AD01 |
New registered office address 31 Spring Hill Kimberley Nottingham NG16 2PF. Change occurred on 2017-06-24. Company's previous address: 31 31 Spring Hill Gardens Kimberley Nottingham NG16 2PF England.
filed on: 24th, June 2017
| address
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Free Download
(1 page)
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AD01 |
New registered office address 31 31 Spring Hill Gardens Kimberley Nottingham NG16 2PF. Change occurred on 2017-06-12. Company's previous address: The Dovecote Pimlico Farm Austrey Lane No Mans Heath Tamworth B79 0PF.
filed on: 12th, June 2017
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-01-20
filed on: 13th, April 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-01-20
filed on: 17th, March 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-01-20
filed on: 20th, February 2014
| annual return
|
Free Download
(9 pages)
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SH01 |
Statement of Capital on 2014-01-20: 142867.00 GBP
filed on: 17th, February 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 5th, September 2013
| accounts
|
Free Download
(13 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-01-20
filed on: 21st, March 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 4th, December 2012
| accounts
|
Free Download
(6 pages)
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AD01 |
Registered office address changed from Unit 33 Bilton Industrial Estate Coventry West Midlands CV3 1JL on 2012-09-12
filed on: 12th, September 2012
| address
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-01-20
filed on: 2nd, February 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-20
filed on: 23rd, February 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 4th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-20
filed on: 24th, March 2010
| annual return
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from University of Warwick Science Park Barclays Venture Centre Sir William Lyons Road Coventry West Midlands CV4 7EZ on 2010-03-09
filed on: 9th, March 2010
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 27th, October 2009
| accounts
|
Free Download
(6 pages)
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363a |
Period up to 2009-03-18 - Annual return with full member list
filed on: 18th, March 2009
| annual return
|
Free Download
(18 pages)
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88(2) |
Alloted 6666 shares from 2008-02-07 to 2008-04-30. Value of each share 1 gbp, total number of shares: 114106.
filed on: 11th, December 2008
| capital
|
Free Download
(8 pages)
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363a |
Period up to 2008-12-11 - Annual return with full member list
filed on: 11th, December 2008
| annual return
|
Free Download
(18 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 28th, October 2008
| accounts
|
Free Download
(7 pages)
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287 |
Registered office changed on 23/10/07 from: university of warwick science park barclays venture centre sir william lyous road coventry west midlands CV4 7EZ
filed on: 23rd, October 2007
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 23/10/07 from: university of warwick science park barclays venture centre sir william lyous road coventry west midlands CV4 7EZ
filed on: 23rd, October 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 3rd, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 3rd, October 2007
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 15/09/07 from: c/o church house thorpe ashbourne derbyshire DE6 2AW
filed on: 15th, September 2007
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 15/09/07 from: c/o church house thorpe ashbourne derbyshire DE6 2AW
filed on: 15th, September 2007
| address
|
Free Download
(1 page)
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363s |
Period up to 2007-05-10 - Annual return with full member list
filed on: 10th, May 2007
| annual return
|
Free Download
(10 pages)
|
363s |
Period up to 2007-05-10 - Annual return with full member list
filed on: 10th, May 2007
| annual return
|
Free Download
(10 pages)
|
287 |
Registered office changed on 21/02/07 from: the old house thorpe ashbourne derbyshire DE6 2AW
filed on: 21st, February 2007
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 21/02/07 from: the old house thorpe ashbourne derbyshire DE6 2AW
filed on: 21st, February 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 4th, November 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 4th, November 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to 2006-05-22 - Annual return with full member list
filed on: 22nd, May 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to 2006-05-22 - Annual return with full member list
filed on: 22nd, May 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 17th, October 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 17th, October 2005
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 09/09/05 from: enterprise house 115 edmund street birmingham west midlands B3 2HJ
filed on: 9th, September 2005
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 09/09/05 from: enterprise house 115 edmund street birmingham west midlands B3 2HJ
filed on: 9th, September 2005
| address
|
Free Download
(1 page)
|
363s |
Period up to 2005-03-08 - Annual return with full member list
filed on: 8th, March 2005
| annual return
|
Free Download
(13 pages)
|
363s |
Period up to 2005-03-08 - Annual return with full member list
filed on: 8th, March 2005
| annual return
|
Free Download
(13 pages)
|
287 |
Registered office changed on 15/11/04 from: 32-34 queens road coventry west midlands CV1 3FJ
filed on: 15th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/04 from: 32-34 queens road coventry west midlands CV1 3FJ
filed on: 15th, November 2004
| address
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 27th, September 2004
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 27th, September 2004
| accounts
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, September 2004
| resolution
|
Free Download
(14 pages)
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RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 9th, September 2004
| resolution
|
Free Download
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, September 2004
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 9th, September 2004
| resolution
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|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, September 2004
| resolution
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Free Download
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RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, September 2004
| resolution
|
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, February 2004
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, February 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 20th, January 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 20th, January 2004
| incorporation
|
Free Download
(16 pages)
|