AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 2nd, December 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, August 2017
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, April 2016
| resolution
|
Free Download
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 29th February 2016
filed on: 7th, April 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 30th January 2016 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 30th January 2015 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit a2 Precision Business Centre Masons Road Stratford-upon-Avon Warwickshire CV37 9NU to Unit 17 Shottery Brook Office Park Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR on Tuesday 10th March 2015
filed on: 10th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 30th January 2014 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 8th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, December 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 10th September 2013 from 3 Whitehill Farm Alderminster Stratford-upon-Avon Warwickshire CV37 8BW England
filed on: 10th, September 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 8th, March 2013
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 8th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 30th January 2013 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 19th September 2012 from Unit 5 Cutler Business Park Wootton Wawen Henley-in-Arden West Midlands B95 6DJ United Kingdom
filed on: 19th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 13th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 30th January 2012 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 30th January 2011 with full list of members
filed on: 10th, February 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 24th September 2010 from 36 Amis Way Stratford upon Avon Warwickshire CV37 7JF
filed on: 24th, September 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 23rd, July 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 30th January 2010 with full list of members
filed on: 11th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 7th, October 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/01/2010 to 31/12/2009
filed on: 21st, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 20th March 2009
filed on: 20th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 27th, May 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Tuesday 4th March 2008
filed on: 4th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 18th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 18th, August 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 28th February 2007
filed on: 28th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 28th February 2007
filed on: 28th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 7th, July 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 7th, July 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Wednesday 8th February 2006
filed on: 8th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 8th February 2006
filed on: 8th, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 30th, July 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 30th, July 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Wednesday 2nd February 2005
filed on: 2nd, February 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 2nd February 2005
filed on: 2nd, February 2005
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
287 |
Registered office changed on 26/02/04 from: 28 garrick close earls keep dudley west midlands DY1 3DF
filed on: 26th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/02/04 from: 28 garrick close earls keep dudley west midlands DY1 3DF
filed on: 26th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 8th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 8th, February 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, January 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 30th, January 2004
| incorporation
|
Free Download
(18 pages)
|