AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(10 pages)
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AD01 |
Address change date: Mon, 8th Feb 2021. New Address: 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ. Previous address: 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England
filed on: 8th, February 2021
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 2nd, March 2018
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(5 pages)
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AD01 |
Address change date: Tue, 18th Oct 2016. New Address: 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW. Previous address: 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA
filed on: 18th, October 2016
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Tue, 28th Jun 2016 with full list of members
filed on: 12th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 12th Jul 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Jun 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 8th Jul 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Jun 2014 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 31st Jul 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 28th Jun 2013 with full list of members
filed on: 17th, July 2013
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Jun 2012 with full list of members
filed on: 5th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 28th Jun 2011 with full list of members
filed on: 27th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(1 page)
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CH01 |
On Mon, 28th Jun 2010 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 28th Jun 2010 with full list of members
filed on: 1st, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 30th Jun 2009 with shareholders record
filed on: 30th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 23rd Jul 2008 with shareholders record
filed on: 23rd, July 2008
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 13th Jul 2007 with shareholders record
filed on: 13th, July 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 13th Jul 2007 with shareholders record
filed on: 13th, July 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 27th, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 27th, March 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Thu, 6th Jul 2006 with shareholders record
filed on: 6th, July 2006
| annual return
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 6th Jul 2006 with shareholders record
filed on: 6th, July 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 27th, March 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 27th, March 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Fri, 8th Jul 2005 with shareholders record
filed on: 8th, July 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 8th Jul 2005 with shareholders record
filed on: 8th, July 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004
filed on: 4th, May 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004
filed on: 4th, May 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Tue, 6th Jul 2004 with shareholders record
filed on: 6th, July 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 6th Jul 2004 with shareholders record
filed on: 6th, July 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003
filed on: 29th, January 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003
filed on: 29th, January 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 21st Jul 2003 with shareholders record
filed on: 21st, July 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 21st Jul 2003 with shareholders record
filed on: 21st, July 2003
| annual return
|
Free Download
(6 pages)
|
288a |
On Fri, 5th Jul 2002 New secretary appointed
filed on: 5th, July 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 5th Jul 2002 New director appointed
filed on: 5th, July 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 5th Jul 2002 New director appointed
filed on: 5th, July 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 5th Jul 2002 New secretary appointed
filed on: 5th, July 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2002
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2002
| incorporation
|
Free Download
(17 pages)
|
288b |
On Fri, 28th Jun 2002 Director resigned
filed on: 28th, June 2002
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 28th Jun 2002 Secretary resigned
filed on: 28th, June 2002
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 28th Jun 2002 Secretary resigned
filed on: 28th, June 2002
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 28th Jun 2002 Director resigned
filed on: 28th, June 2002
| officers
|
Free Download
(1 page)
|