AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 11th, November 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 21st, November 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 2nd, December 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 20th, October 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 13th, August 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, November 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 31st, August 2017
| accounts
|
Free Download
(16 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/11/3090.00 GBP
filed on: 17th, January 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 9th, January 2017
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 30/11/16
filed on: 17th, December 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 17th, December 2016
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 9th, September 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 10th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/08/01 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/08/01 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/08/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 12th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/08/01 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 25th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/08/01 with full list of members
filed on: 21st, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 18th, July 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2012/02/21 from 28 Regency House Newbold Terrace Leamington Spa Warwickshire CV32 4HD United Kingdom
filed on: 21st, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/08/01 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 15th, July 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 15th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/08/01 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2009/12/14 from Suite 143 99 Warwick Street Leamington Spa Warwickshire CV32 4RB
filed on: 14th, December 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 28th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/07/27 with shareholders record
filed on: 27th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 6th, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/06/17 with shareholders record
filed on: 17th, June 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 11th, August 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 11th, August 2007
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to 2007/06/22 with shareholders record
filed on: 22nd, June 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2007/06/22 with shareholders record
filed on: 22nd, June 2007
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 17/06/07 from: unit 3A holsworthy industrial estate dobles lane holsworthy devon EX22 6HL
filed on: 17th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/06/07 from: unit 3A holsworthy industrial estate dobles lane holsworthy devon EX22 6HL
filed on: 17th, June 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 21st, June 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 21st, June 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to 2006/06/09 with shareholders record
filed on: 9th, June 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2006/06/09 with shareholders record
filed on: 9th, June 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/03/31
filed on: 24th, February 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/03/31
filed on: 24th, February 2006
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 15/07/05 from: the old rectory church street weybridge surrey KT13 8DE
filed on: 15th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/07/05 from: the old rectory church street weybridge surrey KT13 8DE
filed on: 15th, July 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 2005/06/17 with shareholders record
filed on: 17th, June 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2005/06/17 with shareholders record
filed on: 17th, June 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/03/31
filed on: 3rd, February 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/03/31
filed on: 3rd, February 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2004/06/18 with shareholders record
filed on: 18th, June 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2004/06/18 with shareholders record
filed on: 18th, June 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/05/04 to 31/03/04
filed on: 1st, December 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/04 to 31/03/04
filed on: 1st, December 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/07/03 from: c/o mumford & co, hoppingwood farm, robin hood way london SW20 0AB
filed on: 25th, July 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/07/03 from: c/o mumford & co, hoppingwood farm, robin hood way london SW20 0AB
filed on: 25th, July 2003
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2003/06/20. Value of each share 1 £, total number of shares: 100.
filed on: 1st, July 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003/06/20. Value of each share 1 £, total number of shares: 100.
filed on: 1st, July 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2003
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2003
| incorporation
|
Free Download
(19 pages)
|