AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Saturday 1st January 2022.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th May 2022
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 061307020003, created on Friday 30th July 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(49 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, August 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, August 2021
| incorporation
|
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Monday 30th November 2020
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 30th November 2020
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 061307020002, created on Friday 4th October 2019
filed on: 11th, October 2019
| mortgage
|
Free Download
(49 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 26th, September 2019
| mortgage
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 28th February 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 21st March 2016
capital
|
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 28th February 2015 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 13th May 2014.
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 28th February 2014 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 11th March 2014
capital
|
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 28th February 2013 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 28th February 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of increasing authorised share capital
filed on: 14th, April 2011
| resolution
|
Free Download
(17 pages)
|
CH03 |
On Saturday 1st January 2011 secretary's details were changed
filed on: 14th, March 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 14th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 14th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 28th February 2011 with full list of members
filed on: 14th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 28th February 2010 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 9th, June 2009
| auditors
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 11th March 2009
filed on: 11th, March 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/01/2009 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH
filed on: 9th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 26th, September 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 19th August 2008
filed on: 19th, August 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Wednesday 2nd May 2007 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 2nd May 2007 Director resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 2nd May 2007 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 2nd May 2007 Director resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 2nd, May 2007
| mortgage
|
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 2nd, May 2007
| mortgage
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, February 2007
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 28th, February 2007
| incorporation
|
Free Download
(10 pages)
|