AP01 |
On Sun, 1st Jul 2018 new director was appointed.
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 1st Jul 2018 - the day director's appointment was terminated
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 8th, August 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2021
filed on: 9th, August 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2020
filed on: 5th, October 2020
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 9th, August 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 5th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 9th, August 2016
| accounts
|
Free Download
(2 pages)
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AD01 |
Address change date: Thu, 9th Jun 2016. New Address: Droitwich Medical Centre Ombersley Street Droitwich Worcestershire WR9 8rd. Previous address: Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX England
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 23rd Feb 2016. New Address: Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX. Previous address: 16 Church Street Rugby Warwickshire CV21 3PW
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 12th Jul 2015 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 16th Jul 2015: 60.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(2 pages)
|
TM02 |
Tue, 5th Aug 2014 - the day secretary's appointment was terminated
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 12th Jul 2014 with full list of members
filed on: 22nd, July 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 10th Jun 2014. Old Address: Hamilton House 20-26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Thu, 24th Apr 2014
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Thu, 10th Oct 2013 - the day director's appointment was terminated
filed on: 10th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 10th Oct 2013 - the day director's appointment was terminated
filed on: 10th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 10th Oct 2013 - the day director's appointment was terminated
filed on: 10th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 10th Oct 2013 - the day director's appointment was terminated
filed on: 10th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 10th Oct 2013 - the day director's appointment was terminated
filed on: 10th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 12th Jul 2013 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Thu, 22nd Nov 2012 director's details were changed
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Jul 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(10 pages)
|
CH04 |
Secretary's name changed on Tue, 31st Jul 2012
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 16th May 2012 director's details were changed
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 30th Jun 2011 director's details were changed
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Jul 2011 with full list of members
filed on: 3rd, August 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 2nd, August 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thu, 10th Mar 2011 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 10th Mar 2011 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Jul 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 12th Jul 2010 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Mon, 12th Jul 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Jul 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Jul 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Jul 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 6th Aug 2009 with shareholders record
filed on: 6th, August 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 29th Jul 2008 with shareholders record
filed on: 29th, July 2008
| annual return
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2007
filed on: 9th, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 9th Aug 2007 with shareholders record
filed on: 9th, August 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 9th Aug 2007 with shareholders record
filed on: 9th, August 2007
| annual return
|
Free Download
(4 pages)
|
288b |
On Tue, 10th Apr 2007 Director resigned
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 10th Apr 2007 Director resigned
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sat, 17th Feb 2007 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 17th Feb 2007 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 17th Feb 2007 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 17th Feb 2007 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 17th Feb 2007 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 17th Feb 2007 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 17th Feb 2007 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 17th Feb 2007 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 17th Feb 2007 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 17th Feb 2007 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 17th Feb 2007 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 17th Feb 2007 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 59 shares on Mon, 29th Jan 2007. Value of each share 1 £, total number of shares: 60.
filed on: 17th, February 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 59 shares on Mon, 29th Jan 2007. Value of each share 1 £, total number of shares: 60.
filed on: 17th, February 2007
| capital
|
Free Download
(3 pages)
|
287 |
Registered office changed on 26/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 26th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 26th, January 2007
| address
|
Free Download
(1 page)
|
288b |
On Fri, 26th Jan 2007 Secretary resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 26th Jan 2007 New secretary appointed
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 26th Jan 2007 Secretary resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 26th Jan 2007 New secretary appointed
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, July 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, July 2006
| incorporation
|
Free Download
(15 pages)
|