AA |
Micro company accounts made up to 2023-05-31
filed on: 29th, June 2023
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-08-12
filed on: 23rd, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-08-12
filed on: 23rd, August 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-08-12
filed on: 22nd, August 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On 2022-08-12 - new secretary appointed
filed on: 22nd, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-05-31
filed on: 1st, July 2022
|
accounts |
Free Download
(3 pages)
|
AP03 |
On 2021-07-03 - new secretary appointed
filed on: 9th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-07-03
filed on: 9th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-03
filed on: 9th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-05-31
filed on: 29th, June 2021
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-03-05
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-03-05 director's details were changed
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-03-05
filed on: 10th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 29th, June 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 20th, November 2019
|
accounts |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-03-30
filed on: 30th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-03-30
filed on: 30th, March 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 4 Loxley Heights Banbury Road Stratford-upon-Avon Warwickshire CV37 7HT United Kingdom to 4 Loxley Heights Banbury Road Stratford upon Avon Warwickshire CV37 7HT on 2019-02-15
filed on: 15th, February 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-15
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2018-12-12 - new secretary appointed
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-20
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-09-19
filed on: 20th, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 18th, July 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 4 Loxley Heights Banbury Road Stratford-upon-Avon Warwickshire CV37 7HT United Kingdom to 4 4 Loxley Heights Banbury Road Stratford-upon-Avon Warwickshire CV37 7HT on 2018-07-16
filed on: 16th, July 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Loxley Heights Banbury Road Statford upon Avon Warwickshire to 4 4 Loxley Heights Banbury Road Stratford-upon-Avon Warwickshire CV37 7HT on 2018-06-29
filed on: 29th, June 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-28
filed on: 28th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 14th, August 2017
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2017-07-14
filed on: 14th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-07-14
filed on: 14th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 6th, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-05-31 with full list of members
filed on: 11th, June 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 10th, November 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-05-31 with full list of members
filed on: 8th, June 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 22nd, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-05-31 with full list of members
filed on: 16th, June 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-06-16: 4.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 11th, November 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-05-31 with full list of members
filed on: 9th, June 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 22nd, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-05-31 with full list of members
filed on: 7th, June 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 6th, February 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-05-31 with full list of members
filed on: 21st, June 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 16th, June 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-05-31 with full list of members
filed on: 14th, June 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Loxley Heights Banbury Road Stratford upon Avon Warwickshire CV37 7HT on 2010-06-11
filed on: 11th, June 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 26th, August 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-06-03
filed on: 3rd, June 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2008-05-31
filed on: 21st, April 2009
|
accounts |
Free Download
(3 pages)
|
288b |
On 2008-10-03 Appointment terminated secretary
filed on: 3rd, October 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 3rd, October 2008
|
resolution |
Free Download
(1 page)
|
288a |
On 2008-10-03 Secretary appointed
filed on: 3rd, October 2008
|
officers |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 10/09/08
filed on: 3rd, October 2008
|
capital |
Free Download
(1 page)
|
288a |
On 2008-08-29 Director appointed
filed on: 29th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-08-29 Director appointed
filed on: 29th, August 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 29/08/2008 from riverside studio avonford cottage, bridge street hampton lucy warwickshire CV35 8BA
filed on: 29th, August 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, August 2008
|
resolution |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-06-19
filed on: 19th, June 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 2007-06-28 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-06-28 Secretary resigned
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-06-28 Director resigned
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-28 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-06-28 Secretary resigned
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-06-28 Director resigned
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-28 New secretary appointed;new director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-06-28 New secretary appointed;new director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 31st, May 2007
|
incorporation |
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 31st, May 2007
|
incorporation |
Free Download
(11 pages)
|