courtyard Eliot Business Park Nuneaton Warwickshire CV10 7RJ
filed on: 12th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 8th, June 2020
| accounts
|
Free Download
(13 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 1 Goldsmith Way Nuneaton Warwickshire CV10 7RJ
filed on: 2nd, January 2020
| address
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 1 Goldsmith Way Nuneaton Warwickshire CV10 7RJ
filed on: 2nd, January 2020
| address
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 9 the Courtyard Eliot Business Park Nuneaton Warwickshire CV10 7RJ
filed on: 2nd, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 10th, June 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, January 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2017
| resolution
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, November 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2015/12/14 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, December 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2014/12/14 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, August 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 16th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/12/14 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/12/16
capital
|
|
AR01 |
Annual return drawn up to 2012/12/14 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 13th, November 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/07/09 from 1 the Courtyard, Eliot Business Park, Nuneaton Warwickshire CV10 7RJ
filed on: 9th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/12/14 with full list of members
filed on: 22nd, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 27th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/12/14 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 14th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2009/12/14 with full list of members
filed on: 14th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 5th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/02/06 with shareholders record
filed on: 6th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 4th, June 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/03/2008
filed on: 8th, April 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/04/02 with shareholders record
filed on: 2nd, April 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 05/02/08 from: epic, barling way nuneaton, warwickshire CV10 7RH
filed on: 5th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/02/08 from: epic, barling way nuneaton, warwickshire CV10 7RH
filed on: 5th, February 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/11/30
filed on: 14th, September 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/11/30
filed on: 14th, September 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/12/15 with shareholders record
filed on: 15th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/12/15 with shareholders record
filed on: 15th, December 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/11/06 from: 7 packwood close nuneaton warwickshire CV11 4GG
filed on: 27th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/06 from: 7 packwood close nuneaton warwickshire CV11 4GG
filed on: 27th, November 2006
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, November 2006
| incorporation
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, November 2006
| incorporation
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2006/11/01. Value of each share 1 £, total number of shares: 1000.
filed on: 1st, November 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2006/11/01. Value of each share 1 £, total number of shares: 1000.
filed on: 1st, November 2006
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 1st, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 1st, November 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/01/13 with shareholders record
filed on: 13th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/01/13 with shareholders record
filed on: 13th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/11/30
filed on: 9th, January 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/11/30
filed on: 9th, January 2006
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR
filed on: 24th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR
filed on: 24th, November 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, November 2004
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 21st, November 2004
| incorporation
|
Free Download
(8 pages)
|