AA |
Full accounts data made up to March 31, 2023
filed on: 24th, December 2023
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(25 pages)
|
CH01 |
On November 3, 2022 director's details were changed
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2022 director's details were changed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2022 new director was appointed.
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2022
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2022 new director was appointed.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2022 new director was appointed.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: May 28, 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(24 pages)
|
AP03 |
On June 3, 2020 - new secretary appointed
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 3, 2020
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On May 25, 2020 new director was appointed.
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: August 2, 2019
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On May 1, 2019 new director was appointed.
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(25 pages)
|
AP03 |
On November 26, 2018 - new secretary appointed
filed on: 13th, December 2018
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on November 26, 2018
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 26, 2018
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 30, 2018: 7241043.00 GBP
filed on: 13th, September 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On February 1, 2018 new director was appointed.
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on July 17, 2017: 7141000.00 GBP
filed on: 16th, August 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, August 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 29, 2011: 250000.00 GBP
filed on: 4th, August 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, July 2017
| resolution
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from Warwick Hospital Lakin Road Warwick CV34 5BW to 2nd Floor, Management Corridor Lakin Road Warwick CV34 5BW on July 13, 2017
filed on: 13th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
On July 5, 2017 new director was appointed.
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 5, 2017
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On July 5, 2017 - new secretary appointed
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 5, 2017
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On January 9, 2017 new director was appointed.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: November 11, 2016
filed on: 23rd, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 24, 2016 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 24, 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 12, 2015: 250000.00 GBP
capital
|
|
CH03 |
On March 1, 2014 secretary's details were changed
filed on: 12th, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On August 1, 2014 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On March 1, 2014 secretary's details were changed
filed on: 10th, March 2015
| officers
|
Free Download
(1 page)
|
CH03 |
On March 1, 2014 secretary's details were changed
filed on: 10th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(9 pages)
|
CH01 |
On October 1, 2013 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 24, 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(13 pages)
|
AP01 |
On August 14, 2013 new director was appointed.
filed on: 24th, September 2013
| officers
|
Free Download
|
AR01 |
Annual return made up to February 24, 2013 with full list of members
filed on: 18th, March 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 24, 2012 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On July 27, 2011 new director was appointed.
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 27, 2011 new director was appointed.
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2012
filed on: 18th, August 2011
| accounts
|
Free Download
(1 page)
|
AP03 |
On August 18, 2011 - new secretary appointed
filed on: 18th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 18, 2011
filed on: 18th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On March 7, 2011 new director was appointed.
filed on: 7th, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 7, 2011 new director was appointed.
filed on: 7th, March 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2011
| incorporation
|
Free Download
(23 pages)
|