AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Monday 20th July 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Thursday 30th March 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from Saturday 31st December 2016 to Friday 31st March 2017
filed on: 21st, September 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 21st June 2017
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 21st June 2017
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 3rd, April 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 3rd, April 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Charge 066170270003 satisfaction in full.
filed on: 3rd, April 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on Thursday 31st December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(17 pages)
|
CH03 |
On Friday 1st July 2016 secretary's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st July 2016 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st July 2016 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 11th June 2016 with full list of members
filed on: 4th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 4th July 2016
capital
|
|
AD01 |
Registered office address changed from April Barns Redditch Road Ullenhall Henley in Arden Warwickshire B95 5NY to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on Wednesday 9th December 2015
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 3rd, September 2015
| auditors
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 11th June 2015 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 15th June 2015
capital
|
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 11th June 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 17th June 2014
capital
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2013
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 066170270003
filed on: 15th, August 2013
| mortgage
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Tuesday 11th June 2013 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Saturday 1st June 2013 director's details were changed
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 11th June 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 27th April 2012.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Monday 28th February 2011 to Friday 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 11th June 2011 with full list of members
filed on: 14th, June 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 28th February 2010
filed on: 19th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 11th June 2010 with full list of members
filed on: 22nd, June 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 21st June 2010.
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st June 2010.
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th June 2010 to Sunday 28th February 2010
filed on: 29th, March 2010
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 9th October 2009
filed on: 9th, October 2009
| officers
|
Free Download
(1 page)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 15th June 2009
filed on: 15th, June 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Tuesday 10th February 2009 Appointment terminated director
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, October 2008
| resolution
|
Free Download
(19 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 30th, September 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 30th, September 2008
| mortgage
|
Free Download
(3 pages)
|
288a |
On Friday 25th July 2008 Secretary appointed
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, June 2008
| incorporation
|
Free Download
(19 pages)
|