AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, August 2023
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2023-07-25 secretary's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-07-25 director's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-30 director's details were changed
filed on: 14th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-04-15
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-12-15
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2022-12-15 - new secretary appointed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-12-15
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 9th, September 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2022-04-30
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-04-30
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-15
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 15th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-15
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 2021-02-11 - new secretary appointed
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-02-11
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 15th, July 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-15
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2019-10-08
filed on: 28th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-10-08
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 20th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-15
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 2nd, July 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2018-06-01
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-04-15
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 25th, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-04-15
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 11th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-04-15 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 23rd, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-04-15 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 6th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-04-15 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-04-15 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 13th, May 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 21st, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-04-15 with full list of members
filed on: 3rd, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 14th, July 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2011-04-15 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-04-15 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011-04-15 secretary's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-04-15 with full list of members
filed on: 21st, April 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011-04-15 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-04-22
filed on: 22nd, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-04-15 with full list of members
filed on: 22nd, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 19th, February 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-11-23
filed on: 23rd, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-10-23
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2009-10-06 - new secretary appointed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-10-06
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-10-05
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/12/2009
filed on: 1st, October 2009
| accounts
|
Free Download
(1 page)
|
288b |
On 2009-04-24 Appointment terminated director
filed on: 24th, April 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, April 2009
| incorporation
|
Free Download
(17 pages)
|