AA |
Full accounts data made up to Friday 31st March 2023
filed on: 14th, November 2023
| accounts
|
Free Download
(46 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director appointment termination date: Monday 24th October 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 31st May 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 16th May 2022 - new secretary appointed
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st March 2022.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th February 2022.
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director appointment on Monday 8th November 2021.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd November 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 2nd November 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th November 2020
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th November 2020.
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 25th October 2019 - new secretary appointed
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 31st October 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th September 2019
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 20th May 2019
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 4th February 2019
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Thursday 27th September 2018.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th September 2018.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 27th September 2018
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 6th August 2018
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 6th August 2018
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director appointment on Friday 29th September 2017.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 30th October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 29th September 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 29th September 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th September 2017.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th September 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 11th March 2017 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on Monday 31st October 2016.
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, November 2016
| resolution
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Monday 25th July 2016.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th January 2016.
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 11th March 2016, no shareholders list
filed on: 17th, March 2016
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Monday 25th January 2016.
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: Thursday 12th November 2015
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th November 2015.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th November 2015.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th November 2015.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th October 2015 director's details were changed
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 11th March 2015, no shareholders list
filed on: 24th, March 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th November 2014
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 24th November 2014.
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th September 2014
filed on: 9th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to Tuesday 11th March 2014, no shareholders list
filed on: 23rd, April 2014
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd April 2014
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th January 2014.
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director appointment termination date: Monday 25th November 2013
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, November 2013
| resolution
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd October 2013
filed on: 22nd, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th June 2013.
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th June 2013.
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th June 2013.
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 11th March 2013, no shareholders list
filed on: 25th, April 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 19th, November 2012
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: Monday 12th November 2012
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th November 2012.
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd September 2012.
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 19th July 2012
filed on: 19th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 11th March 2012, no shareholders list
filed on: 10th, April 2012
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th December 2011
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 6th December 2011
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 6th December 2011
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: Friday 8th April 2011
filed on: 8th, April 2011
| officers
|
Free Download
(1 page)
|
CH03 |
On Friday 11th March 2011 secretary's details were changed
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 11th March 2011, no shareholders list
filed on: 4th, April 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Tuesday 3rd August 2010.
filed on: 3rd, August 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 11th March 2010, no shareholders list
filed on: 8th, April 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 9th February 2010.
filed on: 9th, February 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 29th January 2010
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th January 2010
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 23rd, November 2009
| accounts
|
Free Download
(28 pages)
|
288a |
On Thursday 16th July 2009 Director appointed
filed on: 16th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 2nd July 2009 Director appointed
filed on: 2nd, July 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/06/2009 from town hall the parade leamington spa warwickshire CV32 4AL
filed on: 3rd, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 9th April 2009
filed on: 9th, April 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On Thursday 29th January 2009 Director appointed
filed on: 29th, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 26th January 2009 Appointment terminated director
filed on: 26th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 9th October 2008 Director appointed
filed on: 9th, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 1st September 2008 Appointment terminated director
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 20th June 2008 Director appointed
filed on: 20th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 9th June 2008 Secretary appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 9th June 2008 Appointment terminated secretary
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th June 2008 Director appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 9th June 2008 Director appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 19th May 2008 Director appointed
filed on: 19th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 19th May 2008 Director appointed
filed on: 19th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 19th May 2008 Director appointed
filed on: 19th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 19th May 2008 Director appointed
filed on: 19th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 19th May 2008 Director appointed
filed on: 19th, May 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, March 2008
| incorporation
|
Free Download
(31 pages)
|