AA |
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 25th December 2022
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB. Change occurred on Friday 1st February 2019. Company's previous address: C/O C/O Warwick Energy Limited Wellesbourne House Walton Road Wellesbourne Warwick Warwickshire CV35 9JB.
filed on: 1st, February 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th September 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Tuesday 30th September 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th September 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
22.22 GBP is the capital in company's statement on Thursday 9th October 2014
capital
|
|
AA |
Small company accounts for the period up to Monday 30th September 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 11th October 2013
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th September 2013
filed on: 11th, October 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Sunday 30th September 2012
filed on: 17th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th September 2012
filed on: 4th, October 2012
| annual return
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Tuesday 22nd May 2012.
filed on: 22nd, May 2012
| officers
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 30th September 2011
filed on: 7th, February 2012
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, September 2011
| resolution
|
Free Download
(56 pages)
|
AP01 |
New director appointment on Friday 23rd September 2011.
filed on: 23rd, September 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Friday 23rd September 2011) of a secretary
filed on: 23rd, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 23rd September 2011.
filed on: 23rd, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 21st September 2011.
filed on: 21st, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 19th September 2011.
filed on: 19th, September 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th September 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Sunday 11th September 2011 director's details were changed
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
22.22 GBP is the capital in company's statement on Monday 22nd August 2011
filed on: 25th, August 2011
| capital
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 10th August 2011.
filed on: 10th, August 2011
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 24th, May 2011
| resolution
|
Free Download
(34 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Wednesday 18th May 2011
filed on: 24th, May 2011
| capital
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, May 2011
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wednesday 18th May 2011
filed on: 24th, May 2011
| capital
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Tuesday 12th April 2011.
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 11th April 2011 from 53 Lyndhurst Gardens London N3 1TA United Kingdom
filed on: 11th, April 2011
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 11th April 2011) of a secretary
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th April 2011.
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 11th April 2011
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Saturday 11th September 2010
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th September 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 11th, June 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to Friday 11th September 2009
filed on: 25th, November 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 9th, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 16th September 2008 - Annual return with full member list
filed on: 16th, September 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 15th, September 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, September 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/09/2008 from, 53 lyndhurst gardens, finchley, london, N3 1TA
filed on: 15th, September 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/07 from: 20 station road, radyr, cardiff, CF15 8AA
filed on: 10th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/07 from: 20 station road, radyr, cardiff, CF15 8AA
filed on: 10th, October 2007
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New secretary appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 10th October 2007 Director resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 10th October 2007 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New secretary appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 10th October 2007 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 10th October 2007 Director resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, September 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 11th, September 2007
| incorporation
|
Free Download
(15 pages)
|