AP01 |
On Fri, 2nd Feb 2024 new director was appointed.
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Tue, 30th May 2023: 1800.00 GBP
filed on: 30th, May 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 30th, May 2023
| capital
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 30th, May 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, May 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 26/05/23
filed on: 30th, May 2023
| insolvency
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 2nd Mar 2023. New Address: Cross Roads Garage Old Fosse Way Tredington Shipston-on-Stour CV36 4NN. Previous address: 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB
filed on: 2nd, March 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st May 2022
filed on: 1st, February 2023
| accounts
|
Free Download
(28 pages)
|
TM01 |
Thu, 2nd Jun 2022 - the day director's appointment was terminated
filed on: 26th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 11th May 2022 new director was appointed.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st May 2021
filed on: 31st, August 2021
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Fri, 14th May 2021 director's details were changed
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st May 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Fri, 31st May 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(26 pages)
|
CH01 |
On Tue, 13th Aug 2019 director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 20th May 2019 new director was appointed.
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 20th May 2019 new director was appointed.
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(28 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 31st Oct 2017 - 1800.00 GBP
filed on: 2nd, November 2018
| capital
|
Free Download
|
AA01 |
Accounting reference date changed from Mon, 30th Apr 2018 to Thu, 31st May 2018
filed on: 10th, August 2018
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Mon, 25th Jun 2018 director's details were changed
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(33 pages)
|
CH01 |
On Mon, 20th Nov 2017 director's details were changed
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 31st Jul 2017 - 1840.00 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sun, 30th Apr 2017 - 1880.00 GBP
filed on: 30th, May 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 31st Jan 2017 - 1940.00 GBP
filed on: 28th, February 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, February 2017
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Wed, 17th Aug 2016 new director was appointed.
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 17th Aug 2016 - the day director's appointment was terminated
filed on: 17th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2015
filed on: 21st, January 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Oct 2015 with full list of members
filed on: 14th, October 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Oct 2014 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 3rd Nov 2014: 2000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2014
filed on: 21st, August 2014
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Wed, 13th Aug 2014 new director was appointed.
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Oct 2013 with full list of members
filed on: 24th, October 2013
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, January 2013
| incorporation
|
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to Mon, 30th Apr 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Oct 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 9th Oct 2012. Old Address: Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH England
filed on: 9th, October 2012
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, October 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 24th Sep 2012: 2000.00 GBP
filed on: 1st, October 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 24th Sep 2012: 1500.00 GBP
filed on: 1st, October 2012
| capital
|
Free Download
(4 pages)
|
MISC |
Section 516, 519, 517
filed on: 20th, August 2012
| miscellaneous
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Oct 2011 with full list of members
filed on: 9th, November 2011
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 14th Mar 2011: 1500.00 GBP
filed on: 29th, March 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, March 2011
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, March 2011
| incorporation
|
Free Download
(13 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Oct 2011 to Sat, 30th Apr 2011
filed on: 10th, March 2011
| accounts
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, October 2010
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2010
| incorporation
|
Free Download
(21 pages)
|