TM02 |
Secretary's appointment terminated on 29th November 2023
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th November 2023
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 9th, May 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 10th March 2023 director's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 10th March 2023 secretary's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th March 2023 director's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 15 Warwick Road Stratford upon Avon CV37 6YW on 2nd May 2023 to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 9th December 2020 director's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th December 2020 director's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 19th, April 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2016
filed on: 6th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 6th July 2016: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st July 2015: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 21st, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2012
filed on: 17th, July 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2010
filed on: 8th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 10th July 2009 with complete member list
filed on: 10th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/06/2008 to 30/11/2008
filed on: 18th, August 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 21st, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 21st July 2008 with complete member list
filed on: 21st, July 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 21st, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 8th August 2007 Director resigned
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 8th August 2007 Secretary resigned
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 8th August 2007 New secretary appointed;new director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 8th August 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 8th August 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 8th August 2007 Director resigned
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 8th August 2007 Secretary resigned
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 8th August 2007 New secretary appointed;new director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on 29th June 2007. Value of each share 1 £, total number of shares: 3.
filed on: 8th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 29th June 2007. Value of each share 1 £, total number of shares: 3.
filed on: 8th, August 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, June 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 29th, June 2007
| incorporation
|
Free Download
(14 pages)
|