AA |
Micro company accounts made up to 2023-04-30
filed on: 11th, August 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-01-30
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-01-30
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-11-21
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-01
filed on: 18th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-04-30
filed on: 25th, July 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-04-30
filed on: 4th, August 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 19th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-04-30
filed on: 19th, August 2019
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2018-11-20
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-04-30
filed on: 13th, July 2018
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2018-06-25 director's details were changed
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018-06-25 secretary's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-04-30
filed on: 20th, July 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 4 Westbury Court Business Centre, Bicester Road Marsh Gibbon Bicester Oxfordshire OX27 0AD to 10 Swan Business Centre Osier Way Buckingham MK18 1TB on 2017-02-07
filed on: 7th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 13th, June 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2015-09-16 director's details were changed
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-09-12 with full list of members
filed on: 15th, September 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 31st, August 2015
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 2014-11-25 - new secretary appointed
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Terry James 6 Fleet Close Page Hill Buckingham Buckinghamshire MK18 1YN to 4 Westbury Court Business Centre, Bicester Road Marsh Gibbon Bicester Oxfordshire OX27 0AD on 2014-12-01
filed on: 1st, December 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2014-11-25
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-09-12 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2014-09-24: 11.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 4th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-09-12 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2013-08-27
filed on: 27th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-27
filed on: 27th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 7th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-09-12 with full list of members
filed on: 17th, September 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 22nd, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-09-12 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 17th, June 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-04-30
filed on: 7th, December 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-12 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-12 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-09-12 with full list of members
filed on: 28th, September 2010
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2010-06-15
filed on: 15th, June 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2010-06-15 - new secretary appointed
filed on: 15th, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-04-22
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from George House, Herald Avenue Coventry West Midlands CV5 6UB on 2010-04-07
filed on: 7th, April 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 25th, March 2010
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, March 2010
| incorporation
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, March 2010
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-03-23
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-03-23
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-23
filed on: 23rd, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-03-23
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-02-18
filed on: 18th, February 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-09-12 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2009-12-10
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-04-30
filed on: 10th, December 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On 2009-03-13 Director appointed
filed on: 13th, March 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2008-04-30
filed on: 27th, February 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-09-17
filed on: 17th, September 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On 2008-01-22 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-22 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-22 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-22 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-04-30
filed on: 18th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2007-04-30
filed on: 18th, January 2008
| accounts
|
Free Download
(4 pages)
|
288a |
On 2008-01-11 New director appointed
filed on: 11th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-11 New director appointed
filed on: 11th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-11 New director appointed
filed on: 11th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-11 New director appointed
filed on: 11th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-11 New director appointed
filed on: 11th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-11 New director appointed
filed on: 11th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-11 New director appointed
filed on: 11th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-11 New director appointed
filed on: 11th, January 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/01/08 from: william house, west park 207/211 torrington avenue coventry west midlands CV4 9GY
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/08 from: william house, west park 207/211 torrington avenue coventry west midlands CV4 9GY
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-10-08
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-10-08
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2007-01-29 Secretary resigned
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-29 New secretary appointed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-29 New secretary appointed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-01-29 Secretary resigned
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 30/04/07
filed on: 17th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 30/04/07
filed on: 17th, October 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, September 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 12th, September 2006
| incorporation
|
Free Download
(20 pages)
|