AP01 |
New director appointment on Wednesday 1st March 2023.
filed on: 6th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, November 2022
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th February 2022
filed on: 5th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 19th, July 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 8th, July 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 7th, August 2019
|
accounts |
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 28th August 2018
filed on: 28th, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 24th, August 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, July 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 13th, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th September 2015
filed on: 14th, September 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 11th, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th September 2014
filed on: 2nd, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 10th, July 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th September 2013
filed on: 7th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 2nd, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th September 2012
filed on: 25th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 26th, June 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th September 2011
filed on: 16th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2012. Originally it was Saturday 31st December 2011
filed on: 13th, April 2011
|
accounts |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 22nd, March 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Tuesday 14th September 2010 director's details were changed
filed on: 16th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th September 2010
filed on: 16th, September 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, March 2010
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to Thursday 1st October 2009 - Annual return with full member list
filed on: 1st, October 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 24th, March 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Tuesday 21st October 2008 - Annual return with full member list
filed on: 21st, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 15th, July 2008
|
accounts |
Free Download
(5 pages)
|
288b |
On Thursday 27th March 2008 Appointment terminated director
filed on: 27th, March 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Tuesday 25th September 2007 - Annual return with full member list
filed on: 25th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Tuesday 25th September 2007 - Annual return with full member list
filed on: 25th, September 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 29th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 29th June 2007 Director resigned
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 29th June 2007 Director resigned
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/07 from: 6 gordon close chertsey surrey KT16 9PR
filed on: 28th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/07 from: 6 gordon close chertsey surrey KT16 9PR
filed on: 28th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/07 from: the maltings, the common grendon atherstone warks CV9 2DH
filed on: 12th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/07 from: the maltings, the common grendon atherstone warks CV9 2DH
filed on: 12th, June 2007
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 12th June 2007 Director resigned
filed on: 12th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 12th June 2007 Director resigned
filed on: 12th, June 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 11th, May 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 11th, May 2007
|
accounts |
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 1st, May 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 1st, May 2007
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Wednesday 11th October 2006 - Annual return with full member list
filed on: 11th, October 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Wednesday 11th October 2006 - Annual return with full member list
filed on: 11th, October 2006
|
annual return |
Free Download
(7 pages)
|
288a |
On Monday 24th April 2006 New director appointed
filed on: 24th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 24th April 2006 New director appointed
filed on: 24th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 24th April 2006 New director appointed
filed on: 24th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 24th April 2006 New director appointed
filed on: 24th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 24th March 2006 Director resigned
filed on: 24th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 24th March 2006 Director resigned
filed on: 24th, March 2006
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 7th, February 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 7th, February 2006
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 70 shares from Wednesday 14th September 2005 to Monday 30th January 2006. Value of each share 1 £, total number of shares: 71.
filed on: 7th, February 2006
|
capital |
Free Download
|
88(2)R |
Alloted 70 shares from Wednesday 14th September 2005 to Monday 30th January 2006. Value of each share 1 £, total number of shares: 71.
filed on: 7th, February 2006
|
capital |
|
288a |
On Wednesday 7th December 2005 New secretary appointed
filed on: 7th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 7th December 2005 New director appointed
filed on: 7th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 7th December 2005 New director appointed
filed on: 7th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 7th December 2005 New secretary appointed
filed on: 7th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Monday 7th November 2005 Secretary resigned
filed on: 7th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Monday 7th November 2005 Secretary resigned
filed on: 7th, November 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, September 2005
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2005
|
incorporation |
Free Download
(13 pages)
|