AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
On June 1, 2023 new director was appointed.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2023 new director was appointed.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 31, 2023
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 30, 2023
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2023 new director was appointed.
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2023
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 31, 2023
filed on: 21st, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 30, 2022
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 30, 2022
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On April 30, 2023 director's details were changed
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 30, 2023 director's details were changed
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 30, 2023 director's details were changed
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 30, 2023 director's details were changed
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 30, 2023 director's details were changed
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 30, 2023 director's details were changed
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 30, 2023 director's details were changed
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 10, 2023 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 30, 2023 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 30, 2023 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 30, 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 30, 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 30, 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 30, 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on May 2, 2023
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
On April 13, 2022 new director was appointed.
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 13, 2022
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
Director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 5, 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 5, 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 5, 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 5, 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 5, 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 5, 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 5, 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 5, 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 5, 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 5, 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 5, 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 5, 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 5, 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 5, 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ England to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on November 3, 2021
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
CH01 |
On October 5, 2021 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 22, 2021
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 4, 2020
filed on: 16th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On November 4, 2020 new director was appointed.
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 21, 2020 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On September 21, 2020 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 21, 2020 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 21, 2020 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 16, 2020 new director was appointed.
filed on: 21st, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 16, 2020 new director was appointed.
filed on: 21st, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 16, 2020 new director was appointed.
filed on: 21st, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 16, 2020 new director was appointed.
filed on: 21st, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 16, 2020
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: March 30, 2019
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On February 21, 2019 new director was appointed.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 21, 2019 new director was appointed.
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 21, 2019 new director was appointed.
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, March 2018
| incorporation
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: January 29, 2018
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 2nd, February 2018
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 31st, January 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 31, 2018
filed on: 31st, January 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 19, 2017
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 11th, July 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On January 19, 2017 new director was appointed.
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 19, 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 19, 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 19, 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 19, 2017
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 10th, August 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On March 17, 2016 new director was appointed.
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 8, 2016, no shareholders list
filed on: 4th, April 2016
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: September 24, 2015
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On December 14, 2015 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 14, 2015 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 14, 2015 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 14, 2015 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 14, 2015 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 14, 2015 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 14, 2015 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 14, 2015 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 14, 2015 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Innovation Centre Warwick Technology Park Warwick Warwickshire CV34 6UW to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on December 16, 2015
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 11th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 8, 2015, no shareholders list
filed on: 24th, March 2015
| annual return
|
Free Download
(10 pages)
|
CH01 |
On September 10, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Chester House 68 Chestergate Macclesfield SK11 6DY to Innovation Centre Warwick Technology Park Warwick Warwickshire CV34 6UW on November 17, 2014
filed on: 17th, November 2014
| address
|
Free Download
(1 page)
|
CH01 |
On September 10, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to March 8, 2014, no shareholders list
filed on: 11th, April 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
On April 2, 2014 new director was appointed.
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 29th, July 2013
| accounts
|
Free Download
(10 pages)
|
AP01 |
On July 24, 2013 new director was appointed.
filed on: 24th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 24, 2013 new director was appointed.
filed on: 24th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 24, 2013 new director was appointed.
filed on: 24th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 24, 2013 new director was appointed.
filed on: 24th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 24, 2013 new director was appointed.
filed on: 24th, July 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 8, 2013, no shareholders list
filed on: 22nd, April 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2012
| incorporation
|
Free Download
(23 pages)
|