AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 8th May 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 8th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 8th May 2021
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 8th May 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Payton House Packwood Court Guild Street Stratford-upon-Avon CV37 6RP at an unknown date
filed on: 15th, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th May 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 30th May 2017. New Address: Oxbow Farm Avon Dassett Southam Warwickshire CV47 2AQ. Previous address: First Floor Offices 25 Greenhill Street Stratford upon Avon Warwickshire CV37 6LE
filed on: 30th, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th May 2017
filed on: 19th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th May 2016 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st June 2016: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 8th May 2015 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 8th May 2014 with full list of members
filed on: 20th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th May 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th May 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 8th May 2012 with full list of members
filed on: 16th, May 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th May 2011 with full list of members
filed on: 24th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 8th May 2010 with full list of members
filed on: 9th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 8th May 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(7 pages)
|
TM02 |
30th April 2010 - the day secretary's appointment was terminated
filed on: 30th, April 2010
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, April 2010
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 23rd, April 2010
| resolution
|
Free Download
(1 page)
|
363a |
Annual return up to 21st May 2009 with shareholders record
filed on: 21st, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 8th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 29th May 2008 with shareholders record
filed on: 29th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 18th, March 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 18th, March 2008
| resolution
|
Free Download
(1 page)
|
225 |
Curr sho from 31/05/2008 to 31/12/2007
filed on: 18th, March 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 15th November 2007 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 15th November 2007 Secretary resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 15th November 2007 Director resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 15th November 2007 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 15th November 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 15th November 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 15th November 2007 Secretary resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 15th November 2007 Director resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 10 shares on 8th May 2007. Value of each share 1 £, total number of shares: 11.
filed on: 12th, November 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 10 shares on 8th May 2007. Value of each share 1 £, total number of shares: 11.
filed on: 12th, November 2007
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, May 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 8th, May 2007
| incorporation
|
Free Download
(19 pages)
|