| TM01 |
Director's appointment terminated on Fri, 13th Mar 2020
filed on: 16th, March 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 13th Mar 2020 new director was appointed.
filed on: 16th, March 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 13th, December 2019
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 5th Jul 2019
filed on: 17th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 15th, February 2019
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On Wed, 29th Nov 2017 new director was appointed.
filed on: 11th, July 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 5th Jul 2018
filed on: 11th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 29th Nov 2017
filed on: 11th, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 27th, February 2018
|
accounts |
Free Download
(7 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 10th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 5th Jul 2017
filed on: 6th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2016
filed on: 2nd, March 2017
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On Tue, 30th Jun 2015 director's details were changed
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Jun 2016
filed on: 26th, July 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Tue, 26th Jul 2016: 6.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2015
filed on: 22nd, February 2016
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Sun, 12th Oct 2014
filed on: 13th, July 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Jun 2015
filed on: 13th, July 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Mon, 13th Jul 2015: 6.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st May 2014
filed on: 24th, February 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Jun 2014
filed on: 18th, July 2014
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Mon, 11th Nov 2013 new director was appointed.
filed on: 18th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 11th Nov 2013
filed on: 18th, July 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 11th Nov 2013 new director was appointed.
filed on: 18th, July 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2013
filed on: 7th, January 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Jun 2013
filed on: 18th, July 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Thu, 18th Jul 2013: 6 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2012
filed on: 7th, February 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Jun 2012
filed on: 28th, June 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Company moved to new address on Thu, 2nd Jun 2011. Old Address: Blythe Liggins Edmund House Rugby Road Leamington Spa CV32 6EL
filed on: 2nd, June 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 8th May 2011
filed on: 2nd, June 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2010
filed on: 14th, January 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 8th May 2010
filed on: 28th, May 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Sat, 8th May 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 8th May 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2009
filed on: 1st, March 2010
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to Thu, 4th Jun 2009 with complete member list
filed on: 4th, June 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st May 2008
filed on: 30th, March 2009
|
accounts |
Free Download
(11 pages)
|
| 288a |
On Tue, 3rd Jun 2008 Director appointed
filed on: 3rd, June 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Fri, 30th May 2008 with complete member list
filed on: 30th, May 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2007
filed on: 1st, April 2008
|
accounts |
Free Download
(11 pages)
|
| 363s |
Annual return drawn up to Tue, 10th Jul 2007 with complete member list
filed on: 10th, July 2007
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2006
filed on: 26th, February 2007
|
accounts |
Free Download
(11 pages)
|
| 363s |
Annual return drawn up to Tue, 6th Jun 2006 with complete member list
filed on: 6th, June 2006
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2005
filed on: 1st, March 2006
|
accounts |
Free Download
(11 pages)
|
| 363s |
Annual return drawn up to Wed, 8th Jun 2005 with complete member list
filed on: 8th, June 2005
|
annual return |
Free Download
(9 pages)
|
|
363(288) |
Annual return (Registered office changed on 08/06/05) up to Wed, 8th Jun 2005
|
annual return |
|
| 288a |
On Wed, 11th May 2005 New secretary appointed
filed on: 11th, May 2005
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2004
filed on: 8th, March 2005
|
accounts |
Free Download
(11 pages)
|
| 363s |
Annual return drawn up to Mon, 7th Jun 2004 with complete member list
filed on: 7th, June 2004
|
annual return |
Free Download
(8 pages)
|
|
363(287) |
Director's particulars changed; Registered office changed on 07/06/04
|
annual return |
|
| 288b |
On Wed, 1st Oct 2003 Secretary resigned
filed on: 1st, October 2003
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 1st Oct 2003 New director appointed
filed on: 1st, October 2003
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 1st Oct 2003 New secretary appointed
filed on: 1st, October 2003
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 1st Oct 2003 Director resigned
filed on: 1st, October 2003
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/10/03 from: 31 corsham street london N1 6DR
filed on: 1st, October 2003
|
address |
Free Download
(1 page)
|
| 288a |
On Wed, 1st Oct 2003 New director appointed
filed on: 1st, October 2003
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, May 2003
|
incorporation |
Free Download
(19 pages)
|