CH01 |
On 11th February 2023 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th February 2023 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th November 2022 to 30th April 2023
filed on: 16th, January 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On 17th September 2021 director's details were changed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th September 2021 director's details were changed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 12th February 2016 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th February 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 12th February 2015 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 12th February 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th February 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 23rd, August 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 12th February 2013 with full list of members
filed on: 15th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 12th February 2012 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 13th, July 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 16th February 2011 director's details were changed
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 12th February 2011 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 16th February 2011 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 20th, April 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 16th February 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 16th February 2010 secretary's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 16th February 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 12th February 2010 with full list of members
filed on: 16th, February 2010
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/05/2009 to 30/11/2009
filed on: 27th, May 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 21st, May 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director and secretary's change of particulars
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 21st, May 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 30th March 2009 with shareholders record
filed on: 30th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 20th February 2008 with shareholders record
filed on: 20th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 14th February 2007 with shareholders record
filed on: 14th, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2006
filed on: 22nd, January 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 14th March 2006 with shareholders record
filed on: 14th, March 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 14/03/06 from: highdown house, 11 highdown road leamington spa CV31 1XT warks CV31 1XT
filed on: 14th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/06 from: redfern barn birmingham road kenilworth warwickshire CV8 1PT
filed on: 14th, March 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2005
filed on: 23rd, November 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 18th March 2005 with shareholders record
filed on: 18th, March 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2004
filed on: 9th, September 2004
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 20th February 2004 with shareholders record
filed on: 20th, February 2004
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 21st, January 2004
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 21st, January 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 21st, January 2004
| resolution
|
|
AA |
Total exemption small company accounts data made up to 31st May 2003
filed on: 21st, January 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 13th March 2003 with shareholders record
filed on: 13th, March 2003
| annual return
|
Free Download
(7 pages)
|
363(288) |
13th March 2003 Annual return (Director's particulars changed)
annual return
|
|
88(3) |
Particulars of contract relating to shares
filed on: 8th, May 2002
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 98 shares on 15th February 2002. Value of each share 1 £, total number of shares: 99.
filed on: 8th, May 2002
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/03 to 31/05/03
filed on: 5th, March 2002
| accounts
|
Free Download
(1 page)
|
288a |
On 28th February 2002 New secretary appointed;new director appointed
filed on: 28th, February 2002
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/02/02 from: prospect house 15 guy's cliffe road leamington spa CV32 5BZ
filed on: 21st, February 2002
| address
|
Free Download
(1 page)
|
288a |
On 21st February 2002 New director appointed
filed on: 21st, February 2002
| officers
|
Free Download
(2 pages)
|
288b |
On 14th February 2002 Director resigned
filed on: 14th, February 2002
| officers
|
Free Download
(1 page)
|
288b |
On 14th February 2002 Secretary resigned
filed on: 14th, February 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, February 2002
| incorporation
|
Free Download
(9 pages)
|