RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, September 2022
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 13th, September 2022
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 9th, September 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(33 pages)
|
AD01 |
Registered office address changed from 40 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford upon Avon Warwickshire CV37 9NW to Unit 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on August 7, 2020
filed on: 7th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 31st, July 2019
| accounts
|
Free Download
(32 pages)
|
MISC |
NE01
filed on: 18th, January 2019
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 18, 2019
filed on: 18th, January 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(32 pages)
|
MISC |
Form NE01 filed
filed on: 16th, October 2018
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 16, 2018
filed on: 16th, October 2018
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 5th, October 2017
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to July 30, 2015, no shareholders list
filed on: 10th, August 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to July 30, 2014, no shareholders list
filed on: 7th, August 2014
| annual return
|
Free Download
(8 pages)
|
MISC |
Form NE01
filed on: 27th, May 2014
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 8, 2014
filed on: 8th, May 2014
| resolution
|
Free Download
(1 page)
|
MISC |
Form NE01 exemption from requirement as to use of LIMITED on change of name
filed on: 8th, May 2014
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, September 2013
| resolution
|
Free Download
(39 pages)
|
AR01 |
Annual return made up to July 30, 2013, no shareholders list
filed on: 13th, August 2013
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 13th, August 2012
| resolution
|
Free Download
(41 pages)
|
AR01 |
Annual return made up to July 30, 2012, no shareholders list
filed on: 1st, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 19th, July 2012
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 12th, August 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to June 17, 2011, no shareholders list
filed on: 20th, June 2011
| annual return
|
Free Download
(13 pages)
|
AD01 |
Company moved to new address on January 14, 2011. Old Address: Elta House Birmingham Road Stratford upon Avon Warwickshire CV37 0AQ
filed on: 14th, January 2011
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 9th, August 2010
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to May 25, 2010, no shareholders list
filed on: 4th, June 2010
| annual return
|
Free Download
(11 pages)
|
363a |
Annual return made up to October 2, 2009
filed on: 2nd, October 2009
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, August 2009
| incorporation
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 15th, July 2009
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 11th, July 2008
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return made up to July 9, 2008
filed on: 9th, July 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to August 10, 2007
filed on: 10th, August 2007
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return made up to August 10, 2007
filed on: 10th, August 2007
| annual return
|
Free Download
(10 pages)
|
363(288) |
Annual return made up to August 10, 2007 (Secretary resigned)
annual return
|
|
AA |
Full accounts data made up to March 31, 2007
filed on: 17th, July 2007
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 17th, July 2007
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 13th, July 2006
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 13th, July 2006
| accounts
|
Free Download
(20 pages)
|
363s |
Annual return made up to June 5, 2006
filed on: 5th, June 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to June 5, 2006
filed on: 5th, June 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to March 31, 2005
filed on: 29th, December 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to March 31, 2005
filed on: 29th, December 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to June 10, 2005
filed on: 10th, June 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to June 10, 2005
filed on: 10th, June 2005
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/03/05
filed on: 17th, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/03/05
filed on: 17th, March 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, October 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, October 2004
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2004
| incorporation
|
Free Download
(17 pages)
|