AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st December 2022.
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st December 2022
filed on: 5th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st December 2022.
filed on: 5th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th September 2021
filed on: 21st, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th September 2021.
filed on: 21st, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th July 2021.
filed on: 11th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th July 2021
filed on: 11th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 24th, November 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd September 2019.
filed on: 13th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 2nd September 2019
filed on: 13th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 22nd, August 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 20th September 2018
filed on: 24th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 20th September 2018.
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 12th July 2018
filed on: 13th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th July 2018.
filed on: 13th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 6th, July 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 20th, September 2017
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th June 2016
filed on: 19th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th June 2016.
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 8th, June 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 1st February 2016 with full list of members
filed on: 4th, February 2016
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Friday 9th October 2015 director's details were changed
filed on: 30th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 2nd, June 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 1st February 2015 with full list of members
filed on: 25th, February 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 1st February 2014 with full list of members
filed on: 6th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1500.00 GBP is the capital in company's statement on Thursday 6th February 2014
|
capital |
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 10th, September 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 1st February 2013 with full list of members
filed on: 13th, February 2013
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 5th November 2012 with full list of members
filed on: 24th, December 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 19th December 2012.
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th December 2012
filed on: 19th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 19th December 2012
filed on: 19th, December 2012
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on Wednesday 19th December 2012
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th December 2012
filed on: 19th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 13th December 2012
filed on: 13th, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, July 2012
|
accounts |
Free Download
(14 pages)
|
CH01 |
On Friday 10th February 2012 director's details were changed
filed on: 14th, February 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th February 2012.
filed on: 14th, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 13th February 2012
filed on: 13th, February 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 30th January 2012 director's details were changed
filed on: 31st, January 2012
|
officers |
Free Download
(3 pages)
|
CH01 |
On Monday 8th August 2011 director's details were changed
filed on: 3rd, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 5th November 2011 with full list of members
filed on: 15th, November 2011
|
annual return |
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011
filed on: 1st, June 2011
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 30th September 2010
filed on: 23rd, May 2011
|
accounts |
Free Download
(22 pages)
|
AUD |
Auditor's resignation
filed on: 5th, May 2011
|
auditors |
Free Download
(1 page)
|
CH01 |
On Thursday 10th March 2011 director's details were changed
filed on: 11th, March 2011
|
officers |
Free Download
(2 pages)
|
AP04 |
On Tuesday 15th February 2011 - new secretary appointed
filed on: 15th, February 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 26th January 2011.
filed on: 26th, January 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 13th January 2011 from Eleven Arches House Leicester Road Rugby Warwickshire CV21 1FD United Kingdom
filed on: 13th, January 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 13th January 2011
filed on: 13th, January 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 13th January 2011
filed on: 13th, January 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th January 2011.
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th January 2011.
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th January 2011.
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th November 2010 to Thursday 30th September 2010
filed on: 21st, December 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 5th November 2010 with full list of members
filed on: 1st, December 2010
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, December 2009
|
resolution |
Free Download
(33 pages)
|
SH01 |
1495.00 GBP is the capital in company's statement on Friday 27th November 2009
filed on: 10th, December 2009
|
capital |
Free Download
(7 pages)
|
SH01 |
1498.00 GBP is the capital in company's statement on Monday 30th November 2009
filed on: 10th, December 2009
|
capital |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 5th, November 2009
|
incorporation |
Free Download
(23 pages)
|